APS FINANCIAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
APS FINANCIAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
APS FINANCIAL LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06029941. The accounts status is FULL.
APS FINANCIAL LIMITED was incorporated 17 years ago on 15/12/2006 and has the registered number: 06029941. The accounts status is FULL.
APS FINANCIAL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 31/03/2020 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2020 | 29/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SCHOOLEY | Nov 1970 | American | Director | 2008-08-05 | CURRENT |
SOLOMON OSAGIE | Secretary | 2021-03-31 | CURRENT | ||
RICHARD THOMAS WAGNER | Apr 1964 | British | Director | 2006-12-15 | CURRENT |
DAVID EDWARD RODWELL | Sep 1966 | British | Director | 2015-03-02 UNTIL 2020-06-26 | RESIGNED |
MR DAVID CHARLES PUSINELLI | Sep 1956 | British | Director | 2012-09-01 UNTIL 2015-08-31 | RESIGNED |
SIMON TIMOTHY TALBOT KNIGHT | Mar 1964 | British | Director | 2012-01-01 UNTIL 2022-01-17 | RESIGNED |
MR ROBIN KEITH DEAR | Jul 1957 | British | Director | 2006-12-15 UNTIL 2021-03-31 | RESIGNED |
LINDSAY SIMON BURRETT | Oct 1971 | British | Director | 2017-07-26 UNTIL 2022-01-17 | RESIGNED |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2006-12-15 UNTIL 2006-12-15 | RESIGNED | ||
NICHOLAS JOSEPH DANIEL | Secretary | 2013-07-23 UNTIL 2014-12-19 | RESIGNED | ||
ROBIN KEITH DEAR | Secretary | 2020-06-26 UNTIL 2021-03-31 | RESIGNED | ||
MRS POLLY ANN WILLIAMS | Jun 1965 | British | Director | 2008-07-18 UNTIL 2012-10-31 | RESIGNED |
SUTTON TAT-SANG YEUNG | Nov 1968 | Secretary | 2008-07-01 UNTIL 2013-07-23 | RESIGNED | |
MR ROBIN KEITH DEAR | Jul 1957 | British | Secretary | 2006-12-15 UNTIL 2008-07-01 | RESIGNED |
ROBIN KEITH DEAR | Secretary | 2014-12-19 UNTIL 2015-03-02 | RESIGNED | ||
DAVID EDWARD RODWELL | Secretary | 2015-03-02 UNTIL 2020-06-26 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2006-12-15 UNTIL 2006-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advanced Payment Solutions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |