THE APP ACCOUNTING GROUP LIMITED
PORTSMOUTH BOOX LTD LIQUID NUMBERS LIMITED

Hellopages » Hampshire » Portsmouth » PO6 4TH

Company number 07483229
Status Active
Incorporation Date 5 January 2011
Company Type Private Limited Company
Address THE PORT HOUSE MARINA KEEP, PORT SOLENT, PORTSMOUTH, ENGLAND, PO6 4TH
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Termination of appointment of Phillip Jeffrey Venn as a director on 14 September 2016. The most likely internet sites of THE APP ACCOUNTING GROUP LIMITED are www.theappaccountinggroup.co.uk, and www.the-app-accounting-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The App Accounting Group Limited is a Private Limited Company. The company registration number is 07483229. The App Accounting Group Limited has been working since 05 January 2011. The present status of the company is Active. The registered address of The App Accounting Group Limited is The Port House Marina Keep Port Solent Portsmouth England Po6 4th. . CLARK, Christopher is a Director of the company. Director COOPER, Susan has been resigned. Director HALGRYN, Andries has been resigned. Director MCPHERSON, Daniel Andre has been resigned. Director MCPHERSON, Daniel has been resigned. Director VENN, Phillip Jeffrey has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
CLARK, Christopher
Appointed Date: 01 September 2012
55 years old

Resigned Directors

Director
COOPER, Susan
Resigned: 01 September 2012
Appointed Date: 01 June 2012
78 years old
Director
HALGRYN, Andries
Resigned: 01 September 2012
Appointed Date: 01 January 2012
48 years old
Director
MCPHERSON, Daniel Andre
Resigned: 01 June 2012
Appointed Date: 14 May 2012
53 years old
Director
MCPHERSON, Daniel
Resigned: 14 May 2012
Appointed Date: 05 January 2011
52 years old
Director
VENN, Phillip Jeffrey
Resigned: 14 September 2016
Appointed Date: 01 February 2011
48 years old

Persons With Significant Control

Mr Daniel Mcpherson
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

THE APP ACCOUNTING GROUP LIMITED Events

01 Feb 2017
Confirmation statement made on 5 January 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 31 January 2016
29 Sep 2016
Termination of appointment of Phillip Jeffrey Venn as a director on 14 September 2016
10 Feb 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 105.3
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 27 more events
11 Jan 2012
Registered office address changed from Highfield House 25 Highfield Road Bushey Herts WD23 2HD England on 11 January 2012
22 Sep 2011
Statement of capital following an allotment of shares on 5 January 2011
  • GBP 100
17 May 2011
Company name changed liquid numbers LIMITED\certificate issued on 17/05/11
  • RES15 ‐ Change company name resolution on 2011-05-01
  • NM01 ‐ Change of name by resolution
16 Feb 2011
Appointment of Mr Phillip Venn as a director
05 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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