APS BONDS LIMITED - LONDON


Company Profile Company Filings

Overview

APS BONDS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
APS BONDS LIMITED was incorporated 7 years ago on 08/09/2016 and has the registered number: 10366819. The accounts status is FULL.

APS BONDS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

6TH FLOOR
LONDON
EC2Y 5EB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/09/2020 21/09/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RICHARD THOMAS WAGNER Apr 1964 British Director 2016-09-08 CURRENT
SOLOMON OSAGIE Secretary 2021-03-31 CURRENT
MR ROBIN KEITH DEAR Secretary 2016-09-08 UNTIL 2021-03-31 RESIGNED
MR ROBIN KEITH DEAR Jul 1957 British Director 2016-09-08 UNTIL 2021-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Advanced Payment Solutions Limited 2016-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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