APPIAM LTD

Key Data

Status

Active

Company No.

05125018

Incorporation date

11/05/2004

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2004)

17/09/2025

Director's details changed for Mrs Eileen Elizabeth Mackie on 2025-08-05

View PDF (2 pages)

05/08/2025

Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 2025-08-05

View PDF (1 pages)

05/08/2025

Director's details changed for Mr James Mackie on 2025-08-05

View PDF (2 pages)

05/08/2025

Change of details for Mr James Mackie as a person with significant control on 2025-08-05

View PDF (2 pages)

13/05/2025

Confirmation statement made on 2025-05-11 with updates

View PDF (4 pages)

28/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (10 pages)

11/05/2024

Confirmation statement made on 2024-05-11 with no updates

View PDF (3 pages)

06/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

11/05/2023

Confirmation statement made on 2023-05-11 with no updates

View PDF (3 pages)

11/05/2022

Confirmation statement made on 2022-05-11 with no updates

View PDF (3 pages)

09/05/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

21/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-05-11 with updates

View PDF (4 pages)

14/05/2020

Director's details changed for Eileen Elizabeth Mackie on 2020-05-14

View PDF (2 pages)

14/05/2020

Director's details changed for Eileen Elizabeth Mackie on 2020-05-14

View PDF (2 pages)

03/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

13/05/2019

Confirmation statement made on 2019-05-11 with updates

View PDF (4 pages)

19/11/2018

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

11/05/2018

Confirmation statement made on 2018-05-11 with updates

View PDF (4 pages)

11/05/2018

Director's details changed for Mr James Mackie on 2018-05-01

View PDF (2 pages)

28/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

19/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

12/06/2017

Registered office address changed from 1st Floor Albion Mills 18 East Tenter Street Tower Hill London E1 8DN to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-06-12

View PDF (1 pages)

15/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

12/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (5 pages)

05/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

11/05/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (5 pages)

26/11/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (9 pages)

23/05/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (5 pages)

07/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

31/07/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (5 pages)

26/07/2013

Current accounting period extended from 2013-03-31 to 2013-09-30

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (5 pages)

01/02/2012

Director's details changed for Mr James Mackie on 2012-02-01

View PDF (2 pages)

11/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/07/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

02/06/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (4 pages)

02/06/2010

Director's details changed for James Mackie on 2010-05-11

View PDF (2 pages)

02/06/2010

Director's details changed for Eileen Elizabeth Mackie on 2010-05-11

View PDF (2 pages)

07/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

17/06/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

17/06/2009

Appointment terminated secretary pamela moran

View PDF (1 pages)

02/03/2009

Director's change of particulars / james mackie / 16/05/2008

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

29/08/2008

Return made up to 11/05/08; full list of members

View PDF (4 pages)

17/06/2008

Appointment terminated director pamela moran

View PDF (1 pages)

17/06/2008

Registered office changed on 17/06/2008 from, 161 ley street, ilford, essex, IG1 4BL

View PDF (1 pages)

17/06/2008

Director appointed james farquharson mackie

View PDF (2 pages)

21/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

13/07/2007

Return made up to 11/05/07; full list of members

View PDF (3 pages)

27/09/2006

Nc inc already adjusted 07/09/06

View PDF (2 pages)

27/09/2006

Resolutions

View PDF (1 pages)

08/08/2006

Registered office changed on 08/08/06 from: 70 wood street, london, E17 3HT

View PDF (1 pages)

20/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2006

Director resigned

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

21/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/05/2006

Return made up to 11/05/06; full list of members

View PDF (7 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

New director appointed

View PDF (2 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

16/05/2005

Return made up to 11/05/05; full list of members

View PDF (7 pages)

18/03/2005

Accounting reference date shortened from 31/05/05 to 31/03/05

View PDF (1 pages)

15/10/2004

New director appointed

View PDF (1 pages)

23/09/2004

Director resigned

View PDF (1 pages)

25/06/2004

Ad 19/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/2004

Secretary resigned

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

11/05/2004

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-69.03 % *

* during past year

Cash in Bank

£153.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

11/05/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
10.76K
-
0.00
494.00
-

2022
2
828.00
-
0.00
153.00
-

2022
2
828.00
-
0.00
153.00
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

828.00 £-92.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

153.00 £-69.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Adam Peter Donoghue	Director	22/03/2006 - 05/07/2006	7
Mackie, James	Director	15/05/2008 - Present	14
FORM 10 SECRETARIES FD LTD	Nominee Secretary	10/05/2004 - 12/05/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	10/05/2004 - 12/05/2004	41295
Mackie, Eileen Elizabeth	Director	08/10/2004 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About APPIAM LTD

APPIAM LTD is an(a) Active company incorporated on 11/05/2004 with the registered office located at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAM LTD?

APPIAM LTD is currently Active. It was registered on 11/05/2004 .

Where is APPIAM LTD located?

APPIAM LTD is registered at 19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD.

What does APPIAM LTD do?

APPIAM LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does APPIAM LTD have?

APPIAM LTD had 2 employees in 2022.

What is the latest filing for APPIAM LTD?

The latest filing was on 17/09/2025: Director's details changed for Mrs Eileen Elizabeth Mackie on 2025-08-05.