The Appointment Group (Uk) Limited
Company Profile
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MediumThe Appointment Group (uk) Limited
01747522•Private Limited With Share Capital
The Linen House, 253 Kilburn Lane, London, W104BQ
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Incorporated
23/08/1983
Company Age
42 years
Directors
1
Employees
189
SIC Code
79909
Risk
low risk
Company Overview
Registration, classification & business activity
The Appointment Group (uk) Limited (01747522) is a private limited with share capital incorporated on 23/08/1983 (42 years old) and registered in london, W104BQ. The company operates under SIC code 79909 - other reservation service activities n.e.c..
As an award-winning travel and event management company, tag has redefined the standards in entertainment and vip travel for more than 30 years. expanding across six divisions, our travel specialists provide bespoke, high-end services to the biggest names on the planet as well as top c-suite and cor...
Private Limited With Share Capital
SIC: 79909
Medium
Incorporated 23/08/1983
W104BQ
189 employees
Financial Overview
Total Assets
£36.81M
Liabilities
£12.54M
Net Assets
£24.27M
Turnover
£21.33M
Cash
£1.93M
Key Metrics
189
Employees
1
Directors
1
Shareholders
1
PSCs
1
CCJs
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
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:11-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-06-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2022
Accounts With Accounts Type Full
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:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2020
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:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Resolution
Category:Resolution
Date:23-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2018
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
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2017
Resolution
Category:Resolution
Date:23-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Capital Allotment Shares
Category:Capital
Date:15-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2015
Mortgage Satisfy Charge Part
Category:Mortgage
Date:11-12-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:10-12-2014
Resolution
Category:Resolution
Date:25-11-2014
Change Of Name Notice
Category:Change Of Name
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2013
Legacy
Category:Mortgage
Date:17-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Accounts With Accounts Type Full
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:27-07-2012
Termination Director Company With Name
Category:Officers
Date:25-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Legacy
Category:Officers
Date:20-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Auditors Resignation Company
Category:Auditors
Date:11-02-2009
Legacy
Category:Annual Return
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Officers
Date:20-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Annual Return
Date:15-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:24-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2006
Legacy
Category:Mortgage
Date:08-04-2006
Legacy
Category:Annual Return
Date:04-11-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Legacy
Category:Officers
Date:24-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2005
Auditors Resignation Company
Category:Auditors
Date:31-01-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:15-04-2004
Legacy
Category:Annual Return
Date:23-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Huttons Building Suite 25 146 West, Street, Sheffield, South Yorkshire, S14ES
Unit 8-9, The Linen House, 253 Kilburn Lane, London, W104BQRegistered
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