APPERIO LIMITED
LONDON LEGAL TENDER LIMITED BOOKFLIC LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 07797028
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address DEVONSHIRE HOUSE 60, GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 84230 - Justice and judicial activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Leeor Cohen as a director on 27 July 2016. The most likely internet sites of APPERIO LIMITED are www.apperio.co.uk, and www.apperio.co.uk. The predicted number of employees is 20 to 30. The company’s age is fourteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apperio Limited is a Private Limited Company. The company registration number is 07797028. Apperio Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Apperio Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. The company`s financial liabilities are £731.95k. It is £670.82k against last year. And the total assets are £784.34k, which is £712.3k against last year. COHEN, Leeor is a Director of the company. D'ADHEMAR, Nicholas is a Director of the company. MACFARLANE, Nicholas is a Director of the company. MILBOURN, Ian Leathley is a Director of the company. REICHELT, Jan is a Director of the company. Director ROWLES-DAVIES, John Nicholas has been resigned. The company operates in "Justice and judicial activities".


apperio Key Finiance

LIABILITIES £731.95k
+1097%
CASH n/a
TOTAL ASSETS £784.34k
+988%
All Financial Figures

Current Directors

Director
COHEN, Leeor
Appointed Date: 27 July 2016
53 years old
Director
D'ADHEMAR, Nicholas
Appointed Date: 04 October 2011
44 years old
Director
MACFARLANE, Nicholas
Appointed Date: 12 June 2014
73 years old
Director
MILBOURN, Ian Leathley
Appointed Date: 19 January 2016
49 years old
Director
REICHELT, Jan
Appointed Date: 08 July 2014
46 years old

Resigned Directors

Director
ROWLES-DAVIES, John Nicholas
Resigned: 27 July 2016
Appointed Date: 04 March 2016
55 years old

Persons With Significant Control

Mr Nicholas D'Adhemar
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APPERIO LIMITED Events

16 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Nov 2016
Confirmation statement made on 4 October 2016 with updates
10 Aug 2016
Appointment of Mr Leeor Cohen as a director on 27 July 2016
09 Aug 2016
Termination of appointment of John Nicholas Rowles-Davies as a director on 27 July 2016
18 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 24 more events
06 Nov 2012
Annual return made up to 4 October 2012 with full list of shareholders
06 Nov 2012
Director's details changed for Mr Nicholas D'adhemar on 31 October 2012
12 Oct 2012
Registered office address changed from , Steynings House Summerlock Approach, Salisbury, Wiltshire, SP2 7RJ, United Kingdom on 12 October 2012
12 Jun 2012
Company name changed bookflic LIMITED\certificate issued on 12/06/12
  • RES15 ‐ Change company name resolution on 2012-06-11
  • NM01 ‐ Change of name by resolution
04 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

APPERGY LTD APPERI LTD APPERKNOWLE ENTERPRISES LTD APPERKNOWLE TRANSPORT LTD APPERLEY & MCATAMNEY BUTCHERS LTD APPERLEY BRIDGE LIMITED APPERLEY BRIDGE PUB COMPANY LTD