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APPLIANSYS LIMITED - Appliansys House, Harry Weston Road, Coventry, CV3 2UB, United Kingdom
Company Information
- Company registration number
- 07608382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Appliansys House
- Harry Weston Road
- Coventry
- CV3 2UB Appliansys House, Harry Weston Road, Coventry, CV3 2UB UK
Management
- Managing Directors
- CLARK, Michael Robert
- MELJANAC, Magdalena
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-19
- Age Of Company 2011-04-19 13 years
- SIC/NACE
- 26200
Ownership
- Beneficial Owners
- Mr Michael Robert Clark
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- APPLIANCE SYSTEMS LTD
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Last Return Made Up To:
- 2012-04-19
- Annual Return
- Due Date: 2025-05-03
- Last Date: 2024-04-19
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APPLIANSYS LIMITED Company Description
- APPLIANSYS LIMITED is a ltd registered in United Kingdom with the Company reg no 07608382. Its current trading status is "live". It was registered 2011-04-19. It was previously called APPLIANCE SYSTEMS LTD. It has declared SIC or NACE codes as "26200". It has 2 directors The latest annual return was filed up to 2012-04-19.It can be contacted at Appliansys House .
Get APPLIANSYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appliansys Limited - Appliansys House, Harry Weston Road, Coventry, CV3 2UB, United Kingdom
- 2011-04-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2024-03-28) - AA
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confirmation-statement-with-updates (2024-05-03) - CS01
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change-person-director-company-with-change-date (2021-04-06) - CH01
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accounts-with-accounts-type-total-exemption-full (2021-06-24) - AA
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accounts-with-accounts-type-total-exemption-full (2020-03-31) - AA
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confirmation-statement-with-updates (2020-04-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-26) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-29) - AA
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confirmation-statement-with-updates (2018-05-03) - CS01
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confirmation-statement-with-updates (2017-05-04) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-04-06) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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capital-allotment-shares (2016-06-16) - SH01
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capital-variation-of-rights-attached-to-shares (2016-06-13) - SH10
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resolution (2016-06-10) - RESOLUTIONS
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-28) - AA
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capital-variation-of-rights-attached-to-shares (2014-05-12) - SH10
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resolution (2014-05-12) - RESOLUTIONS
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capital-allotment-shares (2014-05-12) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-25) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-02-15) - AA
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change-account-reference-date-company (2013-02-06) - AA01
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change-account-reference-date-company-current-extended (2013-01-11) - AA01
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legacy (2013-02-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
keyboard_arrow_right 2011
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incorporation-company (2011-04-19) - NEWINC
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certificate-change-of-name-company (2011-08-18) - CERTNM
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legacy (2011-07-26) - MG01
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legacy (2011-07-19) - MG01
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termination-secretary-company-with-name (2011-07-14) - TM02
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change-registered-office-address-company-with-date-old-address (2011-07-12) - AD01
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appoint-person-director-company-with-name (2011-07-14) - AP01