APPIAN TRADING LIMITED

Key Data

Status

Active

Company No.

04732120

Incorporation date

13/04/2003

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 13/04/2003)

17/10/2025

Termination of appointment of Peter Connolly as a secretary on 2025-10-08

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17/10/2025

Appointment of Mr Daniel James Jackson as a director on 2025-10-08

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17/10/2025

Termination of appointment of Kaine Nicholas Woods Lynch as a director on 2025-10-08

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17/10/2025

Appointment of Mr Stephen Ridd as a secretary on 2025-10-08

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17/10/2025

Termination of appointment of Matthew David Lugg as a director on 2025-10-08

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24/06/2025

Total exemption full accounts made up to 2024-12-31

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16/04/2025

Confirmation statement made on 2025-04-13 with no updates

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15/10/2024

Termination of appointment of Mitesh Jayantilal Solanki as a director on 2024-10-10

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15/10/2024

Appointment of Mr Owen Conrad Timothy Jenkins as a director on 2024-10-10

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20/09/2024

Total exemption full accounts made up to 2023-12-31

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17/04/2024

Confirmation statement made on 2024-04-13 with no updates

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25/10/2023

Appointment of Dr Kaine Nicholas Woods Lynch as a director on 2023-10-12

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12/10/2023

Appointment of Ms Joanne Lesley Roberts as a director on 2023-10-05

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17/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

19/04/2023

Confirmation statement made on 2023-04-13 with no updates

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06/10/2022

Termination of appointment of Sharon Kindleysides as a director on 2022-10-05

View PDF (1 pages)

06/10/2022

Appointment of Mr Matthew David Lugg as a director on 2022-10-05

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06/10/2022

Termination of appointment of Susan Margaret Sharland as a director on 2022-10-05

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06/10/2022

Appointment of Mr Simon James Hindshaw as a director on 2022-10-05

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06/10/2022

Termination of appointment of Richard Ward-Jones as a director on 2022-10-05

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08/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/04/2022

Confirmation statement made on 2022-04-13 with no updates

View PDF (3 pages)

26/10/2021

Appointment of Mr Christopher Paul Young as a director on 2021-10-26

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29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

13/04/2021

Confirmation statement made on 2021-04-13 with no updates

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16/02/2021

Appointment of Dr Caroline Davina Sudworth as a director on 2021-02-10

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15/10/2020

Appointment of Mr Nicholas William Bowyer as a director on 2020-10-14

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22/09/2020

Total exemption full accounts made up to 2019-12-31

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03/09/2020

Termination of appointment of Simon James Hindshaw as a director on 2020-07-01

View PDF (1 pages)

03/09/2020

Termination of appointment of Stuart Michael Atkinson as a director on 2020-07-01

View PDF (1 pages)

27/04/2020

Confirmation statement made on 2020-04-13 with no updates

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27/04/2020

Appointment of Ms Susan Margaret Sharland as a director on 2019-10-09

View PDF (2 pages)

25/04/2020

Appointment of Mr Mitesh Solanki as a director on 2019-10-09

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25/04/2020

Termination of appointment of Jeremy Keith Pert as a director on 2019-10-09

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25/04/2020

Termination of appointment of Neil Johnstone as a director on 2019-10-09

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25/04/2020

Termination of appointment of Peter Martin Charles Brown as a director on 2019-10-09

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25/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

18/04/2019

Confirmation statement made on 2019-04-13 with no updates

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22/10/2018

Appointment of Mr Neil Johnstone as a director on 2018-10-17

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22/10/2018

Appointment of Mr Jeremy Keith Pert as a director on 2018-10-17

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22/10/2018

Termination of appointment of David Roland Gibby as a director on 2018-10-17

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22/10/2018

Termination of appointment of Gordon James Baker as a director on 2018-10-17

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01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

16/04/2018

Confirmation statement made on 2018-04-13 with no updates

View PDF (3 pages)

12/10/2017

Appointment of Mr Simon James Hindshaw as a director on 2017-10-10

View PDF (2 pages)

24/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

13/04/2017

Confirmation statement made on 2017-04-13 with updates

View PDF (5 pages)

12/04/2017

Appointment of Richard Ward-Jones as a director on 2017-04-12

View PDF (2 pages)

12/04/2017

Appointment of Miss Sharon Kindleysides as a director on 2017-04-12

View PDF (2 pages)

12/04/2017

Termination of appointment of Matthew David Lugg as a director on 2017-04-12

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01/06/2016

Total exemption full accounts made up to 2015-12-31

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19/04/2016

Annual return made up to 2016-04-13 with full list of shareholders

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16/10/2015

Appointment of Mr Peter Martin Charles Brown as a director on 2015-10-13

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15/10/2015

Termination of appointment of Brian Roy Murrell as a secretary on 2015-10-13

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15/10/2015

Appointment of Mr David Roland Gibby as a director on 2015-10-13

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15/10/2015

Appointment of Mr Peter Connolly as a secretary on 2015-10-13

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15/10/2015

Termination of appointment of John Sunderland as a director on 2015-10-13

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15/10/2015

Appointment of Mr Stuart Michael Atkinson as a director on 2015-10-13

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16/06/2015

Total exemption full accounts made up to 2014-12-31

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21/04/2015

Annual return made up to 2015-04-13 with full list of shareholders

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09/03/2015

Termination of appointment of George Cresswell Batten as a director on 2015-02-18

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07/10/2014

Appointment of Mr Gordon James Baker as a director on 2014-06-18

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23/09/2014

Appointment of Mr Matthew David Lugg as a director on 2014-06-18

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14/08/2014

Termination of appointment of Sandy Ross as a director on 2014-06-26

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14/08/2014

Termination of appointment of Mark Anthony Pemberthy as a director on 2014-06-26

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14/08/2014

Termination of appointment of Christopher John Connor as a director on 2014-06-26

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22/05/2014

Full accounts made up to 2013-12-31

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16/04/2014

Annual return made up to 2014-04-13 with full list of shareholders

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18/11/2013

Appointment of Mr Sandy Ross as a director

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29/08/2013

Termination of appointment of Nasar Mahmood Malik as a director

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29/08/2013

Termination of appointment of Paul Warner as a director

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16/05/2013

Full accounts made up to 2012-12-31

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17/04/2013

Annual return made up to 2013-04-13 with full list of shareholders

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26/11/2012

Appointment of Mr John Sunderland as a director

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20/11/2012

Appointment of Mr Nasar Malik as a director

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20/11/2012

Appointment of Mr George Batten as a director

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16/11/2012

Termination of appointment of Arthur Thompson as a director

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16/11/2012

Termination of appointment of David Tarrant as a director

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16/11/2012

Termination of appointment of Timothy Speed as a director

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16/11/2012

Termination of appointment of Daniel Jackson as a director

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16/11/2012

Termination of appointment of Christopher Jackson as a director

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16/11/2012

Termination of appointment of David Gibby as a director

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16/11/2012

Termination of appointment of Jeremy Pert as a director

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16/11/2012

Termination of appointment of Graeme Jones as a director

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03/07/2012

Full accounts made up to 2011-12-31

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16/04/2012

Annual return made up to 2012-04-13 with full list of shareholders

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05/08/2011

Appointment of Mr Arthur Thompson as a director

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21/07/2011

Appointment of Mr David Gibby as a director

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15/07/2011

Appointment of Mr Daniel James Jackson as a director

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14/07/2011

Full accounts made up to 2010-12-31

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12/07/2011

Termination of appointment of Keith Fountain as a director

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12/07/2011

Termination of appointment of Anthony Jones as a director

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12/07/2011

Termination of appointment of Herbert Bailie as a director

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13/04/2011

Annual return made up to 2011-04-13 with full list of shareholders

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13/04/2011

Termination of appointment of Mary Lewis as a director

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08/03/2011

Appointment of Mr Mark Anthony Pemberthy as a director

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17/01/2011

Termination of appointment of Allan Mowatt as a director

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10/01/2011

Appointment of Mr David Eric Tarrant as a director

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22/12/2010

Appointment of Mr Timothy John Speed as a director

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22/12/2010

Appointment of Mr Keith Fountain as a director

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22/12/2010

Appointment of Mr Paul Dean Warner as a director

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22/12/2010

Appointment of Mr Christopher John Connor as a director

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22/12/2010

Appointment of Mr Graeme Hedley Jones as a director

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22/12/2010

Appointment of Mr Herbert John Hastings Bailie as a director

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22/12/2010

Appointment of Mr Jeremy Keith Pert as a director

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21/12/2010

Appointment of Mr Anthony John Jones as a director

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15/12/2010

Memorandum and Articles of Association

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03/12/2010

Certificate of change of name

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03/12/2010

Change of name notice

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22/09/2010

Appointment of Mr Brian Roy Murrell as a secretary

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22/09/2010

Termination of appointment of David Ringrow as a secretary

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07/06/2010

Full accounts made up to 2009-12-31

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19/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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19/04/2010

Director's details changed for Mary Lewis on 2010-04-13

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19/04/2010

Director's details changed for Allan Mackinnon Mowatt on 2010-04-13

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20/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

07/07/2009

Return made up to 13/04/09; full list of members

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06/07/2009

Registered office changed on 06/07/2009 from 6 endsleigh street london WC1H 0DZ

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12/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

05/08/2008

Return made up to 13/04/08; full list of members

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31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

09/05/2007

Return made up to 13/04/07; no change of members

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18/01/2007

Full accounts made up to 2005-12-31

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04/09/2006

Return made up to 13/04/06; full list of members

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12/07/2006

Director resigned

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09/12/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

15/07/2005

Return made up to 13/04/05; full list of members

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15/04/2005

Director resigned

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29/03/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

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09/12/2004

Accounts for a dormant company made up to 2004-04-30

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14/05/2004

Return made up to 13/04/04; full list of members

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21/04/2004

New director appointed

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21/04/2004

New director appointed

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06/04/2004

New director appointed

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05/02/2004

New director appointed

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05/02/2004

New director appointed

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05/02/2004

New secretary appointed

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05/02/2004

Director resigned

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05/02/2004

Registered office changed on 05/02/04 from: 20 new walk leicester leicestershire LE1 6TX

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05/02/2004

Secretary resigned

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10/11/2003

Certificate of change of name

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13/04/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnstone, Neil	Director	17/10/2018 - 09/10/2019	7
Fountain, Keith	Director	16/09/2010 - 22/06/2011	4
Kindleysides, Sharon	Director	11/04/2017 - 04/10/2022	9
Mr Daniel James Jackson	Director	21/06/2011 - 19/06/2012	7
Mr Daniel James Jackson	Director	08/10/2025 - Present	7

Persons with Significant Control

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Description

About APPIAN TRADING LIMITED

APPIAN TRADING LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at 119 Britannia Walk, London N1 7JE. There are currently 8 active directors 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 TRADING LIMITED?

APPIAN TRADING LIMITED is currently Active. It was registered on 13/04/2003 .

Where is APPIAN TRADING LIMITED located?

APPIAN TRADING LIMITED is registered at 119 Britannia Walk, London N1 7JE.

What does APPIAN TRADING LIMITED do?

APPIAN TRADING LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for APPIAN TRADING LIMITED?

The latest filing was on 17/10/2025: Termination of appointment of Peter Connolly as a secretary on 2025-10-08.