A.P. FINANCIAL SERVICES UK LTD
SWINDON

Hellopages » Wiltshire » Wiltshire » SN4 9NB

Company number 04527173
Status Active
Incorporation Date 5 September 2002
Company Type Private Limited Company
Address UNIT 2 UFFCOTT FARM, UFFCOTT, SWINDON, ENGLAND, SN4 9NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of A.P. FINANCIAL SERVICES UK LTD are www.apfinancialservicesuk.co.uk, and www.a-p-financial-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. A P Financial Services Uk Ltd is a Private Limited Company. The company registration number is 04527173. A P Financial Services Uk Ltd has been working since 05 September 2002. The present status of the company is Active. The registered address of A P Financial Services Uk Ltd is Unit 2 Uffcott Farm Uffcott Swindon England Sn4 9nb. . WILLIAMSON, Cathleen Glen is a Director of the company. Secretary ASHER, David has been resigned. Secretary ASHER, Jane Olive has been resigned. Director ASHER, David has been resigned. Director PEEK, David Frederick has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
WILLIAMSON, Cathleen Glen
Appointed Date: 06 October 2014
68 years old

Resigned Directors

Secretary
ASHER, David
Resigned: 01 August 2013
Appointed Date: 05 September 2002

Secretary
ASHER, Jane Olive
Resigned: 01 September 2014
Appointed Date: 01 January 2013

Director
ASHER, David
Resigned: 01 September 2014
Appointed Date: 05 September 2002
84 years old

Director
PEEK, David Frederick
Resigned: 03 February 2011
Appointed Date: 05 September 2002
76 years old

Persons With Significant Control

Mr Philip Chisnall
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Cathleen Glen Williamson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.P. FINANCIAL SERVICES UK LTD Events

03 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
15 Sep 2016
Total exemption small company accounts made up to 31 January 2016
13 Sep 2016
Confirmation statement made on 5 September 2016 with updates
30 Aug 2016
Registered office address changed from 3 John Street Llanelli SA15 1UN to Unit 2 Uffcott Farm Uffcott Swindon SN4 9NB on 30 August 2016
17 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 17,500

...
... and 39 more events
17 Dec 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Dec 2002
£ nc 1000/17500 10/12/02
13 Nov 2002
Secretary's particulars changed;director's particulars changed
13 Nov 2002
Director's particulars changed
05 Sep 2002
Incorporation