About

Registered Number: 04527173
Date of Incorporation: 05/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Unit 2 Uffcott Farm, Uffcott, Swindon, SN4 9NB,

 

A.P. Financial Services Uk Ltd was founded on 05 September 2002, it's status in the Companies House registry is set to "Active". This company has 4 directors listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMSON, Cathleen Glen 06 October 2014 - 1
ASHER, David 05 September 2002 01 September 2014 1
PEEK, David Frederick 05 September 2002 03 February 2011 1
Secretary Name Appointed Resigned Total Appointments
ASHER, Jane Olive 01 January 2013 01 September 2014 1

Filing History

Document Type Date
AA - Annual Accounts 02 March 2020
CS01 - N/A 24 February 2020
PSC04 - N/A 24 February 2020
PSC07 - N/A 24 February 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 16 September 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 06 March 2018
PSC04 - N/A 04 January 2018
CH01 - Change of particulars for director 04 January 2018
CS01 - N/A 12 September 2017
AA - Annual Accounts 03 April 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 13 September 2016
AD01 - Change of registered office address 30 August 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 09 October 2014
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 07 October 2014
TM02 - Termination of appointment of secretary 07 October 2014
AA - Annual Accounts 01 April 2014
AR01 - Annual Return 23 October 2013
AP03 - Appointment of secretary 22 October 2013
TM02 - Termination of appointment of secretary 19 October 2013
AA - Annual Accounts 05 June 2013
AR01 - Annual Return 25 September 2012
CH03 - Change of particulars for secretary 25 September 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 27 July 2011
CH01 - Change of particulars for director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
CH03 - Change of particulars for secretary 11 May 2011
CH03 - Change of particulars for secretary 11 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 26 April 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 17 March 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 05 September 2008
RESOLUTIONS - N/A 17 July 2008
123 - Notice of increase in nominal capital 17 July 2008
AA - Annual Accounts 27 November 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 06 September 2006
AA - Annual Accounts 05 December 2005
363a - Annual Return 18 October 2005
363s - Annual Return 28 September 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 26 September 2003
225 - Change of Accounting Reference Date 19 June 2003
RESOLUTIONS - N/A 17 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 December 2002
123 - Notice of increase in nominal capital 17 December 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
288c - Notice of change of directors or secretaries or in their particulars 13 November 2002
NEWINC - New incorporation documents 05 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.