APPLIED RESILIENCE LIMITED
RICHMOND UPON THAMES

Hellopages » Greater London » Richmond upon Thames » TW9 1RB

Company number 09358113
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address SUITE 140, 30 RED LION STREET, RICHMOND UPON THAMES, LONDON, ENGLAND, TW9 1RB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed from 17 Eston Avenue Malvern Worcestershire WR14 2SR to Suite 140 30 Red Lion Street Richmond upon Thames London TW9 1RB on 19 January 2017; Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of APPLIED RESILIENCE LIMITED are www.appliedresilience.co.uk, and www.applied-resilience.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Applied Resilience Limited is a Private Limited Company. The company registration number is 09358113. Applied Resilience Limited has been working since 17 December 2014. The present status of the company is Active. The registered address of Applied Resilience Limited is Suite 140 30 Red Lion Street Richmond Upon Thames London England Tw9 1rb. . MOON, Nicholas Antony Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MOON, Nicholas Antony Edward
Appointed Date: 17 December 2014
42 years old

Persons With Significant Control

Mr Nicholas Antony Edward Moon
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

APPLIED RESILIENCE LIMITED Events

19 Jan 2017
Registered office address changed from 17 Eston Avenue Malvern Worcestershire WR14 2SR to Suite 140 30 Red Lion Street Richmond upon Thames London TW9 1RB on 19 January 2017
19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 December 2015
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 120
19 Jun 2015
Statement of capital following an allotment of shares on 18 May 2015
  • GBP 120.000
...
... and 0 more events
19 Jun 2015
Sub-division of shares on 18 May 2015
19 Jun 2015
Change of share class name or designation
19 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares sub-divided 18/05/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2015
Director's details changed for Mr Nick Moon on 11 February 2015
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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