APS FINANCIAL LIMITED
LONDON

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

Company number 06029941
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 6TH FLOOR, ONE LONDON WALL, LONDON, EC2Y 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 350,000 . The most likely internet sites of APS FINANCIAL LIMITED are www.apsfinancial.co.uk, and www.aps-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Aps Financial Limited is a Private Limited Company. The company registration number is 06029941. Aps Financial Limited has been working since 15 December 2006. The present status of the company is Active. The registered address of Aps Financial Limited is 6th Floor One London Wall London Ec2y 5eb. . RODWELL, David Edward is a Secretary of the company. DEAR, Robin Keith is a Director of the company. KNIGHT, Simon Timothy Talbot is a Director of the company. RODWELL, David Edward is a Director of the company. SCHOOLEY, Paul is a Director of the company. WAGNER, Richard Thomas is a Director of the company. Secretary DANIEL, Nicholas Joseph has been resigned. Secretary DEAR, Robin Keith has been resigned. Secretary DEAR, Robin Keith has been resigned. Secretary YEUNG, Sutton Tat-Sang has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director PUSINELLI, David Charles has been resigned. Director WILLIAMS, Polly Ann has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODWELL, David Edward
Appointed Date: 02 March 2015
Director
DEAR, Robin Keith
Appointed Date: 15 December 2006
68 years old
Director
KNIGHT, Simon Timothy Talbot
Appointed Date: 01 January 2012
61 years old
Director
RODWELL, David Edward
Appointed Date: 02 March 2015
59 years old
Director
SCHOOLEY, Paul
Appointed Date: 05 August 2008
55 years old
Director
WAGNER, Richard Thomas
Appointed Date: 15 December 2006
61 years old

Resigned Directors

Secretary
DANIEL, Nicholas Joseph
Resigned: 19 December 2014
Appointed Date: 23 July 2013
Secretary
DEAR, Robin Keith
Resigned: 02 March 2015
Appointed Date: 19 December 2014
Secretary
DEAR, Robin Keith
Resigned: 01 July 2008
Appointed Date: 15 December 2006
Secretary
YEUNG, Sutton Tat-Sang
Resigned: 23 July 2013
Appointed Date: 01 July 2008
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006
Director
PUSINELLI, David Charles
Resigned: 31 August 2015
Appointed Date: 01 September 2012
69 years old
Director
WILLIAMS, Polly Ann
Resigned: 31 October 2012
Appointed Date: 18 July 2008
60 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Advanced Payment Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

APS FINANCIAL LIMITED Events

29 Dec 2016
Confirmation statement made on 15 December 2016 with updates
07 Jul 2016
Full accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 350,000
22 Dec 2015
Termination of appointment of David Charles Pusinelli as a director on 31 August 2015
29 Jun 2015
Full accounts made up to 31 March 2015
...
... and 65 more events
11 Jan 2007
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2007
Accounting reference date extended from 31/12/07 to 31/03/08
11 Jan 2007
Secretary resigned
11 Jan 2007
Director resigned
15 Dec 2006
Incorporation

APS FINANCIAL LIMITED Charges

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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