Appliansys Limited. Head office in Coventry. Check Director.

Appliansys Limited, Coventry

Appliansys Limited is a private limited company. Previously, it was named Appliance Systems Ltd (changed on 2011-08-18). Registered at Appliansys House, Harry Weston Road, Coventry CV3 2UB, the aforementioned 12 years old company was incorporated on 2011-04-19 and is officially classified as "business and domestic software development" (Standard Industrial Classification: 62012), "manufacture of computers and peripheral equipment" (Standard Industrial Classification: 26200).
2 directors can be found in this business: Michael C. (appointed on 12 July 2011), Magdalena M. (appointed on 19 April 2011).

About
Name: Appliansys Limited
Number: 07608382
Incorporation date: 2011-04-19
End of financial year: 30 June


Address:	Appliansys House Harry Weston Road Coventry CV3 2UB
SIC code:	62012 - Business and domestic software development 26200 - Manufacture of computers and peripheral equipment

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	730,374	1,080,854	1,515,137	1,681,519	1,914,536	2,295,223	4,142,533	4,958,227
Fixed Assets	44,868	34,353	24,312	39,314	7,868	6,384	8,227	16,367
Total Assets Less Current Liabilities	346,469	666,764	775,260	864,712	965,526	1,501,689	2,703,032	3,207,307

The deadline for Appliansys Limited confirmation statement filing is 2024-05-03. The previous confirmation statement was filed on 2023-04-19. The target date for the next annual accounts filing is 31 March 2024. Most recent accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is indexed in the Companies House, an only professional Michael C. who owns over 3/4 of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 26th, June 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2023 filed on: 3rd, May 2023 \| confirmation statement	Free Download (9 pages)
CS01	Confirmation statement with updates Tue, 19th Apr 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 24th, June 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Mon, 19th Apr 2021 filed on: 5th, May 2021 \| confirmation statement	Free Download (9 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 1st Apr 2021 director's details were changed filed on: 6th, April 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Apr 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 31st, March 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 19th Apr 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 26th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Thu, 19th Apr 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 4th, May 2017 \| confirmation statement	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 16th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 1st Dec 2015: 134.70 GBP filed on: 16th, June 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 10th, June 2016 \| resolution	Free Download (57 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 9th, March 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 15th, April 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from Business Innovation Centre Harry Weston Road Coventry CV3 2TX on Tue, 12th Aug 2014 to Appliansys House Harry Weston Road Coventry CV3 2UB filed on: 12th, August 2014 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 28th, May 2014 \| accounts	Free Download (8 pages)
SH01	Capital declared on Fri, 4th Jan 2013: 116.00 GBP filed on: 12th, May 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allotment resolution filed on: 12th, May 2014 \| resolution	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 20th, May 2013 \| annual return	Free Download (4 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 22nd, February 2013 \| mortgage	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 15th, February 2013 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to Sun, 30th Jun 2013 filed on: 11th, January 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 2nd, July 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed appliance systems LTDcertificate issued on 18/08/11 filed on: 18th, August 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Wed, 17th Aug 2011 to change company name change of name
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, July 2011 \| mortgage	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 19th, July 2011 \| mortgage	Free Download (5 pages)
TM02	Secretary's appointment terminated on Thu, 14th Jul 2011 filed on: 14th, July 2011 \| officers	Free Download (1 page)
AP01	On Thu, 14th Jul 2011 new director was appointed. filed on: 14th, July 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Tue, 12th Jul 2011. Old Address: 29 Drayton Court Warwick CV34 5RG England filed on: 12th, July 2011 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, April 2011 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Model articles adopted incorporation

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