# Application Facilitation Services Limited

## Details

- **Company number:** [08880431](https://find-and-update.company-information.service.gov.uk/company/08880431)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Feb 2014
- **Registered office:** SPECTRUM HOUSE, BOND STREET, BRISTOL, BS1 3LG
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2019 | £2,510,839 | £1,117,209 | £985,007 | 20 |






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