Active - Proposal to Strike off
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Home > England & Wales Companies > APM FINANCIAL SOLUTIONS LIMITED
Company Information for APM FINANCIAL SOLUTIONS LIMITED
27A BEECH ROAD, REIGATE, RH2 9NA,
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Company Registration Number
 04952338 Private Limited Company
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Company Overview
About Apm Financial Solutions Ltd
APM FINANCIAL SOLUTIONS LIMITED was founded on 2003-11-04 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Apm Financial Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| APM FINANCIAL SOLUTIONS LIMITED | |
| Legal Registered Office | |
| 27A BEECH ROAD REIGATE RH2 9NA Other companies in BH13 | |
Filing Information
| Company Number | 04952338 | |
|---|---|---|
| Company ID Number | 04952338 | |
| Date formed | 2003-11-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 05/04/2020 | |
| Account next due | 28/06/2021 | |
| Latest return | 04/11/2015 | |
| Return next due | 02/12/2016 | |
| Type of accounts |
| Last Datalog update: | 2020-11-05 20:34:31 |
| Companies House |
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Companies with same name APM FINANCIAL SOLUTIONS LIMITED
The following companies were found which have the same name as APM FINANCIAL SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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Apm Financial Solutions, LLC | Delaware | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | New Jersey | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | North Carolina | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | Tennessee | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | Louisiana | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | Idaho | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | West Virginia | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | RHode Island | Unknown | |
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APM FINANCIAL SOLUTIONS LLC | Arizona | Unknown |
Company Officers of APM FINANCIAL SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN DINAH MCDAID |
||
ANDREW PAUL MCDAID |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA01 | Previous accounting period shortened from 05/04/21 TO 28/09/20 | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 27 Beech Road Reigate RH2 9NA England | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
| LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 102 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 27 BEECH ROAD REIGATE RH2 9NA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM FOXWOOD, 10A NAIRN ROAD POOLE DORSET BH13 7NQ | |
| AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 04/11/15 ANNUAL RETURN FULL LIST | |
| AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/12/14 STATEMENT OF CAPITAL;GBP 102 | |
| AR01 | 04/11/14 ANNUAL RETURN FULL LIST | |
| SH01 | 05/04/14 STATEMENT OF CAPITAL GBP 102 | |
| AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/13 ANNUAL RETURN FULL LIST | |
| AR01 | 04/11/12 ANNUAL RETURN FULL LIST | |
| AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/11/11 ANNUAL RETURN FULL LIST | |
| AA | 05/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 04/11/10 ANNUAL RETURN FULL LIST | |
| AR01 | 04/11/09 ANNUAL RETURN FULL LIST | |
| AA | 05/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD02 | Register inspection address has been changed | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL MCDAID / 16/11/2009 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN DINAH MCDAID on 2009-11-16 | |
| AA | 05/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS | |
| AA | 05/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 363a | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/11/06 FROM: FOXWOOD 10A NAIRN ROAD CANFORD CLIFFS POOLE DORSET BH13 7NQ | |
| 287 | REGISTERED OFFICE CHANGED ON 31/08/06 FROM: ., 23 CLIFTON ROAD POOLE DORSET BH14 9PW | |
| 363a | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/05 FROM: ROSEMULLION NORTHDOWN ROAD WOLDINGHAM SURREY CR3 7BD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 | |
| 363s | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 05/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ROSEMULLION NORTHDOWN ROAD WOLDINGHAM SURREY CR3 7BD | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers
Licences & Regulatory approval
We could not find any licences issued to APM FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against APM FINANCIAL SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
APM FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.54 | 9 |
| MortgagesNumMortOutstanding | 0.33 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.21 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers
Creditors
| Creditors Due Within One Year | 2013-04-06 | £ 8,643 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-06 | £ 4,495 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APM FINANCIAL SOLUTIONS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-06 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2012-04-06 | £ 2 |
| Cash Bank In Hand | 2013-04-06 | £ 12,845 |
| Cash Bank In Hand | 2012-04-06 | £ 4,134 |
| Current Assets | 2013-04-06 | £ 14,882 |
| Current Assets | 2012-04-06 | £ 5,924 |
| Debtors | 2013-04-06 | £ 2,037 |
| Debtors | 2012-04-06 | £ 1,790 |
| Fixed Assets | 2013-04-06 | £ 1,525 |
| Fixed Assets | 2012-04-06 | £ 795 |
| Shareholder Funds | 2013-04-06 | £ 7,764 |
| Shareholder Funds | 2012-04-06 | £ 2,224 |
| Tangible Fixed Assets | 2013-04-06 | £ 1,525 |
| Tangible Fixed Assets | 2012-04-06 | £ 795 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of APM FINANCIAL SOLUTIONS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for APM FINANCIAL SOLUTIONS LIMITED
Income
Government Income
We have not found government income sources for APM FINANCIAL SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (66220 - Activities of insurance agents and brokers) as APM FINANCIAL SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where APM FINANCIAL SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APM FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded APM FINANCIAL SOLUTIONS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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