Company number 09356276
Status Active
Incorporation Date 16 December 2014
Company Type Private Limited Company
Address FCO GEORGIOU & PRASANNA LLP CENTRAL POINT, BEECH STREET, LONDON, ENGLAND, EC2Y 8AD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration ten events have happened. The last three records are Registered office address changed from 69 High Street London N14 6LD England to Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD on 19 April 2017; Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 69 High Street London N14 6LD on 19 April 2017; Confirmation statement made on 16 December 2016 with updates. The most likely internet sites of AF PAYMENTS LIMITED are www.afpayments.co.uk, and www.af-payments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Af Payments Limited is a Private Limited Company.
The company registration number is 09356276. Af Payments Limited has been working since 16 December 2014.
The present status of the company is Active. The registered address of Af Payments Limited is Fco Georgiou Prasanna Llp Central Point Beech Street London England Ec2y 8ad. . COURTNEIDGE, Robert Edmund is a Director of the company. KHOURY, Guy El is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Af Payments Limited
Notified on: 16 December 2016
Nature of control: Ownership of shares – 75% or more
AF PAYMENTS LIMITED Events
19 Apr 2017
Registered office address changed from 69 High Street London N14 6LD England to Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD on 19 April 2017
19 Apr 2017
Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 69 High Street London N14 6LD on 19 April 2017
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Registered office address changed from C/O C/O Central Point 45 Beech Street London EC2Y 8AD England to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 17 May 2016
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... and 0 more events
31 Jan 2016
Statement of capital following an allotment of shares on 16 December 2014
23 Dec 2015
Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to C/O C/O Central Point 45 Beech Street London EC2Y 8AD on 23 December 2015
22 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
27 Feb 2015
Appointment of Mr. Robert Edmund Courtneidge as a director on 13 February 2015
16 Dec 2014
Incorporation
Statement of capital on 2014-12-16
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Model articles adopted