ADVANCED PAYMENT SOLUTIONS LIMITED

Address

ADVANCED PAYMENT SOLUTIONS LIMITED
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
(237 companies also use this postcode)

 Classification:

Other service activities not elsewhere classified

Legal Information

Company Registration No.:
04947027
Incorporation Date:
29 Oct 2003 (13 Years old)
Financial Year End:
31 Mar
Capital:
£4,203,808.00 on 5 Jul 2017

Latest Company Accounts

For period ending:
31 Mar 2016
Filed on:
7 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
29 Oct 2015
Filed on:
30 Oct 2015
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map

Recently Filed Documents - 128 available

Directors and Secretaries

Robert Breda
2 May 2017 ⇒ Present ( 2 Months ) Company Secretary
Donald Dixon
22 Apr 2005 ⇒ Present ( 12 Years ) Director
James Jones
12 Mar 2004 ⇒ Present ( 13 Years ) Director
Simon Knight
1 Jan 2012 ⇒ Present ( 5 Years ) Director
Richard Wagner
15 Jan 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

SHAWBROOK BANK LIMITED
- OUTSTANDING on 21 Jan 2016
SHAWBROOK BANK LTD
- OUTSTANDING on 31 Jul 2015
SHAWBROOK BANK LIMITED
- OUTSTANDING on 12 Dec 2014
SHAWBROOK BANK LIMITED
- OUTSTANDING on 8 Jul 2014
JAMES G JONES (THE "SECURITY TRUSTEE")
- OUTSTANDING on 25 Apr 2013

Previous Company Names

CAPRICE VENTURES LIMITED
Changed 24 Jun 2005
OVAL (1922) LIMITED
Changed 16 Feb 2004

Previous Addresses

7TH FLOOR HILLGATE HOUSE
26 OLD BAILEY
LONDON
EC4M 7HW
Changed 10 Dec 2004

2 TEMPLE BACK EAST
TEMPLE QUAY
BRISTOL BS1 6EG
Changed 20 Feb 2004

Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
 13 £28,594.13

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.advancedpaymentsolutions.co.uk
Register at GoDaddy
www.advancedpayment.solutions
Register at GoDaddy
www.advancedpaymentsolutions.services
Register at Domain.com
www.advancedpaymentsolutions.org
Register at GoDaddy
www.advancedpaymentsolutions.org.uk
Register at GoDaddy

Company Annual Accounts

Next annual accounts are due on:
31 Dec 2017
Given past performance
we expect these to be submitted around:
6 Aug 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2016 7 Jul 2016 4
31 Mar 2015 29 Jun 2015 3
31 Mar 2014 16 Jul 2014 4
31 Mar 2013 3 Jul 2013 4
31 Mar 2012 26 Jul 2012 4

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
128 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names

Companies With Similar Director Names

Companies With Same Post Code

Activity

This company viewed 58 times in the last few years