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 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.
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 |
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 |