Appia Europe Limited. Head office in Newport Pagnell. Check Director.

Appia Europe Limited, Newport Pagnell

Appia Europe Limited is a private limited company. Registered at 2 Vantage Court, Tickford Street, Newport Pagnell MK16 9EZ, the above-mentioned 16 years old firm was incorporated on 2008-01-31 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in the business: John D. (appointed on 29 November 2018), Joseph B. (appointed on 29 November 2018), Niall D. (appointed on 31 October 2018).

About
Name: Appia Europe Limited
Number: 06490323
Incorporation date: 2008-01-31
End of financial year: 31 December


Address:	2 Vantage Court Tickford Street Newport Pagnell MK16 9EZ
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Rome Ventures Lp

4 November 2023

Address	15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority	Laws Of Scotland
Legal form	Limited Partnership
Nature of control:	25-50% voting rights 25-50% shares

Petrogas Holdings Uk Limited

31 October 2018

Address	200 Strand, London, WC2R 1DJ, England
Legal authority	Uk Law
Legal form	Private Limited Liability Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	11547977
Nature of control:	50,01-75% shares

Applegreen Limited

31 October 2018

Address	Block 17 Joyce Way, Park West, Dublin, Ireland
Legal authority	Companies Act 2014
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	491702
Nature of control:	significiant influence or control

Rome One Lp

29 September 2017 - 4 November 2023

Address	15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
Legal authority	Uk Law
Legal form	Limited Partnership
Country registered	Scotland
Place registered	Register Of Scotland
Registration number	Sl030748
Nature of control:	25-50% shares

The deadline for Appia Europe Limited confirmation statement filing is 2024-02-14. The latest one was filed on 2023-01-31. The target date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

4 persons of significant control are listed in the official register, namely: Rome Ventures Lp owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Atholl Crescent, EH3 8HA Edinburgh. Petrogas Holdings Uk Limited owns over 1/2 to 3/4 of shares . The corporate PSC is located at Strand, WC2R 1DJ London. The corporate PSC is located at Joyce Way, Park West.

Company filing

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Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 16th, October 2023 \| accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 2nd, February 2023 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 2nd, February 2023 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (83 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, October 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 4th, March 2021 \| accounts	Free Download (81 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 31st, December 2019 \| accounts	Free Download (72 pages)
TM01	20th December 2018 - the day director's appointment was terminated filed on: 26th, December 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st January 2019 to 31st December 2018 filed on: 5th, December 2018 \| accounts	Free Download (1 page)
TM01	29th November 2018 - the day director's appointment was terminated filed on: 5th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 29th November 2018 filed on: 5th, December 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2018 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st October 2018 filed on: 4th, November 2018 \| officers	Free Download (2 pages)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 4th, November 2018 \| officers	Free Download (1 page)
TM01	31st October 2018 - the day director's appointment was terminated filed on: 4th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 30th January 2018 filed on: 28th, September 2018 \| accounts	Free Download (21 pages)
TM01	2nd July 2018 - the day director's appointment was terminated filed on: 5th, July 2018 \| officers	Free Download (1 page)
TM01	31st May 2018 - the day director's appointment was terminated filed on: 1st, June 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st January 2017 filed on: 18th, October 2017 \| accounts	Free Download (20 pages)
TM01	29th September 2017 - the day director's appointment was terminated filed on: 4th, October 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 29th September 2017 filed on: 4th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 23rd May 2017 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
TM01	23rd May 2017 - the day director's appointment was terminated filed on: 25th, May 2017 \| officers	Free Download (1 page)
TM01	23rd May 2017 - the day director's appointment was terminated filed on: 25th, May 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd May 2017 filed on: 25th, May 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 1st February 2017: 6987661.00 GBP filed on: 6th, March 2017 \| capital	Free Download
SH01	Statement of Capital on 31st January 2017: 6987.66 GBP filed on: 6th, March 2017 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 27th, February 2017 \| resolution	Free Download (22 pages)
SH01	Statement of Capital on 1st February 2017: 6987.66 GBP filed on: 13th, February 2017 \| capital	Free Download (8 pages)
SH19	Statement of Capital on 2nd February 2017: 6987.66 GBP filed on: 2nd, February 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 2nd, February 2017 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 01/02/17 filed on: 2nd, February 2017 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2017 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 1st, February 2017 \| capital	Free Download (2 pages)
SH19	Statement of Capital on 1st February 2017: 6987.66 GBP filed on: 1st, February 2017 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 31/01/17 filed on: 1st, February 2017 \| insolvency	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, February 2017 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 30/01/17 filed on: 30th, January 2017 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 30th January 2017: 6987.66 GBP filed on: 30th, January 2017 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 30th, January 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 30th, January 2017 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 11th November 2016 filed on: 17th, November 2016 \| officers	Free Download (2 pages)
TM01	11th November 2016 - the day director's appointment was terminated filed on: 17th, November 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 26th January 2016 filed on: 15th, September 2016 \| accounts	Free Download (19 pages)
CH01	On 19th August 2016 director's details were changed filed on: 13th, September 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2016 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
CH01	On 27th November 2015 director's details were changed filed on: 18th, December 2015 \| officers	Free Download (2 pages)
CH01	On 24th August 2015 director's details were changed filed on: 26th, November 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 27th January 2015 filed on: 13th, October 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 31st January 2015 with full list of members filed on: 2nd, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2nd February 2015: 6987659.00 GBP capital
AP01	New director was appointed on 11th December 2014 filed on: 17th, December 2014 \| officers	Free Download (2 pages)
TM01	11th December 2014 - the day director's appointment was terminated filed on: 17th, December 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 21st October 2014 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 28th January 2014 filed on: 6th, October 2014 \| accounts	Free Download (53 pages)
AR01	Annual return drawn up to 31st January 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 29th January 2013 filed on: 3rd, October 2013 \| accounts	Free Download (16 pages)
CH01	On 13th June 2013 director's details were changed filed on: 14th, June 2013 \| officers	Free Download (2 pages)
CH01	On 18th May 2013 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2013 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
TM01	26th October 2012 - the day director's appointment was terminated filed on: 26th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th October 2012 filed on: 26th, October 2012 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st January 2012 filed on: 2nd, October 2012 \| accounts	Free Download (54 pages)
AR01	Annual return drawn up to 31st January 2012 with full list of members filed on: 7th, February 2012 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 17th November 2011 filed on: 17th, November 2011 \| officers	Free Download (2 pages)
TM01	17th November 2011 - the day director's appointment was terminated filed on: 17th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 25th January 2011 filed on: 6th, October 2011 \| accounts	Free Download (51 pages)
AP01	New director was appointed on 5th October 2011 filed on: 5th, October 2011 \| officers	Free Download (2 pages)
TM01	23rd August 2011 - the day director's appointment was terminated filed on: 23rd, August 2011 \| officers	Free Download (1 page)
TM01	8th August 2011 - the day director's appointment was terminated filed on: 8th, August 2011 \| officers	Free Download (1 page)
TM01	8th August 2011 - the day director's appointment was terminated filed on: 8th, August 2011 \| officers	Free Download (1 page)
TM02	2nd May 2011 - the day secretary's appointment was terminated filed on: 2nd, May 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 31st January 2011 with full list of members filed on: 3rd, March 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 26th January 2010 filed on: 6th, October 2010 \| accounts	Free Download (50 pages)
CH01	On 12th March 2010 director's details were changed filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2010 filed on: 26th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st January 2010 with full list of members filed on: 25th, February 2010 \| annual return	Free Download (7 pages)
CH01	On 25th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
CH01	On 25th February 2010 director's details were changed filed on: 25th, February 2010 \| officers	Free Download (2 pages)
TM01	16th December 2009 - the day director's appointment was terminated filed on: 16th, December 2009 \| officers	Free Download (1 page)
AP01	New director was appointed on 16th December 2009 filed on: 16th, December 2009 \| officers	Free Download (2 pages)
AP01	New director was appointed on 16th December 2009 filed on: 16th, December 2009 \| officers	Free Download (2 pages)
CH03	On 5th November 2009 secretary's details were changed filed on: 5th, November 2009 \| officers	Free Download (1 page)
CH01	On 19th October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
CH01	On 19th October 2009 director's details were changed filed on: 20th, October 2009 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th January 2009 filed on: 30th, September 2009 \| accounts	Free Download (49 pages)
288a	On 29th September 2009 Director appointed filed on: 29th, September 2009 \| officers	Free Download (2 pages)
288b	On 24th September 2009 Appointment terminated director filed on: 24th, September 2009 \| officers	Free Download (1 page)
288b	On 27th August 2009 Appointment terminated director filed on: 27th, August 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 9th, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 20th February 2009 with shareholders record filed on: 20th, February 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, February 2009 \| officers	Free Download (2 pages)
288c	Director's change of particulars filed on: 8th, September 2008 \| officers	Free Download (1 page)
287	Registered office changed on 10/06/2008 from c/o challenger group services uk LIMITED level 6 caxton hall 21 palmer street london SW1H 0AD filed on: 10th, June 2008 \| address	Free Download (1 page)
288b	On 23rd April 2008 Appointment terminated secretary filed on: 23rd, April 2008 \| officers	Free Download (1 page)
288a	On 23rd April 2008 Secretary appointed filed on: 23rd, April 2008 \| officers	Free Download (5 pages)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (5 pages)
288a	On 23rd April 2008 Director appointed filed on: 23rd, April 2008 \| officers	Free Download (7 pages)
288a	On 16th April 2008 Director appointed filed on: 16th, April 2008 \| officers	Free Download (5 pages)
288a	On 15th April 2008 Director appointed filed on: 15th, April 2008 \| officers	Free Download (5 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (19 pages)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (9 pages)
288b	On 14th April 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
288a	On 14th April 2008 Director appointed filed on: 14th, April 2008 \| officers	Free Download (2 pages)
288b	On 14th April 2008 Appointment terminated director filed on: 14th, April 2008 \| officers	Free Download (1 page)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (3 pages)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (3 pages)
288b	On 5th February 2008 Director resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288b	On 5th February 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
288a	On 5th February 2008 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288a	On 5th February 2008 New director appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288a	On 5th February 2008 New secretary appointed filed on: 5th, February 2008 \| officers	Free Download (2 pages)
288b	On 5th February 2008 Secretary resigned filed on: 5th, February 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (40 pages)
NEWINC	Incorporation filed on: 31st, January 2008 \| incorporation	Free Download (40 pages)

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