APK FINANCIAL LIMITED — 07375733, Worthing , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.01.2024

Company name	APK FINANCIAL LIMITED copy copied
Company number	07375733 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 14 September 2010 copy copied
Accounts	Actual First accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 11 September 2024 due by Tuesday, 24 September 2024 Last statement dated Monday, 11 September 2023
Nature of business (SIC)	66220 - Activities of insurance agents and brokers copy copied
Registered office address	ATLAS CHAMBERS, 33 WEST STREET, ENGLAND, BRIGHTON, BN1 2RE copy copied

Officers

(as of 15.08.2022)

KNIGHT, Andrew Paul

Status:	Active
Appointed on:	Tuesday, 14 September 2010
Correspondence address:	Second Floor 3 Liverpool Gardens, Worthing, England, West Sussex, BN11 1TF
Role:	Secretary

KNIGHT, Andrew Paul

Status:	Active
Appointed on:	Tuesday, 14 September 2010
Correspondence address:	Second Floor 3 Liverpool Gardens, Worthing, England, West Sussex, BN11 1TF
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Financial Adviser
Country of residence:	England

KNIGHT, Nicola

Status:	Active
Appointed on:	Tuesday, 14 September 2010
Correspondence address:	Second Floor 3 Liverpool Gardens, Worthing, England, West Sussex, BN11 1TF
Nationality:	British
Date of birth:	April 1969
Role:	Director
Occupation:	School Nurse
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Pembroke Financial Services Limited

Status:	Active
Notified on:	Friday, 31 March 2023
Correspondence address:	Atlas Chambers 33 West Street, Brighton, England, BN1 2RE
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	England And Wales
Country registered:	England
Place registered:	Uk Companies House
Registration number:	02518721
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Andrew Paul Knight

Status:	Not active
Notified on:	Wednesday, 14 September 2016
Correspondence address:	Atlas Chambers 33 West Street, Brighton, England, BN1 2RE
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mr Andrew Paul Knight

Status:	Not active
Notified on:	Wednesday, 14 September 2016
Correspondence address:	Atlas Chambers 33 West Street, Brighton, England, BN1 2RE
Nationality:	British
Date of birth:	January 1966
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent

Mrs Nicola Caroline Knight

Status:	Not active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Atlas Chambers 33 West Street, Brighton, England, BN1 2RE
Nationality:	British
Date of birth:	April 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide