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Home > England & Wales Companies > APIA FINANCIAL LIMITED
Company Information for

APIA FINANCIAL LIMITED

3 - 5 LONDON ROAD, RAINHAM, GILLINGHAM, ME8 7RG,
Company Registration Number
07047477
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Apia Financial Ltd
APIA FINANCIAL LIMITED was founded on 2009-10-17 and has its registered office in Gillingham. The organisation's status is listed as "Active - Proposal to Strike off". Apia Financial Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
APIA FINANCIAL LIMITED
 
Legal Registered Office
3 - 5 LONDON ROAD
RAINHAM
GILLINGHAM
ME8 7RG
Other companies in SW4
 
Previous Names
INDUS VALLEY CAPITAL LIMITED11/03/2013
Filing Information
Company Number 07047477
Company ID Number 07047477
Date formed 2009-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2019
Account next due 31/07/2021
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-15 18:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APIA FINANCIAL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AGGARWAL & CO LIMITED   CARNELIAN BUSINESS SERVICES LIMITED   HARDING & CO LIMITED   JUST BOOKKEEPING LIMITED
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Company Officers of APIA FINANCIAL LIMITED

Current Directors
Officer Role Date Appointed
PETER PETI MUAMAI AFOA
Director 2012-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAZMAN AZIZ AZMIR
Director 2015-04-27 2016-06-23
AHSAN PERVEZ
Director 2011-10-31 2012-02-09
ASHAN PERVEZ
Director 2009-10-17 2011-10-31
KAUSHIK OBHRAI
Director 2011-02-10 2011-04-04
KAUSHIK OBHRAI
Director 2009-10-17 2011-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PETI MUAMAI AFOA PGCS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-09-27
PETER PETI MUAMAI AFOA PGCS HOLDINGS LIMITED Director 2015-06-11 CURRENT 2015-06-11 Dissolved 2016-09-27

More director information

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.

DateDocument TypeDocument Description
2019-12-31GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-12-23DS01Application to strike the company off the register
2019-12-04AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/19 FROM 31 Lynette Avenue London SW4 9HE
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2018-05-11AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/07/17, WITH NO UPDATES
2017-07-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA AFOA
2017-07-24PSC04Change of details for Mr Peter Peti Muamai Afoa as a person with significant control on 2016-04-06
2017-04-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 200
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-06-24TM01APPOINTMENT TERMINATED, DIRECTOR RAZMAN AZIZ AZMIR
2016-04-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-12AR0117/10/15 ANNUAL RETURN FULL LIST
2015-04-27AP01DIRECTOR APPOINTED MR RAZMAN AZIZ AZMIR
2015-02-06AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 200
2014-12-08SH0103/11/14 STATEMENT OF CAPITAL GBP 200
2014-11-13AR0117/10/14 ANNUAL RETURN FULL LIST
2014-11-13CH01Director's details changed for Mr Peter Peti Muamai Afoa on 2014-11-13
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Flat 3 144 Clapham Manor Street London SW4 6BX
2013-11-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-13AR0117/10/13 ANNUAL RETURN FULL LIST
2013-07-23AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11RES15CHANGE OF NAME 11/03/2013
2013-03-11CERTNMCompany name changed indus valley capital LIMITED\certificate issued on 11/03/13
2012-11-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2012-10-17AR0117/10/12 ANNUAL RETURN FULL LIST
2012-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/12 FROM Flat 3 144 Clapham Manor Street London London SW4 6BX England
2012-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/12 FROM 13 East End Road Finchley London London N3 3QE England
2012-02-23RES09Resolution of authority to purchase a number of shares
2012-02-23SH0623/02/12 STATEMENT OF CAPITAL GBP 100
2012-02-23SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-16TM01APPOINTMENT TERMINATED, DIRECTOR AHSAN PERVEZ
2012-02-16AP01DIRECTOR APPOINTED MR PETER PETI MUAMAI AFOA
2011-12-07AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-29AP01DIRECTOR APPOINTED MR AHSAN PERVEZ
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ASHAN PERVEZ
2011-10-17AR0117/10/11 FULL LIST
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM 35 BEECH HILL BARNET HERTFORDSHIRE EN4 0JN UNITED KINGDOM
2011-08-17SH0101/11/10 STATEMENT OF CAPITAL GBP 10100
2011-05-25AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-04TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK OBHRAI
2011-02-10AP01DIRECTOR APPOINTED MR KAUSHIK OBHRAI
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KAUSHIK OBHRAI
2010-11-15AR0117/10/10 FULL LIST
2010-05-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-10SH0109/11/09 STATEMENT OF CAPITAL GBP 9800
2009-10-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to APIA FINANCIAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 APIA FINANCIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MASTER CLAERING AGREEMENT 2010-04-30 Satisfied FORTIS BANK GLOBAL CLEARING N.V.
Creditors
Creditors Due Within One Year 2013-10-31 £ 57,826
Creditors Due Within One Year 2012-10-31 £ 1,027
Creditors Due Within One Year 2012-10-31 £ 1,027
Creditors Due Within One Year 2011-10-31 £ 51,266

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31

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 APIA FINANCIAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-31 £ 10,100
Cash Bank In Hand 2013-10-31 £ 48,137
Cash Bank In Hand 2012-10-31 £ 30,875
Cash Bank In Hand 2012-10-31 £ 30,875
Cash Bank In Hand 2011-10-31 £ 122,773
Current Assets 2013-10-31 £ 68,137
Current Assets 2012-10-31 £ 32,423
Current Assets 2012-10-31 £ 32,423
Current Assets 2011-10-31 £ 132,073
Debtors 2013-10-31 £ 20,000
Debtors 2012-10-31 £ 1,548
Debtors 2012-10-31 £ 1,548
Debtors 2011-10-31 £ 9,300
Shareholder Funds 2013-10-31 £ 11,495
Shareholder Funds 2012-10-31 £ 31,396
Shareholder Funds 2012-10-31 £ 31,396
Shareholder Funds 2011-10-31 £ 80,807
Tangible Fixed Assets 2013-10-31 £ 1,480

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APIA FINANCIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APIA FINANCIAL LIMITED
Trademarks
We have not found any records of APIA FINANCIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APIA FINANCIAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as APIA FINANCIAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where APIA FINANCIAL 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 APIA FINANCIAL 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 APIA FINANCIAL 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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