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Company Information for

APPIAN EUROPE LIMITED

16 GREAT QUEEN STREET, COVENT GARDEN, COVENT GARDEN, LONDON, WC2B 5AH,
Company Registration Number
05866355
Private Limited Company
Active

Company Overview

About Appian Europe Ltd
APPIAN EUROPE LIMITED was founded on 2006-07-04 and has its registered office in Covent Garden. The organisation's status is listed as "Active". Appian Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
APPIAN EUROPE LIMITED
 
Legal Registered Office
16 GREAT QUEEN STREET
COVENT GARDEN
COVENT GARDEN
LONDON
WC2B 5AH
Other companies in WC2B
 
Filing Information
Company Number 05866355
Company ID Number 05866355
Date formed 2006-07-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-07
Return next due 2018-09-21
Type of accounts FULL
VAT Number /Sales tax ID GB920632060  
Last Datalog update: 2018-06-22 16:18:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPIAN EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BR VAT RECLAIM LIMITED   BRAITHWAITE TAX RECOVERY CONSULTANTS LIMITED

Company Officers of APPIAN EUROPE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL BRABANT BECKLEY
Company Secretary 2006-07-04
MATTHEW WHEELER CALKINS
Director 2006-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 1000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2017-09-08PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL APPIAN CORPORATION
2017-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058663550002
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-20AR0128/06/16 FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-29AR0104/07/15 FULL LIST
2015-07-29CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BRABANT BECKLEY / 01/01/2015
2015-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WHEELER CALKINS / 01/01/2015
2015-03-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 058663550001
2014-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-08AR0104/07/14 FULL LIST
2013-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-11AR0104/07/13 FULL LIST
2012-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 12 YORK GATE LONDON NW1 4QS
2012-07-11AR0104/07/12 FULL LIST
2012-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-07-21AR0104/07/11 FULL LIST
2011-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-08-02AR0104/07/10 FULL LIST
2010-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-17363aRETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
2009-07-16288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CALKINS / 01/07/2009
2009-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-08-01363aRETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
2008-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-07-10363aRETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
2006-11-29225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2006-07-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities



Licences & Regulatory approval
We could not find any licences issued to APPIAN EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPIAN EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-25 Outstanding SILICON VALLEY BANK
2015-03-13 Outstanding SILICON VALLEY BANK
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPIAN EUROPE LIMITED

Intangible Assets
Patents
We have not found any records of APPIAN EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPIAN EUROPE LIMITED
Trademarks
We have not found any records of APPIAN EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPIAN EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as APPIAN EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where APPIAN EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by APPIAN EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-09-0194037000Furniture of plastics (excl. medical, dental, surgical or veterinary, and seats)
2014-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPIAN EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPIAN EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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