Company number 07486843
Status Active
Incorporation Date 10 January 2011
Company Type Private Limited Company
Address CAPITAL TAX ACCOUNTANTS LIMITED, SUITE 115 DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Micro company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of APPINO LTD are www.appino.co.uk, and www.appino.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Appino Ltd is a Private Limited Company.
The company registration number is 07486843. Appino Ltd has been working since 10 January 2011.
The present status of the company is Active. The registered address of Appino Ltd is Capital Tax Accountants Limited Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. . ANDERSON, Michael Asa James Umaru is a Director of the company. LEVENTIS, George Pavlos is a Director of the company. Director FORSYTH, Ian Ross has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
FORSYTH, Ian Ross
Resigned: 21 June 2012
Appointed Date: 10 January 2011
46 years old
Persons With Significant Control
Mr Michael James Anderson
Notified on: 1 July 2016
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
APPINO LTD Events
10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Dec 2016
Micro company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
01 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 14 more events
14 Feb 2012
Appointment of Mr Michael Asa James Umaru Anderson as a director
23 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
23 Jan 2012
Director's details changed for Mr Ian Ross Forsyth on 1 August 2011
25 Aug 2011
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN United Kingdom on 25 August 2011
10 Jan 2011
Incorporation
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