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Home > England & Wales Companies > APPROPRIATE TECHNOLOGY ASIA LIMITED
Company Information for

APPROPRIATE TECHNOLOGY ASIA LIMITED

93 TABERNACLE STREET, LONDON, EC2A 4BA,
Company Registration Number
03990786
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Appropriate Technology Asia Ltd
APPROPRIATE TECHNOLOGY ASIA LIMITED was founded on 2000-05-11 and has its registered office in London. The organisation's status is listed as "Active". Appropriate Technology Asia Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APPROPRIATE TECHNOLOGY ASIA LIMITED
 
Legal Registered Office
93 TABERNACLE STREET
LONDON
EC2A 4BA
Other companies in EC1V
 
Filing Information
Company Number 03990786
Company ID Number 03990786
Date formed 2000-05-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 16:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPROPRIATE TECHNOLOGY ASIA LIMITED
The accountancy firm based at this address is FANDANGO FINANCE LIMITED
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Company Officers of APPROPRIATE TECHNOLOGY ASIA LIMITED

Current Directors
Officer Role Date Appointed
KEVIN NICHOLAS NUNAN
 Company Secretary 2004-08-09
CHANTEL MARY HOSNA GABER
 Director 2017-11-07
SUNIL KUMAR
 Director 2001-06-13
KEVIN NICHOLAS NUNAN
 Director 2004-05-26
DAVID ALLAN SHARPLES
 Director 2003-01-21
JOSIANE TALLON
 Director 2004-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS CARRERA
 Director 2011-10-03 2013-11-28
MARIANNE LAWRENCE
 Director 2000-07-01 2013-03-25
NICHOLAS ENDRE OROSZ
 Director 2000-07-01 2013-03-23
NICOLE ELISE JACCOUD
 Director 2006-07-28 2009-02-06
MARIE-LOUISE BROCH
 Director 2000-07-01 2005-03-31
NICHOLAS ENDRE OROSZ
 Company Secretary 2003-01-21 2004-08-09
ARIANE IDA JONES
 Director 2000-05-11 2004-07-21
SEAN MICHAEL JONES
 Director 2003-07-10 2004-02-12
JOHN ALLEN NICHOLLS
 Director 2003-05-20 2004-01-16
JACQUELIN MARY FLEUR CURTIS
 Director 2002-03-12 2003-12-09
RICHARD MAXWELL COMFORT
 Director 2000-05-11 2003-12-09
TREVOR ERIC DOREY
 Director 2000-07-01 2003-10-06
PETER ALAN LEGGATT
 Director 2000-07-01 2003-04-01
STUART LOUIS SESSIONS
 Director 2001-06-13 2003-03-20
STUART LOUIS SESSIONS
 Company Secretary 2000-07-07 2003-01-22
LAWRENCE DAVID KERSHEN
 Director 2000-07-01 2002-04-24
FREDRICK RIGNOLD HYDE-CHAMBERS
 Director 2000-07-01 2001-10-01
RICHARD MAXWELL-COMFORT
 Company Secretary 2000-05-11 2000-07-07
RM REGISTRARS LIMITED
 Nominated Secretary 2000-05-11 2000-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID ALLAN SHARPLES BLACKSPACE SECURITY LIMITED Director 2018-04-24 CURRENT 2018-04-24 In Administration
DAVID ALLAN SHARPLES PEAKS & VALLEYS BUSINESS ENHANCEMENT LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
DAVID ALLAN SHARPLES HOSPIFY LIMITED Director 2015-03-11 CURRENT 2013-12-24 Active - Proposal to Strike off
DAVID ALLAN SHARPLES MED INNOVATIONS AND CONSULTING LTD Director 2013-12-20 CURRENT 2011-09-21 In Administration
DAVID ALLAN SHARPLES NORTH COUNTRY BUSINESS SERVICES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2017-03-21
DAVID ALLAN SHARPLES PATIENT CARE SYSTEM LIMITED Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-07-15
DAVID ALLAN SHARPLES NEEDLESAFE LIMITED Director 2012-10-25 CURRENT 2012-10-25 Dissolved 2016-04-05
DAVID ALLAN SHARPLES MOORE & SHARPLES LIMITED Director 2009-01-01 CURRENT 2008-10-23 Dissolved 2016-04-05

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
2023-10-1431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2019-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/19 FROM C/O Ramon Lee Eagle House 167 City Road London EC1V 1AW England
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR CHANTEL MARY HOSNA GABER
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2018-01-16AP01DIRECTOR APPOINTED MS CHANTEL MARY HOSNA GABER
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/17 FROM C/O Ramon Lee 3rd Floor Kemp House 152-160 City Road London EC1V 2DW
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-11AR0111/05/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-27AR0111/05/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-16AR0111/05/14 ANNUAL RETURN FULL LIST
2013-12-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS CARRERA
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OROSZ
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAWRENCE
2013-05-16AR0111/05/13 ANNUAL RETURN FULL LIST
2012-11-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-11AR0111/05/12 ANNUAL RETURN FULL LIST
2012-05-11CH01Director's details changed for Mr Kevin Nicholas Nunan on 2012-05-10
2012-05-11CH03SECRETARY'S DETAILS CHNAGED FOR MR KEVIN NICHOLAS NUNAN on 2012-05-10
2011-10-24AP01DIRECTOR APPOINTED MR CARLOS CARRERA
2011-10-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-17AR0111/05/11 ANNUAL RETURN FULL LIST
2010-08-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-17AR0111/05/10 NO MEMBER LIST
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIANNE LAWRENCE / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSIANE TALLON / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALLAN SHARPLES / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ENDRE OROSZ / 11/05/2010
2010-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNIL KUMAR / 11/05/2010
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-19363aANNUAL RETURN MADE UP TO 11/05/09
2009-02-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN NUNAN / 01/09/2008
2009-02-13288bAPPOINTMENT TERMINATED DIRECTOR NICOLE JACCOUD
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-19363aANNUAL RETURN MADE UP TO 11/05/08
2008-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID SHARPLES / 11/10/2007
2007-09-18AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-11363aANNUAL RETURN MADE UP TO 11/05/07
2007-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-11-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-03288aNEW DIRECTOR APPOINTED
2006-05-11363aANNUAL RETURN MADE UP TO 11/05/06
2006-02-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-04288bDIRECTOR RESIGNED
2005-05-18288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17363sANNUAL RETURN MADE UP TO 11/05/05
2005-03-02288aNEW DIRECTOR APPOINTED
2004-10-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-09-14288aNEW SECRETARY APPOINTED
2004-09-06288aNEW SECRETARY APPOINTED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288cDIRECTOR'S PARTICULARS CHANGED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288bSECRETARY RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16288bDIRECTOR RESIGNED
2004-08-16363sANNUAL RETURN MADE UP TO 11/05/04
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: UNIT 4 LONDON FASHION CENTRE 89-93 FONTHILL ROAD LONDON N4 3JH
2004-06-16288aNEW DIRECTOR APPOINTED
2004-02-19AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-16288bDIRECTOR RESIGNED
2003-08-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-08-08363sANNUAL RETURN MADE UP TO 11/05/03
2003-07-25288aNEW DIRECTOR APPOINTED
2003-07-18288aNEW DIRECTOR APPOINTED
2003-06-11288aNEW DIRECTOR APPOINTED
2003-05-31288aNEW SECRETARY APPOINTED
2003-04-04288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APPROPRIATE TECHNOLOGY ASIA 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 APPROPRIATE TECHNOLOGY ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPROPRIATE TECHNOLOGY ASIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 APPROPRIATE TECHNOLOGY ASIA LIMITED

Intangible Assets
Patents
We have not found any records of APPROPRIATE TECHNOLOGY ASIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPROPRIATE TECHNOLOGY ASIA LIMITED
Trademarks
We have not found any records of APPROPRIATE TECHNOLOGY ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPROPRIATE TECHNOLOGY ASIA 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 (82990 - Other business support service activities n.e.c.) as APPROPRIATE TECHNOLOGY ASIA LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where APPROPRIATE TECHNOLOGY ASIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPROPRIATE TECHNOLOGY ASIA 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 APPROPRIATE TECHNOLOGY ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4BA