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APPINST LTD

APPINST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPPINST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07881464
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPINST LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication
    • Data processing, hosting and related activities (63110) / Information and communication

    Where is APPINST LTD located?

    Registered Office Address
    6 Clinton Avenue
    NG5 1AW Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPINST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for APPINST LTD?

    Last Confirmation Statement Made Up ToApr 16, 2027
    Next Confirmation Statement DueApr 30, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2026
    OverdueNo

    What are the latest filings for APPINST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2026 with no updates

    		3 pagesCS01

    Change of details for Mr Ian Jonathan Naylor as a person with significant control on Apr 01, 2026

    		2 pagesPSC04

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Apr 16, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Cancellation of shares. Statement of capital on Nov 03, 2022

    • Capital: GBP 83.93
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Satisfaction of charge 078814640002 in full

    		1 pagesMR04

    Satisfaction of charge 078814640001 in full

    		1 pagesMR04

    Termination of appointment of Susan Rachael Hodgkinson as a director on Nov 04, 2022

    		1 pagesTM01

    Termination of appointment of Nick Robert Alexander as a director on Nov 04, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Nick Alexander as a director on Apr 01, 2022

    		2 pagesAP01

    Termination of appointment of Martin David Peck as a director on Mar 17, 2022

    		1 pagesTM01

    Termination of appointment of Amy-Louise Mary Crofton as a director on Jan 28, 2022

    		1 pagesTM01

    Termination of appointment of Justin Richard Ashurst as a director on Oct 08, 2021

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from , 50 st. Marys Gate, Nottingham, NG1 1QA, England to 6 Clinton Avenue Nottingham NG5 1AW on Feb 09, 2021

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Apr 16, 2020 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of APPINST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAYLOR, Ian
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Secretary
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		165283680001
    NAYLOR, Ian Jonathan
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		United KingdomBritish165283660002
    ALEXANDER, Nick Robert
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		EnglandBritish285042530002
    ASHURST, Justin Richard
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		EnglandBritish193242900001
    BRENNAN, Anthony Paul
    Stoney Street
    NG1 1LX Nottingham
    39
    England
    		Director
    Stoney Street
    NG1 1LX Nottingham
    39
    England
    		United KingdomIrish62439250001
    CLARKE-WALKER, Travers
    Stoney Street
    NG1 1LX Nottingham
    39
    England
    		Director
    Stoney Street
    NG1 1LX Nottingham
    39
    England
    		EnglandBritish181176360001
    CROFTON, Amy-Louise Mary
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		Director
    c/o Foresight Group
    London Bridge Street
    SE1 9SG London
    The Shard
    England
    		EnglandBritish231034840001
    HALLS, Rebecca Leanne
    Pelham Road
    NG5 1AP Nottingham
    4 Pelham Court
    Nottinghamshire
    		Director
    Pelham Road
    NG5 1AP Nottingham
    4 Pelham Court
    Nottinghamshire
    		EnglandBritish176185890001
    HODGKINSON, Susan Rachael
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		EnglandBritish193269880001
    PECK, Martin David
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Director
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		EnglandBritish78149370002
    SEEMANN, Mark Jonathan Kineret
    St. Marys Gate
    NG1 1QA Nottingham
    50
    England
    		Director
    St. Marys Gate
    NG1 1QA Nottingham
    50
    England
    		United KingdomBritish82667050003
    THORP, Thomas Alexander
    Stoney Street
    NG1 1LX Nottingham
    39
    England
    		Director
    Stoney Street
    NG1 1LX Nottingham
    39
    England
    		EnglandBritish152234210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APPINST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Alexander Thorp
    St. Marys Gate
    NG1 1QA Nottingham
    50
    England
    		Apr 06, 2016
    St. Marys Gate
    NG1 1QA Nottingham
    50
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ian Jonathan Naylor
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		Apr 06, 2016
    Clinton Avenue
    NG5 1AW Nottingham
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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