THE APPOINTMENT GROUP (UK) LIMITED

Address

THE APPOINTMENT GROUP (UK) LIMITED
THE LINEN HOUSE
253 KILBURN LANE
LONDON
W10 4BQ
Phone: 0161 499 6090
Phone: 020 8960 1600
Web:
Classification:

Other reservation service activities not elsewhere classified

Legal Information

Company Registration No.:
01747522
Incorporation Date:
23 Aug 1983 (33 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 10 Nov 2014
For period ending:
31 Dec 2013
Filed on:
4 Jul 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
10 Nov 2014
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Map


Recently Filed Documents - 100 available


Directors and Secretaries

John Gianquitto
before 30 Sep 1992 ⇒ Present ( 24 Years ) Director
Andrew Hampshaw
1 Jul 2012 ⇒ Present ( 4 Years ) Director
Ade Taiwo
1 Jul 2005 ⇒ Present ( 11 Years ) Company Secretary
1 Jul 2005 ⇒ Present ( 11 Years ) Director
Maurice Veronique
before 30 Sep 1992 ⇒ Present ( 24 Years ) Director
Natalie Walsh
1 Jul 2012 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 17 Nov 2012
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - PARTSATISFIED on 3 Nov 1998

Previous Company Names

TRAVEL BY APPOINTMENT LIMITED
Changed 10 Dec 2014

Previous Addresses

112 A/B WESTBOURNE GROVE
LONDON
W2 5RU
Changed 7 Jan 1997

28 ROSEMONT ROAD
LONDON
NW3 6NE
Changed 9 Apr 1991

146 WEST STREET
SHEFFIELD
S1 4ES
Changed 14 Oct 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.theappointmentgroup.co.uk
www.theappointmentgroup.org.uk
www.theappointmentgroup.support
www.theappointmentgroup.tour
www.theappointment.group
www.theappointmentgroup.services
www.theappointmentgroup.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 4 Jul 2014 7
31 Dec 2012 10 Sep 2013 9
31 Dec 2011 3 Oct 2012 10
31 Dec 2010 1 Jun 2011 6
31 Dec 2009 6 Jul 2010 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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