APPCO GROUP ENERGY LTD
Non-Trading
General Information
NAME
APPCO GROUP ENERGY LTD
COMPANY NUMBER
04096828
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73110 -
Advertising agencies
INCORPORATION DATE
23/10/2000
(24 years and 2 months old)
WEBSITE
http://appcogroup.be
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/10/2000
03/08/2010
APPCO ENERGY DIRECT LIMITED
LONDON
N19 3JD
Telephone: 02074243700
TPS: No
Office 4, Riley Studios
724 Holloway Road
London
N19 3JD
N19 3JD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APPCO UK LTD | Active - Accounts Filed | View Report |
| APPCO GROUP ENERGY LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about APPCO GROUP ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APPCO GROUP ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPCO GROUP ENERGY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2021 - Present (3 years and 10 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/10/2000 - 08/08/2003 (2 years and 9 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 19 |
View Report |
|
23/10/2000 - Present (24 years and 2 months) Born in Jun 1968 |
Resigned | Director |
Current: 5 Past: 23 |
View Report |
|
23/10/2000 - Present (24 years and 2 months) Born in Dec 1966 |
Resigned | Secretary |
Current: 4 Past: 17 |
View Report |
|
23/10/2000 - Present (24 years and 2 months) Born in May 1965 |
Resigned | Director |
Current: 2 Past: 43 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CSA HOLDINGS LTD | N/A | N/A |
| APPCO UK LTD | Active - Accounts Filed | View Report |
| APPCO GROUP ENERGY LTD | Non-Trading | View Report |
| APPCO GROUP FINANCIAL SERVICES LTD | Active - Accounts Filed | View Report |
| APPCO GROUP LOTTERIES LIMITED | Active - Accounts Filed | View Report |
| APPCO GROUP SUPPORT LTD | Non-Trading | View Report |
| APPCO GROUP TELECOMMUNICATIONS LTD | Non-Trading | View Report |
| ECO GROUP EFFICIENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 09/06/2023 | New Confirmation Statement filed |
| 24/12/2022 | New Accounts filed |
| 24/12/2022 | New Confirmation Statement filed |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Michael John Hogg (927988277) Appointed |
| 13/01/2021 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 27/11/2017 | New Accounts filed |
| 20/09/2017 | Michael Clive Blane (903946707) has left the board |
| 21/05/2017 | New Annual Return filed |
| 19/10/2016 | New Accounts filed |
| 31/05/2016 | New Annual Return filed |
| 22/05/2015 | New Annual Return filed |
| 20/05/2015 | New Accounts filed |
| 22/05/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 13/05/2013 | New Annual Return filed |
| 23/04/2013 | New Accounts filed |
| 19/04/2013 | Change in Reg. Office |
| 15/03/2013 | Richard Leslie Davison (911647025) has left the board |
| 15/03/2013 | Change in Reg. Office |
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