Appleby Group Limited
Company Profile
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UnknownAppleby Group Limited
00499594•Private Limited With Share Capital
Second Floor, Arena Court, Crown Lane, Maidenhead, SL68QZ
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Incorporated
20/09/1951
Company Age
74 years
Directors
6
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Appleby Group Limited (00499594) is a private limited with share capital incorporated on 20/09/1951 (74 years old) and registered in maidenhead, SL68QZ. The company operates under SIC code 64209 and is classified as Unknown.
Appleby group limited is a capital markets company based out of hanson house 14 castle hill, maidenhead, united kingdom.
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 20/09/1951
SL68QZ
Financial Overview
Total Assets
£26.94M
Liabilities
£0
Net Assets
£26.94M
Cash
£0
Key Metrics
6
Directors
2
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
1
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-08-2013
Resolution
Category:Resolution
Date:19-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-06-2011
Termination Director Company With Name
Category:Officers
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-10-2010
Termination Director Company With Name
Category:Officers
Date:15-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:27-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2009
Legacy
Category:Annual Return
Date:19-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:03-09-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:01-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Address
Date:24-07-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:10-03-2008
Legacy
Category:Officers
Date:31-12-2007
Legacy
Category:Officers
Date:30-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:03-08-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Resolution
Category:Resolution
Date:26-07-2007
Legacy
Category:Annual Return
Date:28-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:04-09-2006
Legacy
Category:Officers
Date:04-09-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date31/05/2025
Latest Accounts31/12/2024
Trading Addresses
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL68QZ
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire Sl6 8Qz, SL68QZRegistered
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