Company number 08879108
Status Active
Incorporation Date 6 February 2014
Company Type Private Limited Company
Address 212 REGENTS PARK ROAD, LONDON, N3 3HP
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
GBP 1,000
; Appointment of Mr Iurii Loichenko as a director on 1 March 2016. The most likely internet sites of APPLETON ASSETS MANAGEMENT LTD are www.appletonassetsmanagement.co.uk, and www.appleton-assets-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appleton Assets Management Ltd is a Private Limited Company.
The company registration number is 08879108. Appleton Assets Management Ltd has been working since 06 February 2014.
The present status of the company is Active. The registered address of Appleton Assets Management Ltd is 212 Regents Park Road London N3 3hp. . LOICHENKO, Iurii is a Director of the company. Director PURIK, Maryna has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Director
PURIK, Maryna
Resigned: 01 March 2016
Appointed Date: 06 February 2014
57 years old
Persons With Significant Control
Mr Iurii Loichenko
Notified on: 6 July 2016
32 years old
Nature of control: Ownership of shares – 75% or more
APPLETON ASSETS MANAGEMENT LTD Events
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
02 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
02 Mar 2016
Appointment of Mr Iurii Loichenko as a director on 1 March 2016
02 Mar 2016
Termination of appointment of Maryna Purik as a director on 1 March 2016
02 Mar 2016
Total exemption small company accounts made up to 28 February 2016
...
... and 0 more events
21 Oct 2015
Total exemption small company accounts made up to 28 February 2015
26 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
07 Feb 2014
Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-07
06 Feb 2014
Director's details changed for Maryna Purik on 6 February 2014
06 Feb 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)