API FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
API FINANCIAL SERVICES LIMITED
COMPANY NUMBER
09534309
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
09/04/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
09/04/2015
15/04/2016
ALLDEM LTD
SWANSEA
SA7 9LA
Telephone: 01792311599
TPS: No
Ground Floor, Unit 7
Tawe Business Village,
Swansea
SA7 9LA
SA7 9LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about API FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about API FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about API FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2017 - Present (7 years and 4 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
09/04/2015 - 15/01/2016 (9 months) Born in Mar 1992 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/04/2015 - 15/01/2016 (9 months) Born in Sep 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/2015 - 09/12/2015 (0 months) Born in Oct 1982 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
21/06/2017 - 18/07/2017 (0 months) Born in Dec 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/04/2024 | New Confirmation Statement filed |
| 23/04/2023 | New Confirmation Statement filed |
| 15/04/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/04/2021 | New Confirmation Statement filed |
| 19/08/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 27/07/2017 | New Board Member Jonathan McCarthy (923598197) Appointed |
| 27/07/2017 | Jessica Hallett (923415967) has left the board |
| 26/06/2017 | New Board Member Jessica Hallett (923415967) Appointed |
| 26/06/2017 | Jonathan McCarthy (920466634) has left the board |
| 26/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 01/05/2016 | New Annual Return filed |
| 19/04/2016 | Change in Reg. Office |
| 02/02/2016 | Kristian Last (919663373) has left the board |
| 02/02/2016 | Jamie Morgan (919663372) has left the board |
| 02/02/2016 | New Board Member Jonathan McCarthy (920466634) Appointed |
| 02/02/2016 | Change in Reg. Office |
| 02/02/2016 | Kristian Last (919663373) has left the board |
| 02/02/2016 | Jamie Morgan (919663372) has left the board |
| 02/02/2016 | New Board Member Jonathan McCarthy (920466634) Appointed |
| 02/02/2016 | Change in Reg. Office |
| 11/12/2015 | Gareth Williams (920323351) has left the board |
| 08/12/2015 | New Board Member Gareth Williams (920323351) Appointed |
| 17/04/2015 | Change in Reg. Office |
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