APPIA FINANCE LIMITED

dissolved Company number 06490331

Private Limited by Shares · Incorporated on 31st Jan 2008 · Closed on 9th Jan 2018

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SIC code: 64209
Registered office: Newport Pagnell, MK16 9EZ
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

APPIA FINANCE LIMITED is a private limited by shares company based in Newport Pagnell. It was incorporated on 31st Jan 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of other holding companies n.e.c..

4 Directors View directors

45 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in Newport Pagnell (MK) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Kyte	Director	28th Mar 2008		British	View profile
Roderick McKie	Director	28th Mar 2008	This company	British	—
Peter O'Flaherty	Director	11th Nov 2016	This company	Irish	—
Lisa Parsons	Director	21st Oct 2014	This company	British	—

Other companies at this address

View all 44

Company	Number	Incorporated	Status
WELCOME BREAK GRETNA GREEN PARTNERSHIP	SG000701	2nd Dec 2025	active
APPLEGREEN ELECTRIC UK HOLDINGS LIMITED	15151412	20th Sep 2023	active
APPLEGREEN ELECTRIC UK SERVICE AREAS LIMITED	13920585	16th Feb 2022	active
APPLEGREEN ELECTRIC UK LIMITED	13612847	9th Sep 2021	active
PGUK TRSA III LIMITED	13502200	9th Jul 2021	active

Showing the latest 5 of 44 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Jan 2008
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 26th Jan 2016
Accounting reference date: 31st Jan

Timeline

31st Jan 2008 Company incorporated
31st Jan 2008 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
31st Jan 2008 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
31st Jan 2008 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
31st Jan 2008 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
31st Jan 2008 Phillip Peters appointed as Director
31st Jan 2008 James Sibony appointed as Director
31st Jan 2008 Michael Walters appointed as Secretary
28th Mar 2008 Roderick McKie appointed as Director
28th Mar 2008 Phillip Peters resigned as Director
28th Mar 2008 James Sibony resigned as Director
28th Mar 2008 Jeremy Long appointed as Director
28th Mar 2008 Andrea Finegan appointed as Director
28th Mar 2008 Peter O'Flaherty appointed as Director
28th Mar 2008 Christopher Dowling appointed as Director
28th Mar 2008 Nicholas Wright appointed as Director
28th Mar 2008 Darren Kyte appointed as Director
16th Apr 2008 Michael Walters resigned as Secretary
16th Apr 2008 Ruth Walker appointed as Secretary
20th Aug 2009 Jeremy Long resigned as Director
15th Sep 2009 Andrea Finegan resigned as Director
15th Sep 2009 David Love appointed as Director
14th Dec 2009 Peter O'Flaherty resigned as Director
14th Dec 2009 Paul Barr appointed as Director
14th Dec 2009 Michael Canham appointed as Director
1st Mar 2010 Elizabeth Macartney appointed as Director
12th Apr 2011 Ruth Walker resigned as Secretary
17th Jun 2011 Elizabeth Macartney resigned as Director
25th Jul 2011 David Love resigned as Director
25th Jul 2011 Artur Kawonczyk appointed as Director
4th Aug 2011 Christopher Dowling resigned as Director
15th Nov 2011 Paul Barr resigned as Director
15th Nov 2011 Phillip Peters appointed as Director
23rd Oct 2012 Phillip Peters resigned as Director
23rd Oct 2012 George Mullett appointed as Director
21st Oct 2014 Lisa Parsons appointed as Director
11th Dec 2014 George Mullett resigned as Director
11th Dec 2014 Anne Grandin appointed as Director
11th Nov 2016 Peter O'Flaherty appointed as Director
11th Nov 2016 Michael Canham resigned as Director
23rd May 2017 Anne Grandin resigned as Director
23rd May 2017 Artur Kawonczyk resigned as Director
29th Sep 2017 Nicholas Wright resigned as Director

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