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APFS WEALTH MANAGEMENT LIMITED

APFS WEALTH MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameAPFS WEALTH MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06366995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APFS WEALTH MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Combined office administrative service activities (82110) / Administrative and support service activities

    Where is APFS WEALTH MANAGEMENT LIMITED located?

    Registered Office Address
    6 Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    Lancs
    Undeliverable Registered Office AddressNo

    What were the previous names of APFS WEALTH MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNITUS LIMITEDApr 11, 2017Apr 11, 2017
    SYMBIOSIS PROPERTIES LIMITEDSep 11, 2007Sep 11, 2007

    What are the latest accounts for APFS WEALTH MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for APFS WEALTH MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2023

    		8 pagesAA

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed munitus LIMITED\certificate issued on 04/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 04, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 04, 2022

    		RES15

    Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Micro company accounts made up to Sep 30, 2021

    		3 pagesAA

    Notification of Benjamin Squires as a person with significant control on Jun 01, 2022

    		2 pagesPSC01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		3 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		8 pagesAA

    Director's details changed for Mr Benjamin Squires on Feb 21, 2020

    		2 pagesCH01

    Cessation of Apfs Financial Solutions Llp as a person with significant control on Sep 11, 2019

    		1 pagesPSC07

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Notification of Paul Squires as a person with significant control on Sep 11, 2019

    		2 pagesPSC01

    Micro company accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Paul Squires as a director on Sep 01, 2018

    		2 pagesAP01

    Micro company accounts made up to Sep 30, 2017

    		6 pagesAA

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		2 pagesMR04

    Confirmation statement made on Sep 11, 2017 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of APFS WEALTH MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SQUIRES, Benjamin
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		Director
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		United KingdomBritishFinancial Adviser156191780005
    SQUIRES, Paul
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		Director
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		United KingdomBritishFinancial Adviser22933690001
    SQUIRES, Lynda Jean
    103 The Asshawes
    Heath Charnock
    PR6 9JN Chorley
    Lancashire
    		Secretary
    103 The Asshawes
    Heath Charnock
    PR6 9JN Chorley
    Lancashire
    		British32805030001
    SQUIRES, Paul
    103 The Asshawes
    Heath Charnock
    PR6 9JN Chorley
    Lancashire
    		Director
    103 The Asshawes
    Heath Charnock
    PR6 9JN Chorley
    Lancashire
    		United KingdomBritishFinancial Adviser22933690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APFS WEALTH MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Squires
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		Jun 01, 2022
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Paul Squires
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		Sep 11, 2019
    Cunningham Court
    Shadsworth Business Park Lions Drive
    BB1 2QX Blackburn
    6
    Lancs
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Apfs Financial Solutions Llp
    Cunningham Court
    BB1 2QX Blackburn
    6
    Lancs
    England
    		Sep 09, 2016
    Cunningham Court
    BB1 2QX Blackburn
    6
    Lancs
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc360087
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does APFS WEALTH MANAGEMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 20, 2008
    Delivered On Apr 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Unit 6 phase 2 plot 2C (unit 6 cunningham court lions drive) shadsworth business park blackburn lancashire.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Jan 12, 2018Satisfaction of a charge (MR04)
    Floating charge
    Created On Mar 20, 2008
    Delivered On Apr 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Floating charge all the company's undertaking and assets see image for full details.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Feb 16, 2017All of the property or undertaking has been released from the charge (MR05)
    • Feb 16, 2017Satisfaction of a charge (MR04)
    Legal and general charge
    Created On Mar 20, 2008
    Delivered On Apr 05, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Unit 6 phase 2 plot 2C (unit 6 cunningham court lions drive) shadsworth business park blackburn lancashire by way of fixed charge other property at any time hereinafter vested in the company all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts by way of assignment the related rights the company's undertaking by way of floating charge.
    Persons Entitled
    • Abbey National PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    • Jan 12, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0