APPIAN LOGISTICS LTD
Company overview
- Incorporation date
- 3 December 2020
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
29 May 2026
Resolutions for Winding-up
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
Registered office address
C/O Castle Hill Insolvency, 1 Battle Road, Heathfield, Newton Abbot, Devon, TQ12 6RY, United Kingdom
Industry classification (SIC codes)
Officers & directors (2)
SHEPHERD, George
Director
Appointed: 26 June 2021
SHEPHERD, Luke Douglas
Director
Appointed: 3 December 2020
Recent filing history (31)
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Registered office address changed from Suite B Parkside Business Park Holyhead Road Wolverhampton West Midlands WV7 3DA England to C/O Castle Hill Insolvency, 1 Battle Road Heathfield Newton Abbot Devon TQ12 6RY on 28 May 2026
Address • Form AD01
Total exemption full accounts made up to 31 May 2025
Accounts • Form AA
Confirmation statement made on 16 December 2025 with updates
Confirmation statement • Form CS01
Registration of charge 130586840001, created on 28 August 2025
Mortgage • Form MR01
Previous accounting period extended from 30 November 2024 to 31 May 2025
Accounts • Form AA01
Confirmation statement made on 16 December 2024 with no updates
Confirmation statement • Form CS01
Change of details for Md Investment Holdings Ltd as a person with significant control on 12 December 2022
Persons with significant control • Form PSC05
Total exemption full accounts made up to 30 November 2023
Accounts • Form AA
Confirmation statement made on 16 December 2023 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 30 November 2022
Accounts • Form AA
Register inspection address has been changed from 7a Dartmouth Road Paignton Devon TQ4 5AA England to Vantage Point House Silverhills Road Decoy Industrial Estate Newton Abbot Devon TQ12 5nd
Address • Form AD02
Confirmation statement made on 16 December 2022 with no updates
Confirmation statement • Form CS01
Persons with significant control (5)
Mr George Shepherd
Individual
Notified: 1 December 2021
Md Investment Holdings Ltd
Corporate entity
Notified: 30 November 2021
Mr George Shepherd
Individual
Notified: 1 January 2021
Mr Luke Douglas Shepherd
Individual
Notified: 3 December 2020
Mr Luke Douglas Shepherd
Individual
Notified: 3 December 2020
Charges & mortgages (1)
A registered charge
Time Invoice Finance Limited
Created: 28 August 2025 • Delivered: 29 August 2025
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 27 May 2026
Practitioners:
Adam Buck - C/O Castle Hill Insolvency 1 Battle Road
Steven Colin Henson - Castle Hill Insolvency 1 Battle Road
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Accounts
Next due: 28 February 2027
Confirmation statement
Next due: 30 December 2026