The Appointment Group Limited in 253 Kilburn Lane LONDON

The Appointment Group Limited LONDON

Founded in 1996, The Appointment Group, classified under reg no. 03228538 is an active company. Currently registered at The Linen House W10 4BQ, London the company has been in the business for twenty eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 5 directors, namely Simon H., Jens P. and Mark S. and others. Of them, John G. has been with the company the longest, being appointed on 23 July 1996 and Simon H. has been with the company for the least time - from 28 June 2022. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The Appointment Group Limited Address / Contact

Office Address	The Linen House
Office Address2	253 Kilburn Lane
Town	London
Post code	W10 4BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228538
Date of Incorporation	Tue, 23rd Jul 1996
Industry	Travel agency activities
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 2nd Jun 2024 (2024-06-02)
Last confirmation statement dated	Fri, 19th May 2023

Company staff

Simon H.

Position: Director

Appointed: 28 June 2022

Jens P.

Position: Director

Appointed: 23 April 2019

Mark S.

Position: Director

Appointed: 30 April 2018

Nicola B.

Position: Director

Appointed: 30 April 2018

John G.

Position: Director

Appointed: 23 July 1996

Steve B.

Position: Director

Appointed: 20 September 2018

Resigned: 29 March 2022

Nicholas S.

Position: Director

Appointed: 21 May 2018

Resigned: 29 March 2019

Ian P.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2018

Glen D.

Position: Director

Appointed: 06 January 2014

Resigned: 30 April 2018

Judith H.

Position: Director

Appointed: 01 July 2012

Resigned: 28 February 2017

Adekunle T.

Position: Director

Appointed: 01 July 2012

Resigned: 30 November 2015

Ade T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 November 2015

Lynne G.

Position: Director

Appointed: 01 January 1998

Resigned: 07 November 2003

Maurice V.

Position: Secretary

Appointed: 23 July 1996

Resigned: 01 July 2005

Theydon Nominees Limited

Position: Nominee Director

Appointed: 23 July 1996

Resigned: 23 July 1996

Maurice V.

Position: Director

Appointed: 23 July 1996

Resigned: 06 September 2018

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 July 1996

Resigned: 23 July 1996

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats found, there is Project Global Bidco Limited from London, England. The abovementioned PSC is categorised as "a limited liability", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maurice V. This PSC owns 25-50% shares. Then there is John G., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Project Global Bidco Limited

91 Wimpole Street, London, W1G 0EF, England

Legal authority	Limited Laibility Partnership Act 2000
Legal form	Limited Liability
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11291364
Notified on	30 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maurice V.

Notified on	1 May 2017
Ceased on	30 April 2018
Nature of control:	25-50% shares

John G.

Notified on	6 April 2016
Ceased on	30 April 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (53 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-12-31 filed on: 21st, July 2023	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 3rd, August 2022	accounts	Free Download (53 pages)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 12th, August 2021	accounts	Free Download (51 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (49 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (47 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 9th, August 2018	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 13th, September 2017	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 11th, August 2016	accounts	Free Download (39 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-19 filed on: 17th, June 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 8th, July 2015	accounts	Free Download (33 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-19 filed on: 8th, June 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-19 filed on: 13th, June 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2014-06-13: 62501.25 GBP	capital
AA	Group of companies' accounts made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-19 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 3rd, October 2012	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-19 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-19 filed on: 13th, June 2011	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 1st, June 2011	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 6th, July 2010	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-19 filed on: 11th, June 2010	annual return	Free Download (5 pages)
363a	Period up to 2009-06-09 - Annual return with full member list filed on: 9th, June 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 26th, March 2009	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (25 pages)
363a	Period up to 2008-06-04 - Annual return with full member list filed on: 4th, June 2008	annual return	Free Download (4 pages)
363s	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 26th, April 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, July 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 17th, July 2006	accounts	Free Download (24 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-06-29 - Annual return with full member list filed on: 29th, June 2006	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, June 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 17th, June 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-06-17 - Annual return with full member list filed on: 17th, June 2005	annual return	Free Download (7 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-06-18 - Annual return with full member list filed on: 18th, June 2004	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 21st, May 2004	accounts	Free Download (19 pages)
363s	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-06-07 - Annual return with full member list filed on: 7th, June 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 19th, May 2003	accounts	Free Download (20 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-06-14 - Annual return with full member list filed on: 14th, June 2002	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to 2001-12-31 filed on: 1st, June 2002	accounts	Free Download (17 pages)
363s	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
363s	Period up to 2001-07-11 - Annual return with full member list filed on: 11th, July 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 12th, June 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2000-12-31 filed on: 12th, June 2001	accounts	Free Download (18 pages)
363s	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
363s	Period up to 2000-07-07 - Annual return with full member list filed on: 7th, July 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 3rd, July 2000	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1999-12-31 filed on: 3rd, July 2000	accounts	Free Download (19 pages)
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-08 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 2000-06-08 - Annual return with full member list filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-06-08 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (19 pages)
AA	Full group accounts made up to 1998-12-31 filed on: 1st, November 1999	accounts	Free Download (19 pages)
363s	Period up to 1999-08-05 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-08-05 (Director's particulars changed)	annual return
363s	Period up to 1999-08-05 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to 1999-08-05 (Director's particulars changed)	annual return
363s	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-08-26 - Annual return with full member list filed on: 26th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, April 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 30th, April 1998	accounts	Free Download (10 pages)
363s	Period up to 1997-08-19 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-08-19 - Annual return with full member list filed on: 19th, August 1997	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 31st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 31st, December 1996	accounts	Free Download (1 page)

The Appointment Group Limited LONDON

The Appointment Group Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Jens P.

Mark S.

Nicola B.

John G.

Steve B.

Nicholas S.

Ian P.

Glen D.

Judith H.

Adekunle T.

Ade T.

Lynne G.

Maurice V.

Theydon Nominees Limited

Maurice V.

Theydon Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us