A & P Financial Services Ltd

Company Registration Number: 05110680

Company registered in England and Wales

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A & P Financial Services Ltd is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Surrey.

Registered Address

36 LYNDHURST AVENUE
SURBITON
SURREY
KT5 9LL

There are 5 companies currently registered at this postcode, including this one.

All companies at KT5 9LL

Registration Data

Company Number

05110680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £57,814£36,523£27,405£6,768£2,823£3,929
of which Cash £57,814£36,523£23,176£2,539£2,823£3,929
Total Assets £57,814£36,523£27,405£6,768£2,823£3,929
Current Liabilities £17,877£13,081£27,345£5,959£2,941£4,033
Net Current Assets £39,937£23,442£60£809£-118£-104
Total Net Worth £36,828£19,671£917£1,277£433£544

Previous Names

  • GRANDOS CONSULTANCY LTD, active until 7 October 2004

Company Officers

  • MEHDIZADEH, Parichehr

    Secretary

    Appointed on 9 September 2004

     

    36 Lyndhurst Avenue
    Surbiton
    Surrey
    KT5 9LL

  • MEHDIZADEH, Amir Heshmat

    Director

    Appointed on 9 September 2004

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1954

    36 Lyndhurst Avenue
    Surbiton
    Surrey
    KT5 9LL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 2 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • MEHDIZADEH, Parichehr

    Director

    Appointed on 1 January 2008

    Resigned on 3 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    36 Lyndhurst Avenue
    Surbiton
    Surrey
    KT5 9LL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 23 April 2004

    Resigned on 2 September 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 May 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X57L7UM0. Transaction: MzE0OTE1MjE0M2FkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWPO8. Transaction: MzE0MDczMjM3OWFkaXF6a2N4.

  3. 22 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X47X4N14. Transaction: MzEyMzczNDQyOGFkaXF6a2N4.

  4. 25 March 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X43XL8SA. Transaction: MzExOTkyNjQ0NmFkaXF6a2N4.

  5. 3 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3BBGP4P. Transaction: MzEwMzEyNTI2NmFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PL6F6. Transaction: MzA5MzY4ODE0MmFkaXF6a2N4.

  7. 22 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X304OJRF. Transaction: MzA5MzEzMTgxNmFkaXF6a2N4.

  8. 15 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X247UQ9L. Transaction: MzA3NDU0MTYzM2FkaXF6a2N4.

  9. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JTMSH. Transaction: MzA3MTQ2NDc3NWFkaXF6a2N4.

  10. 26 January 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNHN6. Transaction: MzA1MTQzNTczN2FkaXF6a2N4.

  11. 26 January 2012 Termination of appointment of Parichehr Mehdizadeh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11CNHMY. Transaction: MzA1MTQzNTU1NmFkaXF6a2N4.

  12. 24 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A110E59S. Transaction: MzA1MTI3MjQzNmFkaXF6a2N4.

  13. 6 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XJ9CLTWB. Transaction: MzAzNjcwMDg1MWFkaXF6a2N4.

  14. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKLMLQX9. Transaction: MzAzMDg0NDUyMWFkaXF6a2N4.

  15. 5 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XQ3DSLFV. Transaction: MzAxODg5MTI0MGFkaXF6a2N4.

  16. 5 July 2010 Director's details changed for Amir Heshmat Mehdizadeh on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XQ3DQLFT. Transaction: MzAxODg4OTA0OGFkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Parichehr Mehdizadeh on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XQ3DRLFU. Transaction: MzAxODg4OTA0OWFkaXF6a2N4.

  18. 13 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PQ38AGM2. Transaction: MzAwNzAwODU5NGFkaXF6a2N4.

  19. 27 April 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90YC9D2. Transaction: MjAzMTUyNTUwOWFkaXF6a2N4.

  20. 2 March 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASZRJ7P7. Transaction: MjAyNzAzNzkwMWFkaXF6a2N4.

  21. 3 June 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RRZ09R. Transaction: MjAwNjU0MTEzOWFkaXF6a2N4.

  22. 15 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDUwOTYzNGFkaXF6a2N4.

  23. 15 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDUxMTYwMWFkaXF6a2N4.

  24. 8 May 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1NjU3NGFkaXF6a2N4.

  25. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMyMjQ4NGFkaXF6a2N4.

  26. 3 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ1MjA5NGFkaXF6a2N4.

  27. 23 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxODA5OWFkaXF6a2N4.

  28. 3 August 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTY0MTgyOWFkaXF6a2N4.

  29. 1 July 2005 Registered office changed on 01/07/05 from: 99 cranborne avenue surbiton surrey KT6 7JR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTk5NDI5NGFkaXF6a2N4.

  30. 25 October 2004 Ad 01/09/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjg0MjQ5N2FkaXF6a2N4.

  31. 7 October 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3OTMwOTYxM2FkaXF6a2N4.

  32. 6 October 2004 Registered office changed on 06/10/04 from: 20 glenbrook south, oakwood enfield middlesex EN2 7HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjA2MjY5NmFkaXF6a2N4.

  33. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc5NTE3OGFkaXF6a2N4.

  34. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTg5ODc4NmFkaXF6a2N4.

  35. 2 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDg1MTg1MWFkaXF6a2N4.

  36. 2 September 2004 Registered office changed on 02/09/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzQ0OTA5MmFkaXF6a2N4.

  37. 2 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY4NTA5NGFkaXF6a2N4.

  38. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTI5MDgwNWFkaXF6a2N4.

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