APFIN LTD
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 07989136
Status Active
Incorporation Date 13 March 2012
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, -, EC4A 3DW
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 . The most likely internet sites of APFIN LTD are www.apfin.co.uk, and www.apfin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Apfin Ltd is a Private Limited Company. The company registration number is 07989136. Apfin Ltd has been working since 13 March 2012. The present status of the company is Active. The registered address of Apfin Ltd is 3rd Floor 12 Gough Square London Ec4a 3dw. . OKHOTIN, Pavel is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
OKHOTIN, Pavel
Appointed Date: 13 March 2012
41 years old

Persons With Significant Control

Mr Pavel Okhotin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexy Gogolev
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

APFIN LTD Events

07 Apr 2017
Total exemption small company accounts made up to 31 March 2016
30 Mar 2017
Confirmation statement made on 13 March 2017 with updates
08 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
08 Feb 2016
Total exemption small company accounts made up to 31 March 2015
19 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000
...
... and 0 more events
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
04 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
10 Dec 2013
Total exemption small company accounts made up to 31 March 2013
25 Mar 2013
Annual return made up to 13 March 2013 with full list of shareholders
13 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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