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Appropriated Investments (1958) Limited

Appropriated Investments (1958) Limited is an active company incorporated on 15 December 1958 with the registered office located in London, Greater London. Appropriated Investments (1958) Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00616795
Private limited company
Age
66 years
Incorporated 15 December 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Audley House
12 - 12a Margaret Street
London
W1W 8JQ
England
Address changed on 9 Feb 2022 (3 years ago)
Previous address was Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1980
Director • Farmer • British • Lives in Scotland • Born in Mar 1948
Secretary • British
Twilighttemple Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Twilighttemple Limited
Mr Nicholas Jack Van Zwanenburg and Michael Peter Van Zwanenberg are mutual people.
Active
Ouseburn Learning Trust
Michael Peter Van Zwanenberg is a mutual person.
Active
Dme Systems Ltd
Michael Peter Van Zwanenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.59M
Decreased by £66.05K (-4%)
Total Liabilities
-£1.05M
Increased by £15.37K (+1%)
Net Assets
£540.56K
Decreased by £81.42K (-13%)
Debt Ratio (%)
66%
Increased by 3.56% (+6%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
3 Months Ago on 15 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Mr Michael Peter Van Zwanenberg Appointed
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 13 May 2022
Registered Address Changed
3 Years Ago on 9 Feb 2022
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 15 May 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Appointment of Mr Michael Peter Van Zwanenberg as a director on 21 May 2024
Submitted on 21 May 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 29 Apr 2024
Micro company accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 28 April 2023 with no updates
Submitted on 16 May 2023
Micro company accounts made up to 30 September 2021
Submitted on 28 Jun 2022
Confirmation statement made on 28 April 2022 with no updates
Submitted on 13 May 2022
Registered office address changed from Victoria House Wavell Drive Rosehill Industrial Estate Carlisle CA1 2st England to Audley House 12 - 12a Margaret Street London W1W 8JQ on 9 February 2022
Submitted on 9 Feb 2022
Repayment History
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