Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Appia Infrastructure Solutions Limited
- Incorporated
- 22 July 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Unit 19The Business CentreMolly Millars LaneWokinghamRG41 2QY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2026
British
Born July 1970 (56)
Director · Appointed 10 June 2026
British
Born March 1973 (53)
Grant, Colin John
Secretary · Appointed 22 September 2022
Officer history (13 former)
10 June 2026
10 June 2026
10 June 2026
10 June 2026
22 September 2022
Appointed Grant, Colin John as Secretary
22 September 2022
Resigned Millard, Peter as Secretary
28 February 2021
16 February 2021
11 July 2019
8 July 2019
31 May 2016
11 January 2016
7 May 2015
Resigned Wallis, James Stephen as Director
7 May 2015
31 October 2013
24 October 2013
4 March 2013
Resigned Smith, Stacy James as Director
4 March 2013
Resigned Doyle, Dermott as Director
4 March 2013
Appointed Millard, Peter as Secretary
4 March 2013
Resigned Pickett, Andrew Philip as Director
4 March 2013
4 March 2013
4 March 2013
1 December 2011
Appointed Doyle, Dermott as Director
1 October 2010
Appointed Smith, Stacy James as Director
16 April 2009
Appointed Pickett, Andrew Philip as Director
22 July 2008
22 July 2008
22 July 2008
Appointed Wallis, James Stephen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Company Limited By Shares
Reg. no. 3142272
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Thirlmere Midco Limited Owns 75–100% of shares
Thirlmere Bidco Limited Owns 75–100% of shares
TRL Limited Owns 75–100% of shares
Appia Infrastructure Solutions Limited This company Owns 75–100% of shares
SMLL Limited Owns 75–100% of shares
Transport and Travel Research Limited Owns 75–100% of shares
TRL International Limited Owns 75–100% of shares
TRL Software Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 24 June 2026 | Appointment of a director | |||
| 18 June 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director |
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