AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED
SOUTH CROYDON

Hellopages » Greater London » Croydon » CR2 9ED

Company number 06317757
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 1 MARSHALL CLOSE, SANDERSTEAD, SOUTH CROYDON, SURREY, CR2 9ED
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Confirmation statement made on 11 February 2017 with updates; Confirmation statement made on 19 July 2016 with updates. The most likely internet sites of AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED are www.automatedpaymenttransferholdings.co.uk, and www.automated-payment-transfer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Automated Payment Transfer Holdings Limited is a Private Limited Company. The company registration number is 06317757. Automated Payment Transfer Holdings Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Automated Payment Transfer Holdings Limited is 1 Marshall Close Sanderstead South Croydon Surrey Cr2 9ed. The company`s financial liabilities are £45.35k. It is £-96.86k against last year. The cash in hand is £16.81k. It is £11.63k against last year. And the total assets are £192.85k, which is £187.55k against last year. KAMDAR, Ketan is a Secretary of the company. KAMDAR, Kanchan is a Director of the company. Secretary DANIEL, Amanda has been resigned. Director DANIEL, Donald Stanley has been resigned. The company operates in "Other information technology service activities".


automated payment transfer (holdings) Key Finiance

LIABILITIES £45.35k
-69%
CASH £16.81k
+224%
TOTAL ASSETS £192.85k
+3540%
All Financial Figures

Current Directors

Secretary
KAMDAR, Ketan
Appointed Date: 19 July 2007
Director
KAMDAR, Kanchan
Appointed Date: 19 July 2007
50 years old

Resigned Directors

Secretary
DANIEL, Amanda
Resigned: 19 July 2007
Appointed Date: 19 July 2007
Director
DANIEL, Donald Stanley
Resigned: 19 July 2007
Appointed Date: 19 July 2007
73 years old

Persons With Significant Control

Mrs Kanchan Kamdar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Ketan Kamdar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
13 Feb 2017
Confirmation statement made on 11 February 2017 with updates
02 Aug 2016
Confirmation statement made on 19 July 2016 with updates
18 Mar 2016
Total exemption small company accounts made up to 30 September 2015
28 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 18 more events
01 Aug 2007
Registered office changed on 01/08/07 from: 69 hayfield road orpington kent BR5 2DL
01 Aug 2007
New secretary appointed
01 Aug 2007
Director resigned
01 Aug 2007
Secretary resigned
19 Jul 2007
Incorporation

AUTOMATED PAYMENT TRANSFER (HOLDINGS) LIMITED Charges

22 August 2007
Debenture
Delivered: 31 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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