APPIAN FASTENERS LIMITED
Overview
| Company Name | APPIAN FASTENERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06246685 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of APPIAN FASTENERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is APPIAN FASTENERS LIMITED located?
| Registered Office Address | 38-43 Lincoln's Inn Fields WC2A 3PE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of APPIAN FASTENERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MINSTER FUELS LIMITED | Jul 02, 2008 | Jul 02, 2008 |
| NEWMYER DAWN LIMITED | May 14, 2007 | May 14, 2007 |
What are the latest accounts for APPIAN FASTENERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for APPIAN FASTENERS LIMITED?
| Last Confirmation Statement Made Up To | May 14, 2025 |
|---|---|
| Next Confirmation Statement Due | May 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 14, 2024 |
| Overdue | No |
What are the latest filings for APPIAN FASTENERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Confirmation statement made on May 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Tricor Suite 50 Mark Lane London London EC3R 7QR to 38-43 Lincoln's Inn Fields London WC2A 3PE on May 11, 2023 | 1 pages | AD01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on May 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on May 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on May 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital on Jan 07, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Confirmation statement made on May 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on May 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 20 pages | AA | ||||||||||
Confirmation statement made on May 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||
Annual return made up to May 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 18 pages | AA | ||||||||||
Annual return made up to May 14, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Desmond Broderick as a director on Feb 19, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of APPIAN FASTENERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CURRAN, Paul Laurence | Secretary | 38 Talbot Avenue, Malahide Dublin Ireland | Irish | Director | 56556040001 | |||||
| BRODERICK, Desmond | Director | Hollystown Park Hollystown Dublin 15 61 Ireland | Ireland | Irish | Company Director | 197935220001 | ||||
| CURRAN, Paul Laurence | Director | 38 Talbot Avenue, Malahide Dublin Ireland | Ireland | Irish | Director | 56556040001 | ||||
| NEVIN, Patrick | Director | 15 Oak-Dene Ballinclea Road IRISH Killiney Co Dublin | Ireland | Irish | Director | 24165390001 | ||||
| SHORTT, Carla | Secretary | 20 Donaghmeda Avenue CO DUBL Dublin 13 Republic Of Ireland | British | 121440010001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| GALLIGAN, James-Paul | Director | 51-52 Fitzwilliam Square CO DUBL Dublin 2 Republic Of Ireland | Irish | Solicitor | 121440400001 | |||||
| MCGRATH, Patrick John | Director | Parkmore Pecks Lane Castleknock 2 Dublin 15 Ireland | Ireland | Irish | Director | 137583730001 | ||||
| O'CONNOR, Padraic Joseph | Director | 4 Greenfield Road Mount Merrion IRISH County Dublin Ireland | Ireland | Irish | Director | 208202150001 |
Who are the persons with significant control of APPIAN FASTENERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Nevin | Apr 06, 2016 | Oakdene Killiney County Dublin 15 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
| Mr Paul Laurence Curran | Apr 06, 2016 | Talbot Avenue Malahide County Dublin 38 Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0