This company is commonly known as Api Financial Services Limited. The company was founded 9 years ago and was given the registration number 09534309. The firm's registered office is in SWANSEA. You can find them at Ground Floor 25 Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..
| Name | : | API FINANCIAL SERVICES LIMITED |
|---|---|---|
| Company Number | : | 09534309 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
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| Registered Address | : | Ground Floor 25 Tawe Business Village, Swansea Enterprise Park, Swansea, West Glamorgan, United Kingdom, SA7 9LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ground Floor, 25 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Director | 18 July 2017 | Active |
| Alloy Court Business Centre, Alloy Industrial Estate, Pontardawe, Swansea, United Kingdom, SA8 4EN | Director | 21 June 2017 | Active |
| 6 Hopkin Street, Pontardawe, Swansea, Wales, SA8 4JQ | Director | 09 April 2015 | Active |
| Ground Floor, 25 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom, SA7 9LA | Director | 15 January 2016 | Active |
| 6 Hopkin Street, Pontardawe, Swansea, Wales, SA8 4JQ | Director | 09 April 2015 | Active |
| 1 Evans Terrace, North Cornelley, Bridgend, Wales, CF33 4AR | Director | 01 December 2015 | Active |
| Mr Jonathan Mccarthy | ||
| Notified on | : | 10 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Address | : | Ground Floor, Unit 7, Tawe Business Village,, Swansea, SA7 9LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Capital | Capital name of class of shares. | Download |
| 2021-01-13 | Capital | Capital allotment shares. | Download |
| 2021-01-13 | Capital | Capital allotment shares. | Download |
| 2020-08-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Officers | Appoint person director company with name date. | Download |
| 2017-07-25 | Officers | Termination director company with name termination date. | Download |
| 2017-06-22 | Officers | Appoint person director company with name date. | Download |
| 2017-06-22 | Officers | Termination director company with name termination date. | Download |
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