The Appointment Group Limited
Company Profile
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Large EnterpriseThe Appointment Group Limited
03228538•Private Limited With Share Capital
The Linen House 253 Kilburn Lane, London, W104BQ
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Incorporated
23/07/1996
Company Age
29 years
Directors
1
Employees
484
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
The Appointment Group Limited (03228538) is a private limited with share capital incorporated on 23/07/1996 (29 years old) and registered in london, W104BQ. The company operates under SIC code 79110 - travel agency activities.
The appointment group limited is a leisure, travel & tourism company based out of the linen house 253 kilburn lane, london, united kingdom.
Private Limited With Share Capital
SIC: 79110
Large Enterprise
Incorporated 23/07/1996
W104BQ
484 employees
Financial Overview
Total Assets
£64.24M
Liabilities
£36.05M
Net Assets
£28.19M
Turnover
£58.68M
Cash
£5.66M
Key Metrics
484
Employees
1
Directors
1
Shareholders
1
CCJs
Charges
11
Registered
6
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:12-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:09-09-2020
Resolution
Category:Resolution
Date:09-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Resolution
Category:Resolution
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2018
Resolution
Category:Resolution
Date:23-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2018
Confirmation Statement
Category:Confirmation Statement
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Miscellaneous
Category:Miscellaneous
Date:23-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Legacy
Category:Miscellaneous
Date:17-08-2017
Capital Cancellation Shares
Category:Capital
Date:03-07-2017
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:20-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:17-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Resolution
Category:Resolution
Date:18-02-2014
Memorandum Articles
Category:Incorporation
Date:20-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Capital Allotment Shares
Category:Capital
Date:10-01-2014
Resolution
Category:Resolution
Date:10-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:10-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Legacy
Category:Annual Return
Date:09-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date23/10/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 8-9, The Linen House, 253 Kilburn Lane, London, W104BQRegistered
5Th Floor, 31 Booth Street, Manchester, M24AF
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Contact
02089601600
The Linen House 253 Kilburn Lane, London, W104BQ