ADVANCED PAYMENT SOLUTIONS LIMITED
LONDON CAPRICE VENTURES LIMITED OVAL (1922) LIMITED

Hellopages » City of London » City of London » EC2Y 5EB

Company number 04947027
Status Active
Incorporation Date 29 October 2003
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share option 21/12/2016 ; Confirmation statement made on 29 October 2016 with updates; Statement of capital following an allotment of shares on 4 July 2016 GBP 7,579.701 . The most likely internet sites of ADVANCED PAYMENT SOLUTIONS LIMITED are www.advancedpaymentsolutions.co.uk, and www.advanced-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Payment Solutions Limited is a Private Limited Company. The company registration number is 04947027. Advanced Payment Solutions Limited has been working since 29 October 2003. The present status of the company is Active. The registered address of Advanced Payment Solutions Limited is 6th Floor One London Wall London Ec2y 5eb. . DEAR, Robin Keith is a Secretary of the company. DIXON, Donald Ross is a Director of the company. JONES, James Gilbert is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. WAGNER, Richard Thomas is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Director DARNELL, William Paul has been resigned. Director GALASSO, Stephen Bernard has been resigned. Director MARSHALL, Christopher P has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
DEAR, Robin Keith
Appointed Date: 22 June 2005
Director
DIXON, Donald Ross
Appointed Date: 22 April 2005
78 years old
Director
JONES, James Gilbert
Appointed Date: 12 March 2004
77 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 01 January 2012
61 years old
Director
WAGNER, Richard Thomas
Appointed Date: 15 January 2004
61 years old

Resigned Directors

Nominee Secretary
OVALSEC LIMITED
Resigned: 22 June 2005
Appointed Date: 29 October 2003
Director
DARNELL, William Paul
Resigned: 22 April 2005
Appointed Date: 07 April 2004
72 years old
Director
GALASSO, Stephen Bernard
Resigned: 31 December 2011
Appointed Date: 22 April 2005
77 years old
Director
MARSHALL, Christopher P
Resigned: 18 June 2008
Appointed Date: 22 April 2005
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 January 2004
Appointed Date: 29 October 2003

ADVANCED PAYMENT SOLUTIONS LIMITED Events

20 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share option 21/12/2016
14 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 4 July 2016
  • GBP 7,579.701
07 Jul 2016
Group of companies' accounts made up to 31 March 2016
21 Jan 2016
Registration of charge 049470270006, created on 7 January 2016
...
... and 131 more events
20 Feb 2004
Registered office changed on 20/02/04 from: 2 temple back east temple quay bristol BS1 6EG
16 Feb 2004
Company name changed oval (1922) LIMITED\certificate issued on 16/02/04
21 Jan 2004
Director resigned
21 Jan 2004
New director appointed
29 Oct 2003
Incorporation

ADVANCED PAYMENT SOLUTIONS LIMITED Charges

7 January 2016
Charge code 0494 7027 0006
Delivered: 21 January 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Intellectual property with registration numbers…
16 July 2015
Charge code 0494 7027 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Shawbrook Bank LTD
Description: Trade marks UK00002366718, UK00002388962, UK00002421981…
8 December 2014
Charge code 0494 7027 0004
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Trade mark numbers UK00002366718, UK00002388962…
27 June 2014
Charge code 0494 7027 0003
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Trade mark number UK00002366718. Trade mark number…
23 April 2013
Charge code 0494 7027 0002
Delivered: 25 April 2013
Status: Outstanding
Persons entitled: James G Jones (The "Security Trustee")
Description: Notification of addition to or amendment of charge…
18 April 2007
Debenture
Delivered: 27 April 2007
Status: Satisfied on 25 June 2010
Persons entitled: Kreos Capital Iii (Luxembourg) S.A.R.L.
Description: Fixed and floating charges over the undertaking and all…

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