ADVANCED PAYMENT SOLUTIONS LIMITED

Address

ADVANCED PAYMENT SOLUTIONS LIMITED
6TH FLOOR
ONE LONDON WALL
LONDON
EC2Y 5EB
(235 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:
£4,298.07 on 14 Nov 2016
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: 1 May 2017 - Check for updates

Map


Recently Filed Documents - 124 available


Directors and Secretaries

Robin Dear
22 Jun 2005 ⇒ Present ( 11 Years ) 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
www.advancedpayment.solutions
www.advancedpaymentsolutions.services
www.advancedpaymentsolutions.org
www.advancedpaymentsolutions.org.uk

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

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Official Accounts
Latest Annual accounts for year ending 31 Mar 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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124 other company documents are available

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