Appleton Asset Management Limited is a private limited company located at 41 Millbrook Street, Hereford HR4 9LF. Incorporated on 2017-10-26, this 6-year-old company is run by 3 directors and 1 secretary.
Director Alexandra P., appointed on 26 October 2017. Director Hugh P., appointed on 26 October 2017. Director Miles P., appointed on 26 October 2017.
Moving on to secretaries, we can mention: Alexandra P., appointed on 26 October 2017.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was sent on 2023-10-25 and the due date for the following filing is 2024-11-08. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 41 Millbrook Street |
| Town | Hereford |
| Post code | HR4 9LF |
| Country of origin | United Kingdom |
| Registration Number | 11034016 |
| Date of Incorporation | Thu, 26th Oct 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (94 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Nov 2024 (2024-11-08) |
| Last confirmation statement dated | Wed, 25th Oct 2023 |
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 26 October 2017
Position: Director
Appointed: 26 October 2017
Position: Secretary
Appointed: 26 October 2017
The list of PSCs who own or control the company is made up of 3 names. As we found, there is Miles P. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Hugh P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Alex P., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Miles P.
| Notified on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hugh P.
| Notified on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alex P.
| Notified on | 26 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | |||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Accounting period ending changed to October 31, 2023 (was December 31, 2023). filed on: 20th, February 2024 |
accounts | Free Download (1 page) |
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