App Holdco Limited

Company Registration Number: 08582181

Company registered in England and Wales

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App Holdco Limited is a Private Company Limited by Shares first registered on 24 June 2013. Its current registered address is in Eynsham, Oxfordshire.

Registered Address

TECHNOLOGY HOUSE
OAKFIELDS ESTATE
EYNSHAM
OXFORDSHIRE
UNITED KINGDOM
OX29 4AQ

There are 6 companies currently registered at this postcode, including this one.

All companies at OX29 4AQ

Registration Data

Company Number

08582181

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,953,682£0
of which Cash £930,176£0
Total Assets £6,953,682£0
Current Liabilities £1,173,084£0
Net Current Assets £5,780,598£0
Total Net Worth £5,428,436£0

Previous Names

  • AGHOCO 1179 LIMITED, active until 4 October 2015

Company Officers

  • PHILIPPS, Bruce James John

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1976

    Technology House
    Oakfields Estate
    Eynsham
    Oxfordshire
    OX29 4AQ
    United Kingdom

  • PHILIPPS, Dawn Elizabeth

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1947

    Technology House
    Oakfields Estate
    Eynsham
    Oxfordshire
    OX29 4AQ
    United Kingdom

  • PHILIPPS, Toby Carl Christian

    Director

    Appointed on 28 August 2013

     

    Nationality: British

    Occupation: Finance

    Month of birth: July 1973

    Technology House
    Oakfields Estate
    Eynsham
    Oxfordshire
    OX29 4AQ
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 June 2013

    Resigned on 28 August 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • HART, Roger

    Director

    Appointed on 24 June 2013

    Resigned on 28 August 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1971

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • A G SECRETARIAL LIMITED

    Corporate Director

    Appointed on 24 June 2013

    Resigned on 28 August 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

  • INHOCO FORMATIONS LIMITED

    Corporate Director

    Appointed on 24 June 2013

    Resigned on 28 August 2013

    100
    Barbirolli Square
    Manchester
    M2 3AB
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 18 November 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5JKA5HU. Transaction: MzE2MjE1NzIwMWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A20H5N. Transaction: MzE1MTY5MzY4NmFkaXF6a2N4.

  3. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyREtFM01hZGlxemtjeA.

  4. 9 March 2016 Previous accounting period extended from 30 June 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X52F0TP7. Transaction: MzE0MzY5NjMwM2FkaXF6a2N4.

  5. 4 October 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4H3I0ZK. Transaction: MzEzMjM0NTYxN2FkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: A4CNM8BT. Transaction: MzEyODA3NzM3NWFkaXF6a2N4.

  7. 17 July 2015 Statement of capital following an allotment of shares on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Capital. Type: SH01. Barcode: A4BL3ZEZ. Transaction: MzEyNzA0NTI2N2FkaXF6a2N4.

  8. 15 May 2015 Appointment of Mr Toby Carl Christian Philipps as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: AP01. Barcode: A46U0PY9. Transaction: MzEyMjg2NTY2N2FkaXF6a2N4.

  9. 15 May 2015 Appointment of Dawn Elizabeth Philipps as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: AP01. Barcode: A46U0PXT. Transaction: MzEyMjg2NTY2OGFkaXF6a2N4.

  10. 15 May 2015 Appointment of Mr Bruce James John Philipps as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: AP01. Barcode: A46U0PY5. Transaction: MzEyMjg2NTY2NmFkaXF6a2N4.

  11. 15 May 2015 Termination of appointment of A G Secretarial Limited as a secretary on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: TM02. Barcode: A46U0Q0H. Transaction: MzEyMjg2NTY2NWFkaXF6a2N4.

  12. 15 May 2015 Termination of appointment of Roger Hart as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: TM01. Barcode: A46U0Q0P. Transaction: MzEyMjg2NTY2NGFkaXF6a2N4.

  13. 15 May 2015 Termination of appointment of Inhoco Formations Limited as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: TM01. Barcode: A46U0PXL. Transaction: MzEyMjg2NTY2M2FkaXF6a2N4.

  14. 15 May 2015 Termination of appointment of A G Secretarial Limited as a director on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Officers. Type: TM01. Barcode: A46U0PXD. Transaction: MzEyMjg2NTY2MmFkaXF6a2N4.

  15. 5 May 2015 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Technology House Oakfields Estate Eynsham Oxfordshire OX29 4AQ on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46R952B. Transaction: MzEyMjUxMjcxNGFkaXF6a2N4.

  16. 12 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A425PK2H. Transaction: MzExODc1NjE2MGFkaXF6a2N4.

  17. 4 August 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3DJS7JD. Transaction: MzEwNDkzNjA4OWFkaXF6a2N4.

  18. 24 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2B6P7CJ. Transaction: MzA4MDMyMDA2N2FkaXF6a2N4.

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