UKBizDB.co.uk

APPLIED FINANCIAL LINES LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Applied Financial Lines Ltd.. The company was founded 3 years ago and was given the registration number 12900716. The firm's registered office is in LONDON. You can find them at The St Botolph Building, 138, Houndsditch, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:APPLIED FINANCIAL LINES LTD.
Company Number:12900716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2020
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10805, Old Mill Road, Omaha, United States, 68154

Director01 December 2020Active
68, King William Street, London, United Kingdom, EC4N 7HR

Director23 May 2023Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Corporate Secretary23 September 2020Active
The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR

Director23 September 2020Active

People with Significant Control

Mr Steven Menzies
Notified on:23 September 2020
Status:Active
Date of birth:June 1966
Nationality:American
Country of residence:United Kingdom
Address:The St Botolph Building, 138, Houndsditch, London, United Kingdom, EC3A 7AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type small.

Download
2024-03-19Officers

Change person director company with change date.

Download
2024-02-29Accounts

Change account reference date company previous shortened.

Download
2024-01-25Officers

Termination secretary company with name termination date.

Download
2023-09-27Confirmation statement

Confirmation statement with updates.

Download
2023-05-30Accounts

Accounts with accounts type total exemption full.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-04-28Officers

Termination director company with name termination date.

Download
2023-02-28Accounts

Change account reference date company previous shortened.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-17Accounts

Change account reference date company previous shortened.

Download
2021-09-22Confirmation statement

Confirmation statement with no updates.

Download
2020-12-02Officers

Change person director company with change date.

Download
2020-12-02Officers

Appoint person director company with name date.

Download
2020-09-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.