APPLIED INFORMATION GROUP UK LIMITED
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| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 4th Floor 90-92 Pentonville Road London N1 9HS England to 92 Pentonville Road London N1 9HS on 2025-02-27 |
| 25/02/2525 February 2025 | Registered office address changed from 3rd Floor 22 Stukeley Street London WC2B 5LR to 4th Floor 90-92 Pentonville Road London N1 9HS on 2025-02-25 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-08-13 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 08/03/248 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-13 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-08-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 22/11/2122 November 2021 | Termination of appointment of Hazel Margaret Louise Symington as a director on 2021-11-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/02/2124 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 16/02/2116 February 2021 | ADOPT ARTICLES 01/07/2020 |
| 15/02/2115 February 2021 | ARTICLES OF ASSOCIATION |
| 16/10/2016 October 2020 | COMPANY NAME CHANGED APPLIED WAYFINDING UK LIMITED CERTIFICATE ISSUED ON 16/10/20 |
| 16/10/2016 October 2020 | CHANGE OF NAME 01/07/2020 |
| 12/09/2012 September 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED MRS HAZEL MARGARET LOUISE SYMINGTON |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CALLEN COOPER |
| 17/01/2017 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/05/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 07/05/197 May 2019 | COMPANY NAME CHANGED AIG EDENSPIEKERMANN LIMITED CERTIFICATE ISSUED ON 07/05/19 |
| 31/01/1931 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 29/01/1929 January 2019 | DIRECTOR APPOINTED MR CALLEN COOPER |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN ACORNLEY / 02/01/2019 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT PARKER |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN READ |
| 29/01/1829 January 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | DIRECTOR APPOINTED MR BRETT MATTHEW PARKER |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 02/03/172 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 |
| 08/12/158 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 08/10/158 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM 1ST FLOOR 26-27 GREAT SUTTON STREET LONDON EC1V 0DS |
| 30/03/1530 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL |
| 14/07/1414 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED MR STEPHEN HILDRED READ |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIK SPIEKERMANN |
| 27/01/1427 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CAULTON |
| 16/07/1316 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK SPIEKERMANN / 08/04/2013 |
| 16/07/1316 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FENDLEY / 16/06/2011 |
| 10/07/1310 July 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK SPIEKERMANN |
| 08/04/138 April 2013 | Annual return made up to 16 June 2012 with full list of shareholders |
| 16/03/1316 March 2013 | DISS40 (DISS40(SOAD)) |
| 15/03/1315 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/03/1312 March 2013 | FIRST GAZETTE |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ERIK SPIEKERMANN |
| 02/05/122 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/01/1210 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/10/1117 October 2011 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM UNIT 7 COMPTON COURTYARD 40 COMPTON STREET LONDON EC1V 0BD ENGLAND |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR ERIK SPIEKERMANN |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR JEREMY STEWART CAULTON |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR RICHARD JOHN SIMON |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR ADRIAN BELL |
| 28/09/1128 September 2011 | DIRECTOR APPOINTED MR BEN ACORNLEY |
| 01/08/111 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/06/1116 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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