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APS FINANCIAL LIMITED - 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 06029941
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor
- One London Wall
- London
- EC2Y 5EB 6th Floor, One London Wall, London, EC2Y 5EB UK
Management
- Managing Directors
- BURRETT, Lindsay Simon
- DEAR, Robin Keith
- KNIGHT, Simon Timothy Talbot
- SCHOOLEY, Paul
- WAGNER, Richard Thomas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-12-15
- Age Of Company 2006-12-15 17 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Advanced Payment Solutions Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800WFESICCLV22342
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2021-12-29
- Last Date: 2020-12-15
✓
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APS FINANCIAL LIMITED Company Description
- APS FINANCIAL LIMITED is a ltd registered in United Kingdom with the Company reg no 06029941. Its current trading status is "live". It was registered 2006-12-15. It has declared SIC or NACE codes as "82990". It has 5 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-15.It can be contacted at 6Th Floor .
Get APS FINANCIAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aps Financial Limited - 6th Floor, One London Wall, London, EC2Y 5EB, United Kingdom
- 2006-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for APS FINANCIAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06029941#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06029941#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06029941#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-secretary-company-with-name-termination-date (2020-07-16) - TM02
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capital-allotment-shares (2020-07-22) - SH01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-full (2018-07-31) - AA
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confirmation-statement-with-updates (2018-01-08) - CS01
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accounts-with-accounts-type-full (2017-08-07) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-29) - CS01
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-27) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-05) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-16) - AP03
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termination-secretary-company-with-name-termination-date (2015-03-20) - TM02
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appoint-person-secretary-company-with-name-date (2015-03-20) - AP03
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change-person-director-company-with-change-date (2015-01-06) - CH01
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accounts-with-accounts-type-full (2015-06-29) - AA
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
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termination-secretary-company-with-name (2013-08-28) - TM02
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appoint-person-secretary-company-with-name (2013-08-28) - AP03
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-13) - AP01
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appoint-person-director-company-with-name (2012-11-15) - AP01
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change-person-director-company-with-change-date (2012-11-19) - CH01
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change-person-director-company-with-change-date (2012-11-14) - CH01
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accounts-with-accounts-type-full (2012-07-26) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-15) - AR01
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statement-of-companys-objects (2011-06-27) - CC04
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legacy (2011-06-21) - SH20
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capital-statement-capital-company-with-date-currency-figure (2011-06-21) - SH19
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
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change-person-director-company-with-change-date (2010-12-01) - CH01
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legacy (2010-06-29) - MG02
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accounts-with-accounts-type-full (2010-01-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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resolution (2007-01-11) - RESOLUTIONS
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legacy (2007-01-20) - 288a
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legacy (2007-04-27) - 395
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keyboard_arrow_right 2006
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