Appello Smart Living Solutions Limited

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Appello Smart Living Solutions Limited

01444995•Private Limited With Share Capital

Oregon House 19 Queensway, New Milton, Hampshire, BH255NN
Email03333216470

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Incorporated

21/08/1979

Company Age

46 years

Directors

5

Employees

47

SIC Code

43999

Risk

low risk

Company Overview

Registration, classification & business activity

Appello Smart Living Solutions Limited (01444995) is a private limited with share capital incorporated on 21/08/1979 (46 years old) and registered in hampshire, BH255NN. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Cirrus is a national service provider of telecare, fire safety and security systems. as an independent organisation we offer our customers tailored solutions at the most competitive rates available from installation through to maintenance. follow us for the latest news and insights from our industry...

Private Limited With Share Capital
SIC: 43999
Small
Incorporated 21/08/1979
BH255NN
47 employees

Financial Overview

Total Assets

£14.87M

Liabilities

£6.83M

Net Assets

£8.03M

Turnover

£18.25M

Cash

£403.4K

Key Metrics

47

Employees

5

Directors

1

Shareholders

Board of Directors

5
C
craig john barlow
director
T
tim barclay
director
T
timothy barclay
director
J
james thorburn-muirhead
director
C
christopher stuart tilley
director

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-01-2026
Legacy
Category:Other
Date:06-01-2026
Legacy
Category:Accounts
Date:11-12-2025
Legacy
Category:Other
Date:11-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2025
Legacy
Category:Other
Date:13-01-2025
Legacy
Category:Accounts
Date:23-12-2024
Legacy
Category:Other
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Resolution
Category:Resolution
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:06-12-2022
Memorandum Articles
Category:Incorporation
Date:16-11-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-01-2020
Resolution
Category:Resolution
Date:15-08-2019
Change Of Name Notice
Category:Change Of Name
Date:15-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Legacy
Category:Miscellaneous
Date:13-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Auditors Resignation Company
Category:Auditors
Date:24-09-2014
Miscellaneous
Category:Miscellaneous
Date:23-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Termination Director Company With Name
Category:Officers
Date:04-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-06-2012
Termination Director Company With Name
Category:Officers
Date:02-05-2012
Legacy
Category:Mortgage
Date:24-04-2012
Resolution
Category:Resolution
Date:16-03-2012
Resolution
Category:Resolution
Date:15-03-2012
Legacy
Category:Mortgage
Date:14-03-2012
Capital Allotment Shares
Category:Capital
Date:12-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Memorandum Articles
Category:Incorporation
Date:18-10-2011
Resolution
Category:Resolution
Date:18-10-2011
Capital Allotment Shares
Category:Capital
Date:13-10-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 De Salis Court, De Salis Drive, Hampton Lovett, Droitwich, Worcestershire, WR90QE
Oregon House, 19 Queensway, New Milton, BH255NNRegistered

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Contact

03333216470
enquires@cirruscom.co.uk
Oregon House 19 Queensway, New Milton, Hampshire, BH255NN