APPIAN FINANCIAL SERVICES LIMITED

Key Data

Status

Active

Company No.

04669914

Incorporation date

19/02/2003

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/02/2003)

06/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

07/10/2025

Registered office address changed from Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA England to 3 Royal Court, Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7UT on 2025-10-07

View PDF (1 pages)

14/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

19/02/2025

Confirmation statement made on 2025-02-19 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-19 with no updates

View PDF (3 pages)

13/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

22/06/2023

Notification of Petra Humlova as a person with significant control on 2023-01-16

View PDF (2 pages)

22/06/2023

Cessation of Marek Cmejla as a person with significant control on 2023-01-16

View PDF (1 pages)

24/02/2023

Confirmation statement made on 2023-02-19 with no updates

View PDF (3 pages)

28/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

13/04/2022

Confirmation statement made on 2022-02-19 with no updates

View PDF (3 pages)

30/12/2021

Termination of appointment of Helen Lantry as a secretary on 2021-12-30

View PDF (1 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-19 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

20/02/2020

Confirmation statement made on 2020-02-19 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

20/02/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

27/02/2018

Confirmation statement made on 2018-02-19 with no updates

View PDF (3 pages)

06/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

21/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

23/09/2016

Registered office address changed from 67 Ashley Road Parkstone Poole Dorset BH14 9BT England to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2016-09-23

View PDF (1 pages)

16/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

07/03/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

05/10/2015

Registered office address changed from 2 Priest Hill Caversham Reading Berkshire RG4 7RZ to 67 Ashley Road Parkstone Poole Dorset BH14 9BT on 2015-10-05

View PDF (1 pages)

29/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

03/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

21/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (4 pages)

19/07/2013

Secretary's details changed for Helen Lantry on 2013-07-16

View PDF (2 pages)

27/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (4 pages)

06/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

27/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (4 pages)

20/04/2011

Registered office address changed from 13 Pontymason Close Rogerstone Newport NP10 9HG on 2011-04-20

View PDF (1 pages)

25/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (4 pages)

18/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

15/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Jiri Divis on 2010-02-19

View PDF (2 pages)

19/08/2009

Director's change of particulars / jiri divis / 02/07/2009

View PDF (1 pages)

16/05/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

16/05/2009

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/03/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

05/11/2008

Appointment terminated director richard smith

View PDF (1 pages)

05/11/2008

Appointment terminated secretary richard smith

View PDF (1 pages)

05/11/2008

Registered office changed on 05/11/2008 from second floor 37 lombard street london EC3V 9BQ

View PDF (1 pages)

05/11/2008

Secretary appointed helen margaret lantry

View PDF (1 pages)

02/10/2008

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/05/2008

Return made up to 19/02/08; no change of members

View PDF (6 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

19/03/2007

Return made up to 19/02/07; full list of members

View PDF (7 pages)

23/02/2007

Director's particulars changed

View PDF (1 pages)

14/03/2006

Return made up to 19/02/06; full list of members

View PDF (7 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

02/06/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

02/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/02/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

02/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/04/2004

Return made up to 19/02/04; full list of members

View PDF (7 pages)

29/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

25/02/2003

New director appointed

View PDF (2 pages)

25/02/2003

Registered office changed on 25/02/03 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

New secretary appointed;new director appointed

View PDF (3 pages)

25/02/2003

Secretary resigned

View PDF (1 pages)

19/02/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Divis, Jiri	Director	19/02/2003 - Present	5
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	18/02/2003 - 18/02/2003	10896
WILDMAN & BATTELL LIMITED	Nominee Director	18/02/2003 - 18/02/2003	10915
Smith, Richard Ashley	Director	03/05/2005 - 30/10/2008	6
Lantry, Eugene Christopher	Director	18/02/2003 - 03/05/2005	9

Persons with Significant Control

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

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15/04/1996

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Description

About APPIAN FINANCIAL SERVICES LIMITED

APPIAN FINANCIAL SERVICES LIMITED is an(a) Active company incorporated on 19/02/2003 with the registered office located at 3 Royal Court, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPIAN FINANCIAL SERVICES LIMITED?

APPIAN FINANCIAL SERVICES LIMITED is currently Active. It was registered on 19/02/2003 .

Where is APPIAN FINANCIAL SERVICES LIMITED located?

APPIAN FINANCIAL SERVICES LIMITED is registered at 3 Royal Court, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, Cheshire CW9 7UT.

What does APPIAN FINANCIAL SERVICES LIMITED do?

APPIAN FINANCIAL SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for APPIAN FINANCIAL SERVICES LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.