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Appia Europe Limited

Appia Europe Limited is an active company incorporated on 31 January 2008 with the registered office located in Newport Pagnell, Buckinghamshire. Appia Europe Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06490323
Private limited company
Age
17 years
Incorporated 31 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (7 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Vantage Court
Tickford Street
Newport Pagnell
Buckinghamshire
MK16 9EZ
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Accountant • British • Lives in UK • Born in Mar 1972
Director • Irish • Lives in Ireland • Born in Jul 1966
Director • Accountant • British • Lives in England • Born in Jul 1963
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1979
Director • Financial Controller • Irish • Lives in Ireland • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Welcome Break Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
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Welcome Break Group Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
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Welcome Break Holdings Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (1) Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Services Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break Holdings (2) Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 1 Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Welcome Break No. 2 Limited
Charles John Gore Hazelwood, Mr Surinder Singh Toor, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£553.65M
Increased by £2.77M (+1%)
Total Liabilities
-£518.55M
Decreased by £16.03M (-3%)
Net Assets
£35.09M
Increased by £18.8M (+115%)
Debt Ratio (%)
94%
Decreased by 3.38% (-3%)
Latest Activity
Confirmation Submitted
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 11 Oct 2024
Applegreen Limited (PSC) Resigned
1 Year 2 Months Ago on 8 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Feb 2024
Rome Ventures Lp (PSC) Appointed
1 Year 10 Months Ago on 4 Nov 2023
Rome One Lp (PSC) Resigned
1 Year 10 Months Ago on 4 Nov 2023
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 7 Feb 2023
Auditor Resigned
2 Years 7 Months Ago on 2 Feb 2023
Auditor Resigned
2 Years 7 Months Ago on 2 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Cessation of Applegreen Limited as a person with significant control on 8 July 2024
Submitted on 8 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 25 Feb 2024
Notification of Rome Ventures Lp as a person with significant control on 4 November 2023
Submitted on 18 Feb 2024
Cessation of Rome One Lp as a person with significant control on 4 November 2023
Submitted on 14 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 7 Feb 2023
Auditor's resignation
Submitted on 2 Feb 2023
Auditor's resignation
Submitted on 2 Feb 2023
Repayment History
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