APPIA INFRASTRUCTURE SOLUTIONS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

APPIA INFRASTRUCTURE SOLUTIONS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
APPIA INFRASTRUCTURE SOLUTIONS LIMITED was incorporated 15 years ago on 22/07/2008 and has the registered number: 06653143. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

APPIA INFRASTRUCTURE SOLUTIONS LIMITED - WOKINGHAM

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CROWTHORNE HOUSE
WOKINGHAM
BERKSHIRE
RG40 3GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN JOHN HARDY Mar 1966 British Director 2021-02-16 CURRENT
MR PAUL JOHN CAMPION Jul 1962 British Director 2019-07-11 CURRENT
MR COLIN JOHN GRANT Secretary 2022-09-22 CURRENT
MR ROBERT WALLIS Jul 1964 British Director 2013-10-24 UNTIL 2019-07-08 RESIGNED
MR JAMES STEPHEN WALLIS Aug 1972 British Director 2008-07-22 UNTIL 2015-05-07 RESIGNED
MR PETER VAN CAMPEN May 1961 Canadian Director 2016-01-11 UNTIL 2021-02-28 RESIGNED
MR STACY JAMES SMITH Oct 1972 British Director 2010-10-01 UNTIL 2013-03-04 RESIGNED
DR SUSAN MARGARET SHARLAND Aug 1961 British Director 2013-03-04 UNTIL 2013-10-31 RESIGNED
ANDREW PHILIP PICKETT Mar 1962 British Director 2009-04-16 UNTIL 2013-03-04 RESIGNED
MR PETER CAMERON DAVIDSON Oct 1962 British Director 2008-07-22 UNTIL 2015-05-07 RESIGNED
MR ROBERT COLLIS Dec 1952 British Director 2013-03-04 UNTIL 2016-05-31 RESIGNED
MR DERMOTT DOYLE Nov 1965 British Director 2011-12-01 UNTIL 2013-03-04 RESIGNED
MR PETER MILLARD Secretary 2013-03-04 UNTIL 2022-09-22 RESIGNED
MR PETER CAMERON DAVIDSON Oct 1962 British Secretary 2008-07-22 UNTIL 2013-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trl Limited 2016-04-06 Wokingham   Berkshire Ownership of shares 75 to 100 percent

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