ADVANCED PAYMENT SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ADVANCED PAYMENT SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ADVANCED PAYMENT SOLUTIONS LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947027. The accounts status is FULL and accounts are next due on 31/12/2024.
ADVANCED PAYMENT SOLUTIONS LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947027. The accounts status is FULL and accounts are next due on 31/12/2024.
ADVANCED PAYMENT SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
COTTONS CENTRE
LONDON
SE1 2QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CAPRICE VENTURES LIMITED (until 24/06/2005)
CAPRICE VENTURES LIMITED (until 24/06/2005)
OVAL (1922) LIMITED (until 16/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD THOMAS WAGNER | Apr 1964 | British | Director | 2004-01-15 | CURRENT |
LEO ALEXANDER NUTTALL | Secretary | 2022-03-31 | CURRENT | ||
MR PETER CHARLES ELCOCK | Aug 1963 | British | Director | 2021-12-02 | CURRENT |
FRANCESCA SHAW | May 1960 | British | Director | 2021-03-25 | CURRENT |
JAMES GILBERT JONES | Sep 1948 | American | Director | 2004-03-12 | CURRENT |
MARK SISMEY-DURRANT | Mar 1959 | British | Director | 2018-11-21 | CURRENT |
JULIA MARY WARRACK | Sep 1968 | British | Director | 2023-06-01 | CURRENT |
LEIGH JAMES BARTLETT | Jul 1971 | British | Director | 2023-11-03 | CURRENT |
MRS BARBARA GOTTARDI | Jun 1976 | Italian | Director | 2023-06-01 | CURRENT |
WILLIAM PAUL DARNELL | May 1953 | British | Director | 2004-04-07 UNTIL 2005-04-22 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-29 UNTIL 2004-01-15 | RESIGNED | ||
SOLOMON OSAGIE | Secretary | 2021-02-03 UNTIL 2022-03-31 | RESIGNED | ||
STEPHEN BERNARD GALASSO | Jul 1948 | American | Director | 2005-04-22 UNTIL 2011-12-31 | RESIGNED |
MR ALESSANDRO HATAMI | May 1962 | British | Director | 2018-12-18 UNTIL 2023-06-20 | RESIGNED |
SIMON TIMOTHY TALBOT KNIGHT | Mar 1964 | British | Director | 2012-01-01 UNTIL 2022-01-17 | RESIGNED |
MR CHRISTOPHER PHELAN MARSHALL | Apr 1968 | American | Director | 2005-04-22 UNTIL 2008-06-18 | RESIGNED |
MR ROBIN KEITH DEAR | Jul 1957 | British | Secretary | 2005-06-22 UNTIL 2017-05-02 | RESIGNED |
DONALD ROSS DIXON | Aug 1947 | American | Director | 2005-04-22 UNTIL 2021-02-03 | RESIGNED |
MR ROBERT VAN BREDA | Secretary | 2017-05-02 UNTIL 2021-02-03 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-29 UNTIL 2005-06-22 | RESIGNED |