Appia Infrastructure Solutions Limited. Head office in Wokingham. Check Director.

Appia Infrastructure Solutions Limited, Wokingham

Appia Infrastructure Solutions Limited is a private limited company. Located at Crowthorne House, Nine Mile Ride, Wokingham RG40 3GA, this 15 years old company was incorporated on 2008-07-22 and is officially classified as "non-trading company" (Standard Industrial Classification code: 74990).
2 directors can be found in the enterprise: Alan H. (appointed on 16 February 2021), Paul C. (appointed on 11 July 2019). Among the secretaries (1 in total), we can name: Colin G. (appointed on 22 September 2022).

About
Name: Appia Infrastructure Solutions Limited
Number: 06653143
Incorporation date: 2008-07-22
End of financial year: 30 June


Address:	Crowthorne House Nine Mile Ride Wokingham RG40 3GA
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Trl Limited

6 April 2016

Address	Crowthorne House Nine Mile Ride, Wokingham, Berkshire, RG40 3GA, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	England
Place registered	Registered In England And Wales
Registration number	3142272
Nature of control:	75,01-100% shares

The target date for Appia Infrastructure Solutions Limited confirmation statement filing is 2024-08-05. The previous one was sent on 2023-07-22. The date for the next annual accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary company Trl Limited that owns over 3/4 of shares. This corporate PSC can be reached at Nine Mile Ride, RG40 3GA Wokingham, Berkshire.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 3rd, April 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2023 filed on: 3rd, April 2024 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 3rd, April 2024 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 23rd, January 2023 \| accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2022 filed on: 23rd, January 2023 \| accounts	Free Download (7 pages)
AP03	New secretary appointment on Thu, 22nd Sep 2022 filed on: 22nd, September 2022 \| officers	Free Download (2 pages)
TM02	Thu, 22nd Sep 2022 - the day secretary's appointment was terminated filed on: 22nd, September 2022 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 22nd, March 2022 \| accounts	Free Download (47 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 30th Jun 2021 filed on: 22nd, March 2022 \| accounts	Free Download (7 pages)
CH01	On Fri, 1st Oct 2021 director's details were changed filed on: 4th, October 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2020 filed on: 12th, July 2021 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 12th, July 2021 \| accounts	Free Download (47 pages)
TM01	Sun, 28th Feb 2021 - the day director's appointment was terminated filed on: 2nd, March 2021 \| officers	Free Download (1 page)
AP01	On Tue, 16th Feb 2021 new director was appointed. filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 17th, March 2020 \| accounts	Free Download (49 pages)
TM01	Mon, 8th Jul 2019 - the day director's appointment was terminated filed on: 12th, July 2019 \| officers	Free Download (1 page)
AP01	On Thu, 11th Jul 2019 new director was appointed. filed on: 12th, July 2019 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 25th, March 2019 \| accounts	Free Download (49 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 16th, April 2018 \| accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Jun 2017 filed on: 10th, April 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 10th, April 2018 \| accounts	Free Download (51 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 24th, May 2017 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Jun 2016 filed on: 24th, May 2017 \| accounts	Free Download (10 pages)
AP01	On Mon, 11th Jan 2016 new director was appointed. filed on: 3rd, August 2016 \| officers	Free Download (2 pages)
TM01	Tue, 31st May 2016 - the day director's appointment was terminated filed on: 3rd, August 2016 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 30th Jun 2015 filed on: 11th, February 2016 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 6th, November 2015 \| accounts	Free Download (35 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 17th, August 2015 \| annual return	Free Download (7 pages)
TM01	Thu, 7th May 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
TM01	Thu, 7th May 2015 - the day director's appointment was terminated filed on: 17th, August 2015 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 30th Jun 2014 filed on: 5th, January 2015 \| accounts	Free Download (6 pages)
AA01	Accounting reference date changed from Mon, 31st Mar 2014 to Mon, 30th Jun 2014 filed on: 17th, October 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 28th Jul 2014: 455.00 GBP capital
AA	Small-sized company accounts made up to Sun, 31st Mar 2013 filed on: 4th, January 2014 \| accounts	Free Download (6 pages)
TM01	Thu, 19th Dec 2013 - the day director's appointment was terminated filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP01	On Thu, 19th Dec 2013 new director was appointed. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 4th, October 2013 \| annual return	Free Download (10 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AP01	On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (2 pages)
TM02	Tue, 5th Mar 2013 - the day secretary's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
TM01	Tue, 5th Mar 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Tue, 5th Mar 2013. Old Address: , 8 Kenilworth Avenue, Bracknell, Berkshire, RG12 2JJ filed on: 5th, March 2013 \| address	Free Download (1 page)
TM01	Tue, 5th Mar 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
TM01	Tue, 5th Mar 2013 - the day director's appointment was terminated filed on: 5th, March 2013 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 31st, October 2012 \| accounts	Free Download (6 pages)
SH01	Capital declared on Mon, 16th Jul 2012: 408.00 GBP filed on: 13th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 8th, August 2012 \| annual return	Free Download (12 pages)
AP01	On Thu, 26th Jan 2012 new director was appointed. filed on: 26th, January 2012 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 22nd Dec 2011: 208.00 GBP filed on: 19th, January 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 18th, July 2011 \| accounts	Free Download (5 pages)
AP01	On Fri, 3rd Jun 2011 new director was appointed. filed on: 3rd, June 2011 \| officers	Free Download (2 pages)
SH01	Capital declared on Sun, 31st Oct 2010: 203.00 GBP filed on: 31st, May 2011 \| capital	Free Download (4 pages)
SH01	Capital declared on Sun, 31st Oct 2010: 203.00 GBP filed on: 17th, November 2010 \| capital	Free Download (4 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 11th, November 2010 \| resolution	Free Download (27 pages)
CH01	On Thu, 22nd Jul 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
CH01	On Thu, 22nd Jul 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd Jul 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 26th, July 2010 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Jul 2009 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 24th, June 2009 \| accounts	Free Download (5 pages)
288a	On Sat, 16th May 2009 Director appointed filed on: 16th, May 2009 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2009 to 31/03/2009 filed on: 20th, August 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 22nd, July 2008 \| incorporation	Free Download (18 pages)

Companies nearby
Trl Limited (0.00 mile)
Bode Insurance Solutions Limited (0.00 mile)
Ideal Homes (bedford) Limited (0.00 mile)
Giles Fullerton (east Anglia) Limited (0.00 mile)


Leaders Sales Limited (0.00 mile)
Leaders Group (0.00 mile)
Leaders First In Letting Limited (0.00 mile)
Temples (nantwich) Limited (0.00 mile)

Find other company