APPIAN GROUP LIMITED

Key Data

Status

Active

Company No.

04475462

Incorporation date

02/07/2002

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 02/07/2002)

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)

30/06/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

27/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/07/2024

Confirmation statement made on 2024-06-30 with no updates

View PDF (3 pages)

20/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/07/2023

Confirmation statement made on 2023-06-30 with no updates

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)

22/06/2023

Cessation of Jiri Divis as a person with significant control on 2023-01-16

View PDF (1 pages)

28/10/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

21/07/2022

Confirmation statement made on 2022-06-30 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)

07/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

30/06/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

25/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

27/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

20/11/2017

Cessation of Jiri Divis as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2017

Cessation of Marek Cmejla as a person with significant control on 2016-04-06

View PDF (1 pages)

20/11/2017

Cessation of Appian Group Limited (Iom) as a person with significant control on 2016-06-30

View PDF (1 pages)

06/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

06/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

04/07/2017

Notification of Marek Cmejla as a person with significant control on 2016-04-06

View PDF (2 pages)

04/07/2017

Notification of Jiri Divis as a person with significant control on 2016-04-06

View PDF (2 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)

13/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (7 pages)

24/05/2016

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

View PDF (3 pages)

05/10/2015

Registered office address changed from , 2 Priest Hill, Caversham, Reading, Berkshire, RG4 7RZ to Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich Cheshire CW9 7RA on 2015-10-05

View PDF (1 pages)

13/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (4 pages)

29/04/2015

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

View PDF (3 pages)

22/07/2014

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

View PDF (3 pages)

03/07/2014

Annual return made up to 2014-07-02 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)

03/07/2013

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

View PDF (3 pages)

03/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (4 pages)

02/07/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (4 pages)

07/03/2012

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

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-07-02 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)

31/03/2011

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

View PDF (4 pages)

18/10/2010

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

View PDF (5 pages)

05/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (4 pages)

25/01/2010

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

View PDF (9 pages)

25/09/2009

Full accounts made up to 2007-12-31

View PDF (11 pages)

10/08/2009

Return made up to 02/07/09; full list of members

View PDF (10 pages)

25/07/2009

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

View PDF (1 pages)

05/11/2008

Secretary appointed helen margaret lantry

View PDF (1 pages)

05/11/2008

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

View PDF (1 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)

28/10/2008

Full accounts made up to 2006-12-31

View PDF (18 pages)

09/07/2008

Return made up to 02/07/08; no change of members

View PDF (7 pages)

15/08/2007

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

View PDF (7 pages)

16/04/2007

Director's particulars changed

View PDF (1 pages)

13/04/2007

Group of companies' accounts made up to 2005-12-31

View PDF (15 pages)

23/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Miscellaneous

View PDF (1 pages)

16/01/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

18/07/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

07/07/2006

Application for reregistration from PLC to private

View PDF (1 pages)

07/07/2006

Re-registration of Memorandum and Articles

View PDF (11 pages)

07/07/2006

Resolutions

View PDF (0 pages)

07/07/2006

Resolutions

View PDF (2 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (15 pages)

24/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

02/07/2005

Return made up to 02/07/05; 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)

23/02/2005

Group of companies' accounts made up to 2003-12-31

View PDF (17 pages)

29/07/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

07/06/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

10/05/2004

Accounts made up to 2003-07-31

View PDF (9 pages)

29/10/2003

Accounting reference date shortened from 31/07/04 to 31/12/03

View PDF (1 pages)

14/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

29/11/2002

Ad 22/11/02--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

16/11/2002

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/11/2002

Application to commence business

View PDF (2 pages)

02/07/2002

Incorporation

View PDF (17 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

30/06/2026

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
14.46K
-
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	02/07/2002 - Present	2
Smith, Richard Ashley	Director	04/05/2005 - 31/10/2008	6
Lantry, Eugene Christopher	Director	02/07/2002 - 04/05/2005	9
Smith, Richard Ashley	Secretary	04/05/2005 - 31/10/2008	3
Lantry, Helen	Secretary	31/10/2008 - 30/12/2021	1

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APPIAN GROUP LIMITED

APPIAN GROUP LIMITED is an(a) Active company incorporated on 02/07/2002 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 GROUP LIMITED?

APPIAN GROUP LIMITED is currently Active. It was registered on 02/07/2002 .

Where is APPIAN GROUP LIMITED located?

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

What does APPIAN GROUP LIMITED do?

APPIAN GROUP 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 GROUP LIMITED?

The latest filing was on 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.