APPIAM LTD
TOWER HILL LONDON

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Company number 05125018
Status Active
Incorporation Date 11 May 2004
Company Type Private Limited Company
Address 1ST FLOOR ALBION MILLS, 18 EAST TENTER STREET, TOWER HILL LONDON, E1 8DN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 200 ; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 200 . The most likely internet sites of APPIAM LTD are www.appiam.co.uk, and www.appiam.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Appiam Ltd is a Private Limited Company. The company registration number is 05125018. Appiam Ltd has been working since 11 May 2004. The present status of the company is Active. The registered address of Appiam Ltd is 1st Floor Albion Mills 18 East Tenter Street Tower Hill London E1 8dn. The company`s financial liabilities are £213.25k. It is £145.41k against last year. And the total assets are £7.34k, which is £-4.03k against last year. MACKIE, Eileen Elizabeth is a Director of the company. MACKIE, James is a Director of the company. Secretary DONOGHUE, Peter has been resigned. Secretary MORAN, Pamela Jane has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DONOGHUE, Adam Peter has been resigned. Director DONOGHUE, Peter has been resigned. Director MACKIE, James Farquharson has been resigned. Director MORAN, Pamela Jane has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


appiam Key Finiance

LIABILITIES £213.25k
+214%
CASH n/a
TOTAL ASSETS £7.34k
-36%
All Financial Figures

Current Directors

Director
MACKIE, Eileen Elizabeth
Appointed Date: 08 October 2004
71 years old
Director
MACKIE, James
Appointed Date: 15 May 2008
45 years old

Resigned Directors

Secretary
DONOGHUE, Peter
Resigned: 06 July 2006
Appointed Date: 19 May 2004
Secretary
MORAN, Pamela Jane
Resigned: 13 June 2008
Appointed Date: 06 July 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 May 2004
Appointed Date: 11 May 2004
Director
DONOGHUE, Adam Peter
Resigned: 06 July 2006
Appointed Date: 23 March 2006
55 years old
Director
DONOGHUE, Peter
Resigned: 23 March 2006
Appointed Date: 19 May 2004
91 years old
Director
MACKIE, James Farquharson
Resigned: 28 August 2004
Appointed Date: 19 May 2004
45 years old
Director
MORAN, Pamela Jane
Resigned: 15 May 2008
Appointed Date: 06 July 2006
67 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 May 2004
Appointed Date: 11 May 2004

APPIAM LTD Events

12 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 200
05 May 2016
Total exemption small company accounts made up to 30 September 2015
11 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 200
26 Nov 2014
Total exemption small company accounts made up to 30 September 2014
23 May 2014
Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 200
...
... and 41 more events
17 Jun 2004
New director appointed
17 Jun 2004
New secretary appointed;new director appointed
13 May 2004
Secretary resigned
13 May 2004
Director resigned
11 May 2004
Incorporation

APPIAM LTD Charges

5 December 2007
Legal charge
Delivered: 21 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Premises on 1ST floor and the landing between the gf and…

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