This company is commonly known as Applied Finance Limited. The company was founded 44 years ago and was given the registration number 01492177. The firm's registered office is in WHITELEY. You can find them at 3000a Parkway, , Whiteley, Hampshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Name | : | APPLIED FINANCE LIMITED |
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Company Number | : | 01492177 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 21 April 1980 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3000a Parkway, Whiteley, Hampshire, United Kingdom, PO15 7FX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Westbury Leigh, Westbury, United Kingdom, BA13 3SE | Director | 22 April 2019 | Active |
22 Farmers Close, Reading, RG2 8UQ | Secretary | 01 November 2007 | Active |
113, Linden Road, Reading, United Kingdom, RG2 7EJ | Secretary | 28 February 2008 | Active |
25, Los Carmenes, Sabinillas, Spain, | Director | 18 February 2008 | Active |
22 Farmers Close, Reading, RG2 8UQ | Director | 18 February 2008 | Active |
Hook Wood, Hook Road, Ampfield, SO51 9BY | Director | 23 December 2005 | Active |
113, Linden Road, Reading, United Kingdom, RG2 7EJ | Director | 01 August 2008 | Active |
Birdcage House, Church Hill, Midhurst, GU29 9NX | Director | 28 October 2006 | Active |
Mr Richard Peter Smith | ||
Notified on | : | 22 April 2019 |
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Status | : | Active |
Date of birth | : | April 1949 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 5, Westbury Leigh, Westbury, United Kingdom, BA13 3SE |
Nature of control | : |
|
Mr Geoff Alan Golding | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1946 |
Nationality | : | British |
Country of residence | : | Spain |
Address | : | 25 Los Carmenes, 29692sabinillas, Spain, |
Nature of control | : |
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Date | Category | Description | |
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2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-01 | Address | Change registered office address company with date old address new address. | Download |
2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-15 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-06 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-16 | Officers | Termination director company with name termination date. | Download |
2020-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-16 | Officers | Appoint person director company with name date. | Download |
2020-03-16 | Persons with significant control | Notification of a person with significant control. | Download |
2020-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-02 | Persons with significant control | Change to a person with significant control. | Download |
2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-09-18 | Address | Change registered office address company with date old address new address. | Download |
2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-08-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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