APPLIED FINANCE LIMITED

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Profile APPLIED FINANCE LIMITED

Actual on 01.11.2024
Company name
APPLIED FINANCE LIMITED
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Company number
01492177
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 April 1980
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Accounts

Actual

First accounts made up to 28.04.2025 due by 28.01.2026

Last accounts made up to 28.04.2024

Confirmation statement

Actual

Next statement date Monday, 21 April 2025 due by Sunday, 04 May 2025

Last statement dated Sunday, 21 April 2024

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
5 BELLE VUE, ENGLAND, WEYMOUTH, DT4 8DR
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PSC and Officers APPLIED FINANCE LIMITED

Officers

(as of 13.08.2022)

SMITH, Richard Peter
Status: Active
Appointed on: Monday, 22 April 2019
Correspondence address: 5 Westbury Leigh, Westbury, United Kingdom, Wiltshire, BA13 3SE
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOLDING, Geoff Alan
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Monday, 22 April 2019
Correspondence address: 25 Los Carmenes, Sabinillas, Spain, Manillva 29692
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Property Consultant
Country of residence: Spain
WETHERILL, Jane
Status: Not active
Appointed on: Saturday, 28 October 2006
Resigned on: Monday, 30 April 2007
Correspondence address: Birdcage House, Church Hill, Midhurst, West Sussex, GU29 9NX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Company Director
KNIGHT, Gerald Malcolm George
Status: Not active
Appointed on: Friday, 23 December 2005
Resigned on: Thursday, 11 April 2013
Correspondence address: Hook Wood Hook Road, Ampfield, Hampshire, SO51 9BY
Nationality: British
Date of birth: July 1933
Role: Director
Occupation: Company Director
Country of residence: England
HUSSAIN, Ahmed
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 28 February 2008
Correspondence address: 22 Farmers Close, Reading, Berkshire, RG2 8UQ
Role: Secretary
HUSSAIN, Ahmed
Status: Not active
Appointed on: Monday, 18 February 2008
Resigned on: Thursday, 28 February 2008
Correspondence address: 22 Farmers Close, Reading, Berkshire, RG2 8UQ
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Property Consultant
REID, Delvin Orlando
Status: Not active
Appointed on: Thursday, 28 February 2008
Resigned on: Tuesday, 08 September 2009
Correspondence address: 113 Linden Road, Reading, United Kingdom, Berkshire, RG2 7EJ
Role: Secretary
REID, Delvin Orlando
Status: Not active
Appointed on: Friday, 01 August 2008
Resigned on: Tuesday, 08 September 2009
Correspondence address: 113 Linden Road, Reading, United Kingdom, Berkshire, RG2 7EJ
Nationality: British
Date of birth: April 1978
Role: Director
Occupation: Property Investor
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Person with significant control

(as of 25.08.2023)

Mr Richard Peter Smith
Status: Active
Notified on: Monday, 22 April 2019
Correspondence address: 5 Westbury Leigh, Westbury, United Kingdom, Wiltshire, BA13 3SE
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard Peter Smith
Status: Active
Notified on: Monday, 22 April 2019
Correspondence address: 5 Westbury, United Kingdom, Wiltshire
Nationality: British
Date of birth: April 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Geoff Alan Golding
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 25 Los Carmenes 29692sabinillas, Spain, Manillva
Nationality: British
Date of birth: October 1946
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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