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The Open Database Of The Corporate World

A+ FINANCIAL SERVICES LIMITED

Company Number
04361791
Status
Liquidation
Incorporation Date
28 January 2002 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Stephen Martin Grail
Registered Address
  • Unit 4 Limes Court
    Conduit Lane
  • Hoddesdon
  • EN11 8EP
  • Herts
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Oct 2020 (UK Crown Copyright)

UK Gazette Notices

A+ FINANCIAL SERVICES LIMITED (Company Number 04361791) Trading Name: Grosvenor Trust & Savings Registered office: Unit 16 Sovereign Park...,

Name of Company: A+ FINANCIAL SERVICES LIMITED Company Number: 04361791 Trading Name: Grosvenor Trust & Savings Nature of Business: Finan...,

A+ FINANCIAL SERVICES LIMITED (Company Number 04361791) Trading Name: Grosvenor Trust & Savings Registered office: Unit 16 Sovereign Park...,

Official Register Entries

register id: Z767435X

Company Addresses

10-12 LAWN LANE, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9HH, United Kingdom

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Stephen Martin Grail controls United Kingdom flag A+ FINANCIAL SERVICES LIMITED (United Kingdom, 28 Jan 2002- ) Share Ownership details

Filings

Filing Date Title Description
2020-10-21 Change of registered office address Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to Unit 4 Limes Court Conduit Lane Hoddesdon Herts EN11 8EP on 2020-10-21 details
2019-12-30 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2019-10-24 details
2019-10-10 Statement of satisfcation of a charge Satisfaction of charge 8 in full details
2019-10-10 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2018-11-16 Change of registered office address Registered office address changed from Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA England to 40a Station Road Upminster Essex RM14 2TR on 2018-11-16 details
2018-11-13 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-11-13 Filing dated 13 November 2018 Resolutions details
2018-11-13 Notice of statement of affairs Statement of affairs details
2018-10-01 Registration of a charge Registration of charge 043617910009, created on 2018-09-17 details
2018-09-27 Termination of appointment of director Termination of appointment of Stephen Martin Grail as a director on 2018-09-27 details
2018-09-26 Termination of appointment of secretary Termination of appointment of Company Advisory Services Limited as a secretary on 2018-09-26 details
2018-03-15 Change of director's details Director's details changed for Dawn Beuscher on 2018-03-15 details
2018-01-29 Confirmation Statement Confirmation statement made on 2018-01-28 with no updates details
2017-12-22 Annual Accounts Total exemption full accounts made up to 2017-04-30 details
2017-02-02 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2017-01-30 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-03-21 Change of registered office address Registered office address changed from 45-47 High Street Hemel Hempstead Hertfordshire HP1 3AF to Unit 16 Sovereign Park, Cleveland Way Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7DA on 2016-03-21 details
2016-02-10 Annual Return Annual return made up to 2016-01-28 with full list of shareholders details
2016-01-26 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-02-05 Change of corporate secretary's details Secretary's details changed for Company Advisory Services Limited on 2014-08-06 details

Gazette notices

Date Publication Notice Classification
2018-10-31 The Gazette (United Kingdom) Appointment of Liquidators Name of Company: A+ FINANCIAL SERVICES LIMITED Com... Company credit event details
2018-10-31 The Gazette (United Kingdom) Resolutions for Winding-up A+ FINANCIAL SERVICES LIMITED (Company Number 0436... Company credit event details
2018-10-31 The Gazette (United Kingdom) Notices to Creditors A+ FINANCIAL SERVICES LIMITED (Company Number 04361791) ... Company credit event details

Industry codes

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed October 26 2020

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