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 - LONDON

This company is listed in the following categories:
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)
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

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