APPLIED FINANCIAL LINES LTD.

APPLIED FINANCIAL LINES LTD. is an active private limited company, incorporated on 23 September 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Houndsditch, London. The company's accounts were last made up to 31 May 2022, are next due on 29 February 2024, and fall under the accounts category: Total Exemption Full. APPLIED FINANCIAL LINES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12900716
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/09/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE ST BOTOLPH BUILDING, 138
Address Line 2HOUNDSDITCH
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3A 7AR

Accounts

Accounting Reference Date30th May
Accounts Next Due Date29/02/2024
Accounts Last Made Up Date31/05/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date06/10/2024
Last Made Up Date22/09/2023

Return

Next Due Date21/10/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
APPLIED FINANCIAL LINES LTD.

Directors

(The company's officers)
MR JEFFREY ALAN SILVER
(~72 year old American national)
10805 OLD MILL ROAD, OMAHA, NEBRASKA, 68154, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 01/12/2020
MR HAYDEN WILLIAM SMITH
(~38 year old British national)
THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2023

Shareholders

(Persons of Significant Control)
Mr Steven Menzies
(~57 year old American national)
The St Botolph Building, 138, Houndsditch, London, EC3A 7AR, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 23/09/2020

Connections

(Shared officers)
CONCEPT SPECIAL RISKS HOLDINGS LTD
  • MR JEFFREY ALAN SILVER
  • MR JEFFREY ALAN SILVER
  • MR JEFFREY ALAN SILVER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

APPLIED FINANCIAL LINES LTD.: Maps

Maps show the location of the postcode of the registered office, EC3A 7AR.

Map of APPLIED FINANCIAL LINES LTD. at local scale
Map of APPLIED FINANCIAL LINES LTD. at local scale
Map of APPLIED FINANCIAL LINES LTD. at district scale
Map of APPLIED FINANCIAL LINES LTD. at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3A 7AR

Other companies with registered offices in EC3A 7AR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)