The Appointment Group (UK) Limited. Head office in London. Check Director.

The Appointment Group (UK) Limited, London

The Appointment Group (Uk) Limited is a private limited company. Previously, it was named Travel By Appointment Limited (it was changed on 2014-12-10). Registered at The Linen House, 253 Kilburn Lane, London W10 4BQ, this 40 years old business was incorporated on 1983-08-23 and is officially categorised as "other reservation service activities n.e.c." (SIC code: 79909).
3 directors can be found in this enterprise: Simon H. (appointed on 28 June 2022), Jens P. (appointed on 23 April 2019), John G. (appointed on 30 September 1992).

About
Name: The Appointment Group (UK) Limited
Number: 01747522
Incorporation date: 1983-08-23
End of financial year: 31 December


Address:	The Linen House 253 Kilburn Lane London W10 4BQ
SIC code:	79909 - Other reservation service activities n.e.c.

Company staff

People with significant control

The Appointment Group Limited

24 September 2018

Address	The Linen House 253 Kilburn Lane, London, W10 4BQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maurice V.

30 September 2016 - 6 September 2018

Nature of control:	significiant influence or control

John G.

30 September 2016 - 30 September 2016

Nature of control:	significiant influence or control

The date for The Appointment Group (Uk) Limited confirmation statement filing is 2024-09-14. The most current one was filed on 2023-08-31. The date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: The Appointment Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 253 Kilburn Lane, W10 4BQ London.

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AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 1st, November 1999 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 1st, July 1998 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 1st, July 1998 \| accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 3rd, July 1997 \| accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on December 31, 1996 filed on: 3rd, July 1997 \| accounts	Free Download (17 pages)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 31st, December 1996 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/96 to 31/12/96 filed on: 31st, December 1996 \| accounts	Free Download (1 page)
AA	Medium company financial statements for the year ending on August 31, 1995 filed on: 14th, July 1996 \| accounts	Free Download (14 pages)
AA	Medium company financial statements for the year ending on August 31, 1995 filed on: 14th, July 1996 \| accounts	Free Download (14 pages)
AA	Small company accounts for the period up to August 31, 1994 filed on: 27th, June 1995 \| accounts	Free Download (9 pages)
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AA	Small company accounts for the period up to August 31, 1993 filed on: 4th, February 1994 \| accounts
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AA	Small company accounts for the period up to August 31, 1992 filed on: 17th, December 1992 \| accounts
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AA	Small company accounts for the period up to August 31, 1991 filed on: 10th, December 1991 \| accounts
AA	Small company accounts for the period up to August 31, 1990 filed on: 4th, March 1991 \| accounts
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AA	Small company accounts for the period up to August 31, 1988 filed on: 23rd, March 1989 \| accounts
AA	Small company accounts for the period up to August 31, 1987 filed on: 19th, April 1988 \| accounts
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AA	Small company accounts for the period up to August 31, 1986 filed on: 11th, April 1987 \| accounts
AA	Small company accounts for the period up to August 31, 1985 filed on: 20th, October 1986 \| accounts
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