Application Facilitation Services Limited (registration number 08880431) is a private limited company founded on 2014-02-06 originating in United Kingdom. This company was registered at Spectrum House, Bond Street, Bristol BS1 3LG. Application Facilitation Services Limited is operating under Standard Industrial Classification: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name Application Facilitation Services Limited
Number 08880431
Date of Incorporation: 2014-02-06
End of financial year: 31 December
Address: Spectrum House, Bond Street, Bristol, BS1 3LG
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Cécile F. (appointed on 01 August 2019), Simon Y. (appointment date: 01 August 2019), Gabriele P. (appointed on 09 July 2019). The official register indexes 2 persons of significant control, namely: Teleperformance Se can be found at 21 Rue Balzac, 75008 Balzac, Paris. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Tls Group Sa can be found at 32 Rue Jean-Pierre Brasseur, Luxembourg. This corporate PSC owns over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31
Current Assets 1,100,350 1,787,635
Fixed Assets 182,863 426,186
Total Assets Less Current Liabilities 677,346 1,175,043

People with significant control

Teleperformance Se
26 November 2018
Address 21 21 Rue Balzac, Balzac, Paris, 75008, PO Box 75008, France
Legal authority European Council Regulation (Ec) No. 2157/2001
Legal form European Company (Societas Europaea)
Country registered France
Place registered Paris Trade And Companies Register
Registration number 301 292 702
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Tls Group Sa
6 April 2016 - 19 September 2018
Address 32 Rue Jean-Pierre Brasseur 32 Rue Jean-Pierre Brasseur, Luxembourg, Luxembourg
Legal authority Luxembourg
Legal form Limited
Country registered Luxembourg
Place registered Luxembourg
Registration number 135.935
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
(TM01) Director appointment termination date: February 1, 2024
filed on: 12th, February 2024 | officers
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