The Appointment Group (UK) Limited in 253 Kilburn Lane LONDON

The Appointment Group (UK) Limited LONDON

Founded in 1983, The Appointment Group (UK), classified under reg no. 01747522 is an active company. Currently registered at The Linen House W10 4BQ, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since December 10, 2014 The Appointment Group (UK) Limited is no longer carrying the name Travel By Appointment.

The company has 3 directors, namely Simon H., Jens P. and John G.. Of them, John G. has been with the company the longest, being appointed on 30 September 1992 and Simon H. has been with the company for the least time - from 28 June 2022. At present 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 (UK) 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	01747522
Date of Incorporation	Tue, 23rd Aug 1983
Industry	Other reservation service activities n.e.c.
End of financial Year	31st December
Company age	41 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	Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated	Thu, 31st Aug 2023

Company staff

Simon H.

Position: Director

Appointed: 28 June 2022

Jens P.

Position: Director

Appointed: 23 April 2019

John G.

Position: Director

Appointed: 30 September 1992

Maurice V.

Position: Director

Resigned: 06 September 2018

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 W.

Position: Director

Appointed: 01 July 2015

Resigned: 26 September 2016

Natalie W.

Position: Director

Appointed: 01 July 2012

Resigned: 31 December 2018

Andrew H.

Position: Director

Appointed: 01 July 2012

Resigned: 19 July 2017

Andrew H.

Position: Director

Appointed: 02 January 2008

Resigned: 06 July 2009

Adekunle T.

Position: Secretary

Appointed: 01 July 2005

Resigned: 30 November 2015

Adekunle T.

Position: Director

Appointed: 01 July 2005

Resigned: 30 November 2015

Judith H.

Position: Director

Appointed: 01 July 2005

Resigned: 30 June 2012

Lynne G.

Position: Director

Appointed: 01 October 1999

Resigned: 07 November 2003

Maurice V.

Position: Secretary

Appointed: 30 September 1992

Resigned: 01 July 2005

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats found, there is The Appointment Group Limited from London, England. The abovementioned PSC is categorised as "a limited company", 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. The second one in the persons with significant control register is Maurice V. This PSC has significiant influence or control over the company,. The third one is John G., who also fulfils the Companies House requirements to be listed as a PSC. This PSC has significiant influence or control over the company,.

The Appointment Group Limited

The Linen House 253 Kilburn Lane, London, W10 4BQ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	24 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maurice V.

Notified on	30 September 2016
Ceased on	6 September 2018
Nature of control:	significiant influence or control

John G.

Notified on	30 September 2016
Ceased on	30 September 2016
Nature of control:	significiant influence or control

Company previous names

Travel By Appointment	December 10, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 21st, July 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 3rd, August 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 12th, August 2021	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, January 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 24th, September 2019	accounts	Free Download (32 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 9th, August 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 13th, September 2017	accounts	Free Download (36 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 27th, July 2016	accounts	Free Download (34 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 8th, July 2015	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 4th, July 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 10th, September 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 1st, June 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 6th, July 2010	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 26th, March 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, April 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 17th, July 2006	accounts	Free Download (17 pages)
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AA	Full accounts data made up to December 31, 2003 filed on: 21st, May 2004	accounts	Free Download (14 pages)
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AA	Full accounts data made up to December 31, 2002 filed on: 19th, May 2003	accounts	Free Download (15 pages)
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AA	Full accounts data made up to December 31, 2001 filed on: 26th, April 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 12th, June 2001	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 3rd, July 2000	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 1st, July 1998	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 1st, July 1998	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 3rd, July 1997	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 3rd, July 1997	accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 31st, December 1996	accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on August 31, 1995 filed on: 14th, July 1996	accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on August 31, 1995 filed on: 14th, July 1996	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 27th, June 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 27th, June 1995	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to August 31, 1993 filed on: 4th, February 1994	accounts
AA	Small company accounts for the period up to August 31, 1993 filed on: 4th, February 1994	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1992 filed on: 17th, December 1992	accounts
AA	Small company accounts for the period up to August 31, 1992 filed on: 17th, December 1992	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1991 filed on: 10th, December 1991	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1991 filed on: 10th, December 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 4th, March 1991	accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 4th, March 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1989 filed on: 27th, November 1989	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 27th, November 1989	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 23rd, March 1989	accounts	Free Download
AA	Small company accounts for the period up to August 31, 1988 filed on: 23rd, March 1989	accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, April 1988	accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, April 1988	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1986 filed on: 11th, April 1987	accounts	Free Download (3 pages)
AA	Small company accounts for the period up to August 31, 1986 filed on: 11th, April 1987	accounts
AA	Small company accounts for the period up to August 31, 1985 filed on: 20th, October 1986	accounts
AA	Small company accounts for the period up to August 31, 1985 filed on: 20th, October 1986	accounts	Free Download (3 pages)

The Appointment Group (UK) Limited LONDON

The Appointment Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Simon H.

Jens P.

John G.

Maurice V.

Steve B.

Nicholas S.

Ian W.

Natalie W.

Andrew H.

Andrew H.

Adekunle T.

Adekunle T.

Judith H.

Lynne G.

Maurice V.

People with significant control

Company previous names

Company filings

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