OpenCompanies

Application Facilitation Services Limited

Company number
08880431
Status
Active
Type
Private Limited Company
Incorporated
6 Feb 2014
Nature of business
Other business support service activities n.e.c.

Registered office

Spectrum House
Bond Street
Bristol
BS1 3LG

Officers

NameRoleAppointedResigned
MOONS, Leonardus Mattheus Meindert Director 6 Feb 2014 3 Apr 2014
PARDOE, Timothy Nicholas Director 6 May 2014 30 Nov 2015
WEISGERBER, Bertrand Daniel Pierre Director 6 Feb 2014 3 Sep 2018
GHETTI, Lucio Apollonj, Mister Director 3 Sep 2018 25 Jul 2019
YING, Huang Director 1 Dec 2015 11 Nov 2019
FALCHIER, Cécile Catherine Director 1 Aug 2019 1 Feb 2024
YOXON-GRANT, Simon Peter, Mr. Director 1 Aug 2019 1 Aug 2024
PIVA, Gabriele, Mister Director 9 Jul 2019 15 Dec 2025
AOUATE, Michael, Mr. Director 1 Aug 2024

Control

NameNature of controlNotifiedCeased
Tls Group Sa Ownership Of Shares 75 To 100 Percent 6 Apr 2016 19 Sep 2018
Teleperformance Se Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Nov 2018 13 Nov 2025
Tls Group Sas Ownership Of Shares 75 To 100 Percent 13 Nov 2025

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 £2,510,839 £1,117,209 £985,007 20
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -

Connections

Companies at the same address

Data