APPIA FINANCE 2 LIMITED
Company is dissolved
General Information
NAME
APPIA FINANCE 2 LIMITED
COMPANY NUMBER
06538054
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/03/2008
(16 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/03/2017
ACCOUNTS MADE UP TO
26/01/2016
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
MK16 9EZ
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 01/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 31/10/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
Credit Risk Overview
Want to learn more about APPIA FINANCE 2 LIMITED?
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 APPIA FINANCE 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APPIA FINANCE 2 LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jul 1970 |
Resigned | Secretary |
Current: 1 Past: 38 |
View Report |
|
18/03/2008 - 18/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/03/2008 - 18/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
18/03/2008 - 28/03/2008 (0 months) Born in Sep 1974 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
Born in Jul 1961 |
Resigned | Director |
Current: 2 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 01/11/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 31/10/2024 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 05/03/2024 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 07/02/2024 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 25/01/2024 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 22/01/2024 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 02/11/2023 | New Board Member Roderick Wallace McKie (908093168) Appointed |
| 22/09/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 15/08/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 01/06/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 11/05/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 14/04/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 13/04/2023 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 12/04/2023 | New Board Member Darren Stephen Kyte (907747369) Appointed |
| 25/10/2017 | Nicholas David Wright (909244251) has left the board |
| 29/05/2017 | Artur Tadeusz Kawonczyk (913529365) has left the board |
| 29/05/2017 | Anne Grandin (919353592) has left the board |
| 26/03/2017 | New Annual Return filed |
| 21/11/2016 | New Board Member Peter Bartholomew O'Flaherty (912957359) Appointed |
| 21/11/2016 | Michael Derek Canham (907747372) has left the board |
| 02/11/2016 | New Accounts filed |
| 27/03/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 19/12/2014 | George Gavin Mullett (917318689) has left the board |
| 19/12/2014 | New Board Member Anne Grandin (919353592) Appointed |
| 28/10/2014 | New Accounts filed |
| 28/10/2014 | New Board Member Lisa Marie Parsons (917361930) Appointed |
| 22/03/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 29/03/2013 | New Annual Return filed |
| 06/11/2012 | New Board Member George Gavin Mullett (917318689) Appointed |
| 06/11/2012 | George Gavin Mullett (917318825) has left the board |
| 30/10/2012 | New Board Member George Gavin Mullett (917318825) Appointed |
| 30/10/2012 | Phillip William Peters (912564460) has left the board |
| 12/10/2012 | New Accounts filed |
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