Applied Information Group Uk Limited
Company Profile
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SmallApplied Information Group Uk Limited
07672025•Private Limited With Share Capital
92 Pentonville Road, London, N19HS
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Incorporated
16/06/2011
Company Age
14 years
Directors
3
Employees
35
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Applied Information Group Uk Limited (07672025) is a private limited with share capital incorporated on 16/06/2011 (14 years old) and registered in london, N19HS. The company operates under SIC code 62020 - information technology consultancy activities.
Private Limited With Share Capital
SIC: 62020
Small
Incorporated 16/06/2011
N19HS
35 employees
Financial Overview
Total Assets
£3.81M
Liabilities
£2.18M
Net Assets
£1.63M
Est. Turnover
£4.04M
AI Estimated
Unreported
Cash
£530.6K
Key Metrics
35
Employees
3
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
80
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Resolution
Category:Resolution
Date:16-02-2021
Memorandum Articles
Category:Incorporation
Date:15-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Change Of Name Notice
Category:Change Of Name
Date:12-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2020
Legacy
Category:Miscellaneous
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Resolution
Category:Resolution
Date:07-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:27-03-2014
Termination Director Company With Name
Category:Officers
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2013
Capital Return Purchase Own Shares
Category:Capital
Date:10-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2013
Gazette Notice Compulsary
Category:Gazette
Date:12-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-05-2012
Legacy
Category:Mortgage
Date:02-05-2012
Legacy
Category:Mortgage
Date:10-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-09-2011
Legacy
Category:Mortgage
Date:01-08-2011
Incorporation Company
Category:Incorporation
Date:16-06-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date25/03/2026
Latest Accounts30/06/2025
Trading Addresses
3Rd Floor, 20-22 Stukeley Street, London, WC2B5LR
92 Pentonville Road, London, N19HSRegistered
Related Companies
4
Contact
appliedwayfinding.com
92 Pentonville Road, London, N19HS