APPIAN FINANCIAL SERVICES LIMITED - NORTHWICH


Company Profile Company Filings

Overview

APPIAN FINANCIAL SERVICES LIMITED is a Private Limited Company from NORTHWICH ENGLAND and has the status: Active.
APPIAN FINANCIAL SERVICES LIMITED was incorporated 21 years ago on 19/02/2003 and has the registered number: 04669914. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

APPIAN FINANCIAL SERVICES LIMITED - NORTHWICH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

DRAKE HOUSE GADBROOK WAY, GADBROOK PARK
NORTHWICH
CHESHIRE
CW9 7RA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JIRI DIVIS Mar 1956 Swiss Director 2003-02-19 CURRENT
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2003-02-19 UNTIL 2003-02-19 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-02-19 UNTIL 2003-02-19 RESIGNED
MR RICHARD ASHLEY SMITH Jan 1972 British Director 2005-05-04 UNTIL 2008-10-31 RESIGNED
MR RICHARD ASHLEY SMITH Jan 1972 British Secretary 2005-05-04 UNTIL 2008-10-31 RESIGNED
EUGENE CHRISTOPHER LANTRY Dec 1955 Irish Director 2003-02-19 UNTIL 2005-05-04 RESIGNED
HELEN LANTRY Irish Secretary 2008-10-31 UNTIL 2021-12-30 RESIGNED
EUGENE CHRISTOPHER LANTRY Dec 1955 Irish Secretary 2003-02-19 UNTIL 2005-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Petra Humlova 2023-01-16 6/1974 Prague   Ownership of shares 75 to 100 percent as firm
Mr Marek Cmejla 2016-04-06 - 2023-01-16 6/1967 Monaco   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDESTINATIONCLUB LIMITED HALWILL Active -... MICRO ENTITY 55209 - Other holiday and other collective accommodation
NEDGROUP INVESTMENT ADVISORS (UK) LIMITED LONDON ENGLAND Active FULL 64304 - Activities of open-ended investment companies
CHARTERHOUSE LOMBARD (UK) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CCS PROPERTY SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FREELANCE PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EUROGATE FINANCE LIMITED LONDON ENGLAND Dissolved... 64209 - Activities of other holding companies n.e.c.
APPIAN GROUP LIMITED NORTHWICH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CHARTERHOUSE GROUP INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
CHARTERHOUSE COMMERCIAL FINANCE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
CHARTERHOUSE FACTORS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2023-09-14 31-12-2022
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2022-10-29 31-12-2021
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2021-09-17 31-12-2020
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2020-11-25 31-12-2019
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2019-09-26 31-12-2018
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2018-09-28 31-12-2017
Micro-entity Accounts - APPIAN FINANCIAL SERVICES LIMITED 2017-07-07 31-12-2016 €13,364 equity
Abbreviated Company Accounts - APPIAN FINANCIAL SERVICES LIMITED 2016-05-17 31-12-2015 €23,451 Cash €14,677 equity
Abbreviated Company Accounts - APPIAN FINANCIAL SERVICES LIMITED 2015-04-30 31-12-2014 €23,625 Cash €17,556 equity
Abbreviated Company Accounts - APPIAN FINANCIAL SERVICES LIMITED 2014-07-22 31-12-2013 €23,961 Cash €20,170 equity

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