APIA FINANCIAL LIMITED
LONDON INDUS VALLEY CAPITAL LIMITED

Hellopages » Greater London » Lambeth » SW4 9HE

Company number 07047477
Status Active
Incorporation Date 17 October 2009
Company Type Private Limited Company
Address 31 LYNETTE AVENUE, LONDON, SW4 9HE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Razman Aziz Azmir as a director on 23 June 2016. The most likely internet sites of APIA FINANCIAL LIMITED are www.apiafinancial.co.uk, and www.apia-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Apia Financial Limited is a Private Limited Company. The company registration number is 07047477. Apia Financial Limited has been working since 17 October 2009. The present status of the company is Active. The registered address of Apia Financial Limited is 31 Lynette Avenue London Sw4 9he. The company`s financial liabilities are £15.11k. It is £-2.09k against last year. The cash in hand is £10.84k. It is £-5.86k against last year. And the total assets are £16.6k, which is £-1.57k against last year. AFOA, Peter Peti Muamai is a Director of the company. Director AZMIR, Razman Aziz has been resigned. Director OBHRAI, Kaushik has been resigned. Director OBHRAI, Kaushik has been resigned. Director PERVEZ, Ahsan has been resigned. Director PERVEZ, Ashan has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


apia financial Key Finiance

LIABILITIES £15.11k
-13%
CASH £10.84k
-36%
TOTAL ASSETS £16.6k
-9%
All Financial Figures

Current Directors

Director
AFOA, Peter Peti Muamai
Appointed Date: 08 February 2012
46 years old

Resigned Directors

Director
AZMIR, Razman Aziz
Resigned: 23 June 2016
Appointed Date: 27 April 2015
46 years old
Director
OBHRAI, Kaushik
Resigned: 04 April 2011
Appointed Date: 10 February 2011
56 years old
Director
OBHRAI, Kaushik
Resigned: 03 February 2011
Appointed Date: 17 October 2009
56 years old
Director
PERVEZ, Ahsan
Resigned: 09 February 2012
Appointed Date: 31 October 2011
50 years old
Director
PERVEZ, Ashan
Resigned: 31 October 2011
Appointed Date: 17 October 2009
50 years old

Persons With Significant Control

Mr Peter Peti Muamai Afoa
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

APIA FINANCIAL LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 October 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
24 Jun 2016
Termination of appointment of Razman Aziz Azmir as a director on 23 June 2016
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
12 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 200
...
... and 28 more events
03 Feb 2011
Termination of appointment of Kaushik Obhrai as a director
15 Nov 2010
Annual return made up to 17 October 2010 with full list of shareholders
07 May 2010
Particulars of a mortgage or charge / charge no: 1
10 Jan 2010
Statement of capital following an allotment of shares on 9 November 2009
  • GBP 9,800
17 Oct 2009
Incorporation

APIA FINANCIAL LIMITED Charges

30 April 2010
Master claering agreement
Delivered: 7 May 2010
Status: Satisfied on 1 November 2012
Persons entitled: Fortis Bank Global Clearing N.V.
Description: By way of fixed charge and pledge over all securities…

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