Api Financial Services Limited

Company Registration Number: 09534309

Company registered in England and Wales

Approximate Location Map
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Api Financial Services Limited is a Private Company Limited by Shares first registered on 9 April 2015. Its current registered address is in Swansea, West Glamorgan.

Registered Address

GROUND FLOOR 25 TAWE BUSINESS VILLAGE
SWANSEA ENTERPRISE PARK
SWANSEA
WEST GLAMORGAN
UNITED KINGDOM
SA7 9LA

There are 125 companies currently registered at this postcode, including this one.

All companies at SA7 9LA

Registration Data

Company Number

09534309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2015

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA117252

Registration Start Date

15 May 2015

Registration Expiry Date

14 May 2018

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation 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

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

  • ALLDEM LTD, active until 15 April 2016

Company Officers

  • MCCARTHY, Jonathan

    Director

    Appointed on 15 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1973

    Ground Floor
    25 Tawe Business Village
    Swansea Enterprise Park
    Swansea
    West Glamorgan
    SA7 9LA
    United Kingdom

  • LAST, Kristian

    Director

    Appointed on 9 April 2015

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Web Development

    Month of birth: September 1991

    6 Hopkin Street
    Pontardawe
    Swansea
    ---
    SA8 4JQ
    Wales

  • MORGAN, Jamie

    Director

    Appointed on 9 April 2015

    Resigned on 15 January 2016

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: March 1992

    6 Hopkin Street
    Pontardawe
    Swansea
    ---
    SA8 4JQ
    Wales

  • WILLIAMS, Gareth

    Director

    Appointed on 1 December 2015

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1982

    1 Evans Terrace
    North Cornelley
    Bridgend
    ---
    CF33 4AR
    Wales

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 June 2017 Appointment of Jessica Hallett as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: AP01. Barcode: X693EUYY. Transaction: MzE3ODY2OTAwMGFkaXF6a2N4.

  2. 22 June 2017 Termination of appointment of Jonathan Mccarthy as a director on 21 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Officers. Type: TM01. Barcode: X693EVIZ. Transaction: MzE3ODY2ODk5MGFkaXF6a2N4.

  3. 21 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QL48O. Transaction: MzE3Mzk2NzU5M2FkaXF6a2N4.

  4. 19 April 2017 Director's details changed for Mr Jonathan Mccarthy on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: CH01. Barcode: X64NSMBL. Transaction: MzE3Mzc5NjA5MGFkaXF6a2N4.

  5. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFVJY2. Transaction: MzE2NTkzNDk4MWFkaXF6a2N4.

  6. 27 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55RQ6A9. Transaction: MzE0NzI4NTEwM2FkaXF6a2N4.

  7. 15 April 2016 Director's details changed for Mr Jonathan Mccarthy on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: CH01. Barcode: X54YW776. Transaction: MzE0NjQxNTUyNGFkaXF6a2N4.

  8. 15 April 2016 Registered office address changed from 1st Floor Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom to Ground Floor 25 Tawe Business Village Swansea Enterprise Park Swansea West Glamorgan SA7 9LA on 15 April 2016 [View PDF]

    Action Date: 15 April 2016. Category: Address. Type: AD01. Barcode: X54YW7AI. Transaction: MzE0NjQxNTQ4MmFkaXF6a2N4.

  9. 15 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54W9T7K. Transaction: MzE0NjQxODE5MmFkaXF6a2N4.

  10. 29 January 2016 Director's details changed for Mr Jonathan Mccarthy on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: CH01. Barcode: X4ZNLLE2. Transaction: MzE0MDgyMDc0OGFkaXF6a2N4.

  11. 29 January 2016 Termination of appointment of Kristian Last as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNKPCH. Transaction: MzE0MDgxMjg3NmFkaXF6a2N4.

  12. 29 January 2016 Termination of appointment of Jamie Morgan as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNKOKH. Transaction: MzE0MDgxMjcwNGFkaXF6a2N4.

  13. 29 January 2016 Appointment of Mr Jonathan Mccarthy as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNKO2W. Transaction: MzE0MDgxMjU5NWFkaXF6a2N4.

  14. 29 January 2016 Registered office address changed from 1 Evans Terrace North Cornelley Bridgend --- CF33 4AR Wales to 1st Floor Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNKNKI. Transaction: MzE0MDgxMjQ0N2FkaXF6a2N4.

  15. 9 December 2015 Termination of appointment of Gareth Williams as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4LWCG63. Transaction: MzEzNzE0MjU2M2FkaXF6a2N4.

  16. 4 December 2015 Appointment of Mr Gareth Williams as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4LJ9NRK. Transaction: MzEzNjc1Mzc5NGFkaXF6a2N4.

  17. 15 April 2015 Registered office address changed from 6 Hopkin Street Pontardawe Swansea --- SA8 4JQ Wales to 1 Evans Terrace North Cornelley Bridgend --- CF33 4AR on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DU03F. Transaction: MzEyMTI1OTgyNWFkaXF6a2N4.

  18. 9 April 2015 Appointment of Mr Jamie Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X44Y7HEO. Transaction: MzEyMDkwMzE5M2FkaXF6a2N4.

  19. 9 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X44VM0E8. Transaction: MzEyMDgyNjc5M2FkaXF6a2N4.

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