API FINANCIAL SERVICES LIMITED
SWANSEA ALLDEM LTD

Hellopages » Swansea » Swansea » SA7 9LA

Company number 09534309
Status Active
Incorporation Date 9 April 2015
Company Type Private Limited Company
Address GROUND FLOOR 25 TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, WEST GLAMORGAN, UNITED KINGDOM, SA7 9LA
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Director's details changed for Mr Jonathan Mccarthy on 2 December 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of API FINANCIAL SERVICES LIMITED are www.apifinancialservices.co.uk, and www.api-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Api Financial Services Limited is a Private Limited Company. The company registration number is 09534309. Api Financial Services Limited has been working since 09 April 2015. The present status of the company is Active. The registered address of Api Financial Services Limited is Ground Floor 25 Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan United Kingdom Sa7 9la. . MCCARTHY, Jonathan is a Director of the company. Director LAST, Kristian has been resigned. Director MORGAN, Jamie has been resigned. Director WILLIAMS, Gareth has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
MCCARTHY, Jonathan
Appointed Date: 15 January 2016
52 years old

Resigned Directors

Director
LAST, Kristian
Resigned: 15 January 2016
Appointed Date: 09 April 2015
34 years old
Director
MORGAN, Jamie
Resigned: 15 January 2016
Appointed Date: 09 April 2015
33 years old
Director
WILLIAMS, Gareth
Resigned: 09 December 2015
Appointed Date: 01 December 2015
43 years old

Persons With Significant Control

Mr Jonathan Mccarthy
Notified on: 10 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

API FINANCIAL SERVICES LIMITED Events

21 Apr 2017
Confirmation statement made on 9 April 2017 with updates
19 Apr 2017
Director's details changed for Mr Jonathan Mccarthy on 2 December 2016
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
15 Apr 2016
Director's details changed for Mr Jonathan Mccarthy on 8 April 2016
...
... and 7 more events
09 Dec 2015
Termination of appointment of Gareth Williams as a director on 9 December 2015
04 Dec 2015
Appointment of Mr Gareth Williams as a director on 1 December 2015
15 Apr 2015
Registered office address changed from 6 Hopkin Street Pontardawe Swansea --- SA8 4JQ Wales to 1 Evans Terrace North Cornelley Bridgend --- CF33 4AR on 15 April 2015
09 Apr 2015
Appointment of Mr Jamie Morgan as a director
09 Apr 2015
Incorporation
Statement of capital on 2015-04-09
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

API ENGINE PERFORMANCE LIMITED API EUROPE LIMITED API FOILS HOLDINGS LIMITED API FOILS LIMITED API FOOD EQUIPMENT LIMITED API FX9 LIMITED API GLOBAL UK LIMITED