• UK
  • 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

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 .
More information

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 65 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for APPROPRIATED INVESTMENTS (1958) LIMITED as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-29) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-small (2009-11-03) - AA

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  • legacy (2009-07-30) - 363a

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  • accounts-with-accounts-type-small (2008-10-13) - AA

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  • legacy (2008-09-01) - 363a

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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

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  • accounts-with-accounts-type-small (2006-08-23) - AA

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  • legacy (2006-08-16) - 363a

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  • legacy (2005-09-28) - 363a

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  • accounts-with-accounts-type-small (2005-03-15) - AA

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  • legacy (2004-07-19) - 363s

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  • accounts-with-accounts-type-small (2004-03-24) - AA

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  • legacy (2003-07-23) - 363s

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  • accounts-with-accounts-type-small (2003-04-08) - AA

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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

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  • legacy (2001-07-30) - 363s

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  • accounts-with-made-up-date (2001-10-24) - AA

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  • legacy (2000-08-17) - 363s

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  • accounts-with-made-up-date (2000-10-05) - AA

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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

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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

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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

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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

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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

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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

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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

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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

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  • legacy (1991-08-15) - 363x

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  • accounts-with-made-up-date (1991-08-15) - AA

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  • accounts-with-made-up-date (1990-08-20) - AA

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  • legacy (1990-09-14) - 363

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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

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  • legacy (1988-05-25) - 363

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  • accounts-with-made-up-date (1988-02-24) - AA

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  • legacy (1987-12-16) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-10-08) - 363

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  • accounts-with-made-up-date (1986-03-02) - AA

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