Appian Group Limited. Head office in Northwich. Check Director.

Appian Group Limited, Northwich

Appian Group Limited is a private limited company. Registered at Drake House Gadbrook Way, Gadbrook Park, Rudheath, Northwich CW9 7RA, the aforementioned 21 years old company was incorporated on 2002-07-02 and is classified as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the enterprise: Jiri D. (appointed on 02 July 2002).

About
Name: Appian Group Limited
Number: 04475462
Incorporation date: 2002-07-02
End of financial year: 31 December


Address:	Drake House Gadbrook Way, Gadbrook Park Rudheath Northwich CW9 7RA
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Petra H.

16 January 2023

Nature of control:	75,01-100% voting rights

Jiri D.

30 June 2016 - 16 January 2023

Nature of control:	significiant influence or control

Marek C.

30 June 2016 - 16 January 2023

Nature of control:	significiant influence or control

Appian Group Limited (Iom)

30 June 2016 - 30 June 2016

Address	2a Water Street, Ramsey, IM8 1JP, Isle Of Man
Legal authority	Companies Act 1931 To 2004
Legal form	Limited Company
Country registered	Isle Of Man
Place registered	Isle Of Man Companies Registry
Registration number	092990c
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Jiri D.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Marek C.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,935,253	2,308,925	2,141,961	2,127,461	2,201,721	2,106,815	515,633	313,669	188,046	44,330	-	-
Fixed Assets	-	-	-	-	3	3	3	3	3	3	3	3
Total Assets Less Current Liabilities	1,932,833	2,293,722	2,105,755	2,125,927	2,188,987	2,106,818	578	7,688	9,915	10,026	11,462	13,030
Number Shares Allotted	-	12,500	13,510	13,510	13,510	-	-	-	-	-	-	-
Shareholder Funds	-1,320,998	-987,063	-868,827	-1,145,533	-807,137	-867,886	-	-	-	-	-	-

The due date for Appian Group Limited confirmation statement filing is 2024-07-14. The latest confirmation statement was filed on 2023-06-30. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are indexed in the official register, namely: Petra H. that owns 3/4 to full of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 20th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 16th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 24th, November 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 6th, July 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 24th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 2, 2015 with full list of members filed on: 13th, July 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 29th, April 2015 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 22nd, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 2, 2014 with full list of members filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 3, 2014: 12500.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to July 2, 2013 with full list of members filed on: 3rd, July 2013 \| annual return	Free Download (4 pages)
AR01	Annual return made up to July 2, 2012 with full list of members filed on: 2nd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 7th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 2, 2011 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 18th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to July 2, 2010 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 25th, January 2010 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 25th, September 2009 \| accounts	Free Download (11 pages)
363a	Annual return made up to August 10, 2009 filed on: 10th, August 2009 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 28th, October 2008 \| accounts	Free Download (18 pages)
363s	Annual return made up to July 9, 2008 filed on: 9th, July 2008 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to August 15, 2007 filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 13th, April 2007 \| accounts	Free Download (15 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 13th, April 2007 \| accounts	Free Download (15 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 18, 2006 filed on: 18th, July 2006 \| annual return	Free Download (7 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, July 2006 \| incorporation	Free Download (11 pages)
MAR	Re-registration of Articles and Memorandum filed on: 7th, July 2006 \| incorporation	Free Download (11 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (15 pages)
AA	Accounts made up to December 31, 2004 filed on: 8th, November 2005 \| accounts	Free Download (15 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 24th, July 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to July 2, 2005 filed on: 2nd, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 2, 2005 filed on: 2nd, July 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, February 2005 \| accounts	Free Download (17 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 23rd, February 2005 \| accounts	Free Download (17 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 29, 2004 filed on: 29th, July 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 7th, June 2004 \| accounts	Free Download (1 page)
AA	Accounts made up to July 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (9 pages)
AA	Accounts made up to July 31, 2003 filed on: 10th, May 2004 \| accounts	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 31/12/03 filed on: 29th, October 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to July 14, 2003 filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to July 14, 2003 filed on: 14th, July 2003 \| annual return	Free Download (7 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, November 2002 \| incorporation	Free Download (1 page)
117	Application to commence business filed on: 16th, November 2002 \| incorporation	Free Download (2 pages)
117	Application to commence business filed on: 16th, November 2002 \| incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 16th, November 2002 \| incorporation	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (17 pages)

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