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APPROPRIATED INVESTMENTS (1958) LIMITED - Audley House, 12 - 12a Margaret Street, London, W1W 8JQ, United Kingdom
Company Information
- Company registration number
- 00616795
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Audley House
- 12 - 12a Margaret Street
- London
- W1W 8JQ
- England Audley House, 12 - 12a Margaret Street, London, W1W 8JQ, England UK
Management
- Managing Directors
- MR NICHOLAS JACK VAN ZWANENBURG
- VAN ZWANENBURG, Nicholas Jack
- Company secretaries
- MARY VAN ZWANENBERG
- VAN ZWANENBERG, Mary
Company Details
- Type of Business
- ltd
- Incorporated
- 1958-12-15
- Age Of Company 1958-12-15 65 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Twilighttemple Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 89450085BDDR4T54Z590
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2025-05-12
- Last Date: 2024-04-28
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APPROPRIATED INVESTMENTS (1958) LIMITED Company Description
- APPROPRIATED INVESTMENTS (1958) LIMITED is a ltd registered in United Kingdom with the Company reg no 00616795. Its current trading status is "live". It was registered 1958-12-15. It has declared SIC or NACE codes as "68209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-12.It can be contacted at Audley House .
Get APPROPRIATED INVESTMENTS (1958) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Appropriated Investments (1958) Limited - Audley House, 12 - 12a Margaret Street, London, W1W 8JQ, United Kingdom
- 1958-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-04-29) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-16) - CS01
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accounts-with-accounts-type-micro-entity (2023-06-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-09) - AD01
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accounts-with-accounts-type-micro-entity (2022-06-28) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-14) - CS01
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accounts-with-accounts-type-micro-entity (2021-06-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-05-12) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-05-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-25) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-06-28) - AA
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confirmation-statement-with-no-updates (2018-05-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-21) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-14) - AA
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change-account-reference-date-company-previous-shortened (2014-09-10) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-10-03) - AA
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termination-director-company-with-name (2013-10-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
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accounts-with-accounts-type-small (2011-09-28) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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accounts-with-accounts-type-small (2010-10-20) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-11-03) - AA
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legacy (2009-07-30) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-13) - AA
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legacy (2008-09-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-08-08) - 288b
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legacy (2007-07-02) - 88(2)R
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accounts-with-accounts-type-small (2007-08-09) - AA
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legacy (2007-08-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-08-23) - AA
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legacy (2006-08-16) - 363a
keyboard_arrow_right 2005
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legacy (2005-09-28) - 363a
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accounts-with-accounts-type-small (2005-03-15) - AA
keyboard_arrow_right 2004
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legacy (2004-07-19) - 363s
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accounts-with-accounts-type-small (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-07-23) - 363s
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accounts-with-accounts-type-small (2003-04-08) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-04-24) - AA
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legacy (2002-08-06) - 363s
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legacy (2002-07-23) - 403a
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legacy (2002-07-06) - 395
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legacy (2002-02-18) - 287
keyboard_arrow_right 2001
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legacy (2001-07-30) - 363s
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accounts-with-made-up-date (2001-10-24) - AA
keyboard_arrow_right 2000
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legacy (2000-08-17) - 363s
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accounts-with-made-up-date (2000-10-05) - AA
keyboard_arrow_right 1999
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accounts-with-made-up-date (1999-10-27) - AA
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legacy (1999-07-15) - 363a
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legacy (1999-07-15) - 353
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legacy (1999-07-15) - 190
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memorandum-articles (1999-03-04) - MEM/ARTS
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legacy (1999-03-04) - 288b
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legacy (1999-02-01) - 169
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resolution (1999-02-01) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-01-12) - 287
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legacy (1998-07-28) - 288b
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accounts-with-made-up-date (1998-07-30) - AA
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legacy (1998-08-17) - 363a
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legacy (1998-08-17) - 288c
keyboard_arrow_right 1997
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legacy (1997-07-22) - 363a
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legacy (1997-07-18) - 288c
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resolution (1997-05-14) - RESOLUTIONS
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legacy (1997-04-28) - 169
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accounts-with-made-up-date (1997-03-07) - AA
keyboard_arrow_right 1996
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legacy (1996-07-24) - 363a
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accounts-with-made-up-date (1996-03-14) - AA
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resolution (1996-01-11) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-26) - 288
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legacy (1995-08-11) - 363s
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legacy (1995-11-06) - 225(1)
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accounts-with-accounts-type-small (1995-09-12) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-20) - AA
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legacy (1994-07-27) - 363s
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legacy (1994-01-13) - 395
keyboard_arrow_right 1993
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legacy (1993-07-30) - 363x
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accounts-with-made-up-date (1993-06-23) - AA
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legacy (1993-04-30) - 287
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legacy (1993-01-18) - 288
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legacy (1993-01-18) - 287
keyboard_arrow_right 1992
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accounts-with-made-up-date (1992-10-08) - AA
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legacy (1992-08-05) - 353
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legacy (1992-08-05) - 363x
keyboard_arrow_right 1991
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legacy (1991-08-15) - 363x
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accounts-with-made-up-date (1991-08-15) - AA
keyboard_arrow_right 1990
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accounts-with-made-up-date (1990-08-20) - AA
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legacy (1990-09-14) - 363
keyboard_arrow_right 1989
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accounts-with-made-up-date (1989-11-27) - AA
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legacy (1989-08-23) - 363
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accounts-with-made-up-date (1989-02-13) - AA
keyboard_arrow_right 1988
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legacy (1988-05-25) - 363
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accounts-with-made-up-date (1988-02-24) - AA
keyboard_arrow_right 1987
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legacy (1987-12-16) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-08) - 363
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accounts-with-made-up-date (1986-03-02) - AA