APIA FINANCIAL LIMITED - GILLINGHAM


Company Profile Company Filings

Overview

APIA FINANCIAL LIMITED is a Private Limited Company from GILLINGHAM ENGLAND and has the status: Dissolved - no longer trading.
APIA FINANCIAL LIMITED was incorporated 14 years ago on 17/10/2009 and has the registered number: 07047477. The accounts status is TOTAL EXEMPTION FULL.

APIA FINANCIAL LIMITED - GILLINGHAM

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

3 - 5 LONDON ROAD
GILLINGHAM
ME8 7RG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER PETI MUAMAI AFOA May 1979 Australian Director 2012-02-08 CURRENT
ASHAN PERVEZ Jan 1975 British Director 2009-10-17 UNTIL 2011-10-31 RESIGNED
MR RAZMAN AZIZ AZMIR May 1979 British Director 2015-04-27 UNTIL 2016-06-23 RESIGNED
MR KAUSHIK OBHRAI Apr 1969 British Director 2009-10-17 UNTIL 2011-02-03 RESIGNED
MR AHSAN PERVEZ Jan 1975 British Director 2011-10-31 UNTIL 2012-02-09 RESIGNED
MR KAUSHIK OBHRAI Apr 1969 British Director 2011-02-10 UNTIL 2011-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbara Afoa 2016-06-23 9/1982 Gillingham   Ownership of shares 25 to 50 percent
Mr Peter Peti Muamai Afoa 2016-04-06 5/1979 Gillingham   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TIBRA EQUITIES EUROPE LIMITED LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
TIBRA CAPITAL FOUNDATION EUROPE LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
PGCS HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
PGCS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
10 ALHAMBRA ROAD FREEHOLD LIMITED HEREFORD ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Apia Financial Limited - Accounts to registrar (filleted) - small 18.2 2019-12-05 31-10-2019
Apia Financial Limited - Accounts to registrar (filleted) - small 18.2 2019-07-30 31-10-2018 £8,516 Cash £10,563 equity
Apia Financial Limited - Accounts to registrar (filleted) - small 18.1 2018-05-12 31-10-2017 £8,682 Cash £44,141 equity
Apia Financial Limited - Abbreviated accounts 16.3 2017-04-26 31-10-2016 £10,839 Cash £24,240 equity
Apia Financial Limited - Abbreviated accounts 16.1 2016-04-28 31-10-2015 £16,700 Cash £25,399 equity
Apia Financial Limited - Limited company - abbreviated - 11.6 2015-02-07 31-10-2014 £89,290 Cash £70,246 equity

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