THE APPOINTMENT GROUP (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

THE APPOINTMENT GROUP (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE APPOINTMENT GROUP (UK) LIMITED was incorporated 40 years ago on 23/08/1983 and has the registered number: 01747522. The accounts status is FULL and accounts are next due on 30/09/2024.

THE APPOINTMENT GROUP (UK) LIMITED - LONDON

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LINEN HOUSE
LONDON
W10 4BQ

This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL BY APPOINTMENT LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JENS LESLIE PENNY Jun 1972 British Director 2019-04-23 CURRENT
JOHN GIANQUITTO Nov 1958 British Director CURRENT
MR SIMON ADAM RICHARD HUGHES Nov 1986 British Director 2022-06-28 CURRENT
MR IAN MARTIN WYATT Mar 1960 British Director 2015-07-01 UNTIL 2016-09-26 RESIGNED
MAURICE ANTHONY VERONIQUE Jan 1961 British Director RESIGNED
MR ADEKUNLE ADEWALE TAIWO Dec 1966 British Director 2005-07-01 UNTIL 2015-11-30 RESIGNED
MR NICHOLAS PHILIP STONE Oct 1963 British Director 2018-05-21 UNTIL 2019-03-29 RESIGNED
MR ANDREW HAMPSHAW Sep 1963 British Director 2008-01-02 UNTIL 2009-07-06 RESIGNED
MS JUDITH HEINRICH Mar 1972 German Director 2005-07-01 UNTIL 2012-06-30 RESIGNED
MR ANDREW ROBERT WILLIAM HAMPSHAW Sep 1963 British Director 2012-07-01 UNTIL 2017-07-19 RESIGNED
MR STEVE BARRASS Aug 1962 British Director 2018-09-20 UNTIL 2022-03-29 RESIGNED
LYNNE LETITIA GRIFFITHS Sep 1967 British Director 1999-10-01 UNTIL 2003-11-07 RESIGNED
MAURICE ANTHONY VERONIQUE Jan 1961 British Secretary RESIGNED
MISS NATALIE WALSH Jan 1975 British Director 2012-07-01 UNTIL 2018-12-31 RESIGNED
MR ADEKUNLE ADEWALE TAIWO Dec 1966 British Secretary 2005-07-01 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Appointment Group Limited 2018-09-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Maurice Anthony Veronique 2016-09-30 - 2018-09-06 1/1961 Significant influence or control
Mr John Gianquitto 2016-09-30 - 2016-09-30 11/1958 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ICKENHAM TRAVEL GROUP LTD LONDON ENGLAND Active FULL 79110 - Travel agency activities
AMITY WORLD TRAVEL LIMITED BRIGHTON ENGLAND Active DORMANT 79110 - Travel agency activities
TIMELY MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 79110 - Travel agency activities
E.T. TRAVEL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LEISURE BY APPOINTMENT LIMITED Active SMALL 79110 - Travel agency activities
EVENTS BY APPOINTMENT LIMITED LONDON Active DORMANT 79909 - Other reservation service activities n.e.c.
THE APPOINTMENT GROUP LIMITED LONDON Active GROUP 79110 - Travel agency activities
MUSIC BY APPOINTMENT LIMITED LONDON Active DORMANT 79110 - Travel agency activities
VISION ON AIR LIMITED LONDON Dissolved... 70210 - Public relations and communications activities
THE ULTIMATE EVENT COMPANY LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
LINEN HOUSE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DIG DEEP (AFRICA) SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MRC CONSULTANCY SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70221 - Financial management
DIG DEEP CHALLENGES LIMITED SHEFFIELD ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRAVEL BY APPOINTMENT LIMITED LONDON Active DORMANT 79110 - Travel agency activities
PROJECT GLOBAL TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT GLOBAL BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INFINITI TECHNOLOGY & CONSULTING LIMITED HOVE ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
DEXTER WYATT CONSULTANTS LIMITED ALTRINCHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE APPOINTMENT GROUP LIMITED LONDON Active GROUP 79110 - Travel agency activities
THE ULTIMATE EVENT COMPANY LIMITED LONDON Active DORMANT 82302 - Activities of conference organisers
AI SERVICES (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TRAVEL BY APPOINTMENT LIMITED LONDON Active DORMANT 79110 - Travel agency activities
TSL PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
THE AUTHORITEA LTD LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
MAMALA’S LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 87900 - Other residential care activities n.e.c.
FAMILY EMPOWERMENT MEDIA CIC LONDON ENGLAND Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
LINEN HOUSE PROPERTIES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis