AF

APS FINANCIAL LIMITED

Dissolved

Company number 06029941

London · Incorporated 15 December 2006

6th Floor, One London Wall, London, EC2Y 5EB

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OS
OSAGIE, Solomon
Secretary
31 March 2021
SP
SCHOOLEY, Paul
Director
5 August 2008
WR
WAGNER, Richard Thomas
Director
15 December 2006
DR
DEAR, Robin Keith
Secretary · Resigned
26 June 2020
BL
BURRETT, Lindsay Simon
Director · Resigned
26 July 2017
RD
RODWELL, David Edward
Secretary · Resigned
2 March 2015
RD
RODWELL, David Edward
Director · Resigned
2 March 2015
DR
DEAR, Robin Keith
Secretary · Resigned
19 December 2014
DN
DANIEL, Nicholas Joseph
Secretary · Resigned
23 July 2013
PD
PUSINELLI, David Charles
Director · Resigned
1 September 2012
KS
KNIGHT, Simon Timothy Talbot
Director · Resigned
1 January 2012
WP
WILLIAMS, Polly Ann
Director · Resigned
18 July 2008
YS
YEUNG, Sutton Tat-Sang
Secretary · Resigned
1 July 2008
DR
DEAR, Robin Keith
Secretary · Resigned
15 December 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
15 December 2006
DR
DEAR, Robin Keith
Director · Resigned
15 December 2006
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 December 2006

Persons with significant control

PS
Advanced Payment Solutions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
16 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Termination Director Company With Name Termination Date
Officers
24 January 2022 View
Change Person Secretary Company With Change Date
Officers
22 November 2021 View
Change Account Reference Date Company Current Extended
Accounts
7 September 2021 View
Dissolution Voluntary Strike Off Suspended
Dissolution
24 July 2021 View
Gazette Notice Voluntary
Gazette
13 July 2021 View
Dissolution Application Strike Off Company
Dissolution
1 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
12 May 2021 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
31 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 February 2021 View
Legacy
Capital
3 February 2021 View
Legacy
Insolvency
3 February 2021 View
Resolution
Resolution
3 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Capital Allotment Shares
Capital
21 December 2020 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2020 View
Capital Allotment Shares
Capital
22 July 2020 View
Termination Director Company With Name Termination Date
Officers
16 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
16 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2019 View
Accounts With Accounts Type Full
Accounts
31 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 December 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
20 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2014 View
Change Person Director Company With Change Date
Officers
2 June 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Change Person Secretary Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Change Person Director Company With Change Date
Officers
16 December 2013 View
Termination Secretary Company With Name
Officers
28 August 2013 View
Appoint Person Secretary Company With Name
Officers
28 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Change Person Director Company With Change Date
Officers
19 November 2012 View
Appoint Person Director Company With Name
Officers
15 November 2012 View
Change Person Director Company With Change Date
Officers
14 November 2012 View
Termination Director Company With Name
Officers
31 October 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Accounts With Accounts Type Full
Accounts
27 June 2011 View
Statement Of Companys Objects
Change Of Constitution
27 June 2011 View
Legacy
Insolvency
21 June 2011 View
Legacy
Capital
21 June 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 June 2011 View
Resolution
Resolution
21 June 2011 View
Change Person Director Company With Change Date
Officers
31 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2010 View
Accounts With Accounts Type Full
Accounts
9 December 2010 View
Change Person Director Company With Change Date
Officers
1 December 2010 View
Legacy
Mortgage
29 June 2010 View
Accounts With Accounts Type Full
Accounts
14 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Move Registers To Sail Company
Address
8 January 2010 View
Change Sail Address Company
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
27 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Legacy
Annual Return
8 January 2009 View
Legacy
Officers
17 November 2008 View
Legacy
Officers
6 October 2008 View
Legacy
Officers
4 July 2008 View
Legacy
Officers
4 July 2008 View
Accounts With Accounts Type Full
Accounts
25 June 2008 View
Legacy
Annual Return
16 January 2008 View
Legacy
Capital
4 July 2007 View
Legacy
Mortgage
27 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
20 January 2007 View
Legacy
Officers
20 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Resolution
Resolution
11 January 2007 View
Legacy
Accounts
11 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
11 January 2007 View
Incorporation Company
Incorporation
15 December 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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