Company details

Name Aps Financial Limited
Number 06029941
Date of Incorporation: Fri, 15th Dec 2006
End of financial year: 30 September
Address: 6th Floor, One London Wall, London, EC2Y 5EB
SIC code: 82990 - Other business support service activities not elsewhere classified

Aps Financial Limited was formally closed on 2022-08-16. Aps Financial was a private limited company that was located at 6Th Floor, One London Wall, London, EC2Y 5EB. This company (formally formed on 2006-12-15) was run by 2 directors and 1 secretary.
Director Paul S. who was appointed on 05 August 2008.
Director Richard W. who was appointed on 15 December 2006.
Among the secretaries, we can name: Solomon O. appointed on 31 March 2021.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2020-12-15 and last time the annual accounts were filed was on 31 March 2020. 2015-12-15 was the date of the last annual return.

Directors

People with significant control

Advanced Payment Solutions Limited
6 April 2016
Address 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04947027
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
(TM01) 17th January 2022 - the day director's appointment was terminated
filed on: 24th, January 2022 | officers
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