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 - LONDON

This company is listed in the following categories:
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

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