APS FINANCIAL LIMITED
Company is dissolved
General Information
NAME
APS FINANCIAL LIMITED
COMPANY NUMBER
06029941
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/12/2006
(17 years and 11 months old)
WEBSITE
CASHPLUSGROUP.COM
CONFIRMATION STATEMENT MADE UP TO
15/12/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2Y 5EB
Telephone: 02030868887
TPS: Yes
6th Floor
One London Wall
London
EC2Y 5EB
Telephone: 868887
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APS FINANCIAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Richard Thomas Wagner (909520035) Appointed |
| 12/06/2023 | New Board Member Richard Thomas Wagner (909520035) Appointed |
| 09/06/2023 | New Board Member Richard Thomas Wagner (909520035) Appointed |
Credit Risk Overview
Want to learn more about APS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about APS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about APS FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in Jul 1957 |
Resigned | Director&Secretary |
Current: 1 Past: 14 |
View Report |
|
Born in Nov 1968 |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ADVANCED PAYMENT SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| APS FINANCIAL LIMITED | Company is dissolved | View Report |
| ZEMPLER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Board Member Richard Thomas Wagner (909520035) Appointed |
| 12/06/2023 | New Board Member Richard Thomas Wagner (909520035) Appointed |
| 09/06/2023 | New Board Member Richard Thomas Wagner (909520035) Appointed |
| 18/08/2022 | Lindsay Simon Burrett (919056334) has left the board |
| 26/01/2022 | Lindsay Simon Burrett (919056334) has left the board |
| 26/01/2022 | Simon Timothy Talbot Knight (916666193) has left the board |
| 02/12/2021 | New Board Member Lindsay Simon Burrett (919056334) Appointed |
| 02/04/2021 | New Company Secretary Solomon Osagie (928154950) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 20/07/2020 | David Edward Rodwell (919606553) has left the board |
| 20/07/2020 | David Edward Rodwell (919606555) has left the board |
| 20/07/2020 | New Company Secretary Robin Keith Dear (927204581) Appointed |
| 19/12/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 04/07/2018 | New Board Member Lindsay Simon Burrett (919056334) Appointed |
| 12/01/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 03/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 24/12/2015 | David Charles Pusinelli (917209590) has left the board |
| 02/07/2015 | New Accounts filed |
| 24/03/2015 | New Board Member David Edward Rodwell (919606553) Appointed |
| 24/03/2015 | Robin Keith Dear (919416691) has left the board |
| 24/03/2015 | New Board Member David Edward Rodwell (919606555) Appointed |
| 20/01/2015 | New Company Secretary Robin Keith Dear (919416691) Appointed |
| 10/01/2015 | New Annual Return filed |
| 07/01/2015 | Nicholas Joseph Daniel (918088977) has left the board |
| 21/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 30/08/2013 | Sutton Tat-Sang Yeung (913166535) has left the board |
| 30/08/2013 | New Company Secretary Nicholas Joseph Daniel (918088977) Appointed |
| 09/07/2013 | New Accounts filed |
| 22/12/2012 | New Annual Return filed |
| 28/11/2012 | New Board Member David Charles Pusinelli (917209590) Appointed |
| 28/11/2012 | David Charles Pusinelli (917365856) has left the board |
| 19/11/2012 | New Board Member David Charles Pusinelli (917365856) Appointed |
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