Apc Financial Solutions And Consultancy Services Limited

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General information

Name:

Apc Financial Solutions And Consultancy Services Ltd

Office Address:

2 Woodside Place Charing Cross G3 7QF Glasgow

Number: SC395647

Incorporation date: 2011-03-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is March 17, 2011. Registered under no. SC395647, the firm is listed as a Private Limited Company. You may visit the main office of the company during office hours at the following address: 2 Woodside Place Charing Cross, G3 7QF Glasgow. This enterprise's principal business activity number is 66190, that means Activities auxiliary to financial intermediation n.e.c.. Apc Financial Solutions And Consultancy Services Ltd released its account information for the financial year up to June 30, 2022. The firm's latest confirmation statement was filed on March 17, 2023.

At the moment, the directors enumerated by this particular company are: Stuart H. chosen to lead the company in 2023 in September and Gabrielle B. chosen to lead the company in 2022 in July.

The companies that control this firm include: One Four Nine Wealth Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Berkeley Street, W1J 8DZ.

Financial data based on annual reports

Company staff

Stuart H.

Role: Director

Appointed: 13 September 2023

Latest update: 1 January 2024

Gabrielle B.

Role: Director

Appointed: 13 July 2022

Latest update: 1 January 2024

People with significant control

One Four Nine Wealth Limited
Address: 16 Berkeley Street, London, W1J 8DZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Angela P.
Notified on 1 July 2016
Ceased on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts 27 January 2015
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 27 January 2015
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 23 December 2015
Annual Accounts 6 October 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 6 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 29 November 2012
End Date For Period Covered By Report 30 June 2012
Date Approval Accounts 29 November 2012
Annual Accounts 4 November 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 4 November 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment was terminated on 2023-09-13 (TM01)
filed on: 26th, September 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
13
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