Founded in 2014, Application Facilitation Services, classified under reg no. 08880431 is an active company. Currently registered at Spectrum House BS1 3LG, Bristol the company has been in the business for 10 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Simon Y., Gabriele P.. Of them, Gabriele P. has been with the company the longest, being appointed on 9 July 2019 and Simon Y. has been with the company for the least time - from 1 August 2019. As of 26 April 2024, there were 6 ex directors - Cécile F., Lucio G. and others listed below. There were no ex secretaries.
| Office Address | Spectrum House |
| Office Address2 | Bond Street |
| Town | Bristol |
| Post code | BS1 3LG |
| Country of origin | United Kingdom |
| Registration Number | 08880431 |
| Date of Incorporation | Thu, 6th Feb 2014 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 6th Feb 2024 (2024-02-06) |
| Last confirmation statement dated | Mon, 23rd Jan 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 09 July 2019
The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Teleperformance Se from Balzac, France. This PSC is categorised as "a european company (societas europaea)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Tls Group Sa that entered Luxembourg, Luxembourg as the address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Teleperformance Se
21 21 Rue Balzac, Balzac, Paris, 75008, PO Box 75008, France
| Legal authority | European Council Regulation (Ec) No. 2157/2001 |
| Legal form | European Company (Societas Europaea) |
| Country registered | France |
| Place registered | Paris Trade And Companies Register |
| Registration number | 301 292 702 |
| Notified on | 26 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tls Group Sa
32 Rue Jean-Pierre Brasseur 32 Rue Jean-Pierre Brasseur, Luxembourg, Luxembourg
| Legal authority | Luxembourg |
| Legal form | Limited |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | 135.935 |
| Notified on | 6 April 2016 |
| Ceased on | 19 September 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 472 791 | 985 007 |
| Current Assets | 1 100 350 | 1 787 635 |
| Debtors | 627 559 | 802 628 |
| Net Assets Liabilities | 657 928 | 1 117 209 |
| Other Debtors | 3 150 | 24 095 |
| Property Plant Equipment | 182 863 | 426 186 |
| Other | ||
| Accrued Liabilities Deferred Income | 39 863 | 52 519 |
| Accumulated Depreciation Impairment Property Plant Equipment | 293 827 | 485 613 |
| Average Number Employees During Period | 20 | 19 |
| Cost Sales | 174 769 | 233 883 |
| Creditors | 605 867 | 1 038 778 |
| Distribution Costs | 621 459 | 632 609 |
| Finance Lease Liabilities Present Value Total | 44 270 | |
| Fixed Assets | 182 863 | 426 186 |
| Gross Profit Loss | 1 006 923 | 2 276 956 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 191 786 | |
| Interest Payable Similar Charges Finance Costs | 9 802 | |
| Net Current Assets Liabilities | 494 483 | 748 857 |
| Operating Profit Loss | 559 918 | 1 648 972 |
| Other Creditors | 247 704 | 227 361 |
| Other Operating Income | 174 454 | 4 625 |
| Prepayments Accrued Income | 42 115 | 92 071 |
| Profit Loss On Ordinary Activities After Tax | 403 629 | 1 220 662 |
| Profit Loss On Ordinary Activities Before Tax | 559 918 | 1 639 170 |
| Property Plant Equipment Gross Cost | 476 690 | 911 799 |
| Provisions For Liabilities Balance Sheet Subtotal | 19 418 | 13 564 |
| Taxation Social Security Payable | 108 027 | 224 532 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 156 289 | 418 508 |
| Total Additions Including From Business Combinations Property Plant Equipment | 435 109 | |
| Total Assets Less Current Liabilities | 677 346 | 1 175 043 |
| Trade Creditors Trade Payables | 210 273 | 534 366 |
| Trade Debtors Trade Receivables | 582 294 | 686 462 |
| Turnover Revenue | 1 181 692 | 2 510 839 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director appointment termination date: February 1, 2024 filed on: 12th, February 2024 |
officers | Free Download (1 page) |
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