This company is commonly known as Automated Payment Transfer (holdings) Limited. The company was founded 16 years ago and was given the registration number 06317757. The firm's registered office is in SOUTH CROYDON. You can find them at 1 Marshall Close, Sanderstead, South Croydon, Surrey. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 06317757 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2007 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Marshall Close, Sanderstead, South Croydon, Surrey, CR2 9ED |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Marshall Close, Sanderstead, CR2 9ED | Secretary | 19 July 2007 | Active |
| 1 Marshall Close, Sanderstead, CR2 9ED | Director | 19 July 2007 | Active |
| 69, Hayfield Road, Orpington, BR5 2DL | Secretary | 19 July 2007 | Active |
| 69 Hayfield Road, Orpington, BR5 2DL | Director | 19 July 2007 | Active |
| Mr Ketan Kamdar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | 1 Marshall Close, South Croydon, CR2 9ED |
| Nature of control | : |
|
| Mrs Kanchan Kamdar | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | British |
| Address | : | 1 Marshall Close, South Croydon, CR2 9ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-11 | Accounts | Change account reference date company current extended. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-20 | Change of name | Certificate change of name company. | Download |
| 2023-01-20 | Change of name | Change of name notice. | Download |
| 2023-01-08 | Incorporation | Memorandum articles. | Download |
| 2023-01-08 | Capital | Capital name of class of shares. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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