About

Registered Number: 05094474
Date of Incorporation: 05/04/2004 (21 years ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11-12 St. James's Square, London, SW1Y 4LB,

 

Founded in 2004, Application Performance Ltd have registered office in London, it's status at Companies House is "Active". The company has 4 directors. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LUKE, Russell James 05 April 2004 - 1
MCGUINNESS, Michael 29 April 2005 - 1
PINNER, Martin Thomas 29 April 2005 - 1
Secretary Name Appointed Resigned Total Appointments
O'CONNOR, Isobel 05 April 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 29 April 2020
CS01 - N/A 08 April 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 17 April 2019
AA - Annual Accounts 18 June 2018
CS01 - N/A 09 April 2018
CH01 - Change of particulars for director 24 July 2017
AD01 - Change of registered office address 05 July 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 20 April 2017
AR01 - Annual Return 07 April 2016
AA - Annual Accounts 21 January 2016
AA - Annual Accounts 19 April 2015
AR01 - Annual Return 08 April 2015
CH01 - Change of particulars for director 08 April 2015
CH03 - Change of particulars for secretary 01 April 2015
AA - Annual Accounts 22 May 2014
AR01 - Annual Return 07 April 2014
AR01 - Annual Return 15 April 2013
AA - Annual Accounts 10 April 2013
AA - Annual Accounts 27 June 2012
CH01 - Change of particulars for director 27 April 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 13 April 2011
RESOLUTIONS - N/A 07 December 2010
SH08 - Notice of name or other designation of class of shares 07 December 2010
CC04 - Statement of companies objects 07 December 2010
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 15 April 2010
CH01 - Change of particulars for director 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 April 2010
CH01 - Change of particulars for director 14 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 April 2010
CH03 - Change of particulars for secretary 14 April 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 27 April 2009
AA - Annual Accounts 28 April 2008
363a - Annual Return 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
288c - Notice of change of directors or secretaries or in their particulars 28 April 2008
AA - Annual Accounts 03 July 2007
363a - Annual Return 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
288c - Notice of change of directors or secretaries or in their particulars 16 April 2007
353 - Register of members 16 April 2007
287 - Change in situation or address of Registered Office 07 September 2006
363a - Annual Return 28 April 2006
AA - Annual Accounts 27 April 2006
225 - Change of Accounting Reference Date 24 April 2006
AA - Annual Accounts 04 January 2006
288a - Notice of appointment of directors or secretaries 19 July 2005
288a - Notice of appointment of directors or secretaries 19 July 2005
363s - Annual Return 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2004
288b - Notice of resignation of directors or secretaries 05 April 2004
NEWINC - New incorporation documents 05 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.