AGPAYTECH LTD.
LONDON ATLANTIQUE FINANCIAL SERVICES LIMITED

Hellopages » Greater London » Southwark » SE15 5JT

Company number 07952651
Status Active
Incorporation Date 16 February 2012
Company Type Private Limited Company
Address ATL HOUSE, 128 PECKHAM HILL STREET, LONDON, SE15 5JT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 July 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 . The most likely internet sites of AGPAYTECH LTD. are www.agpaytech.co.uk, and www.agpaytech.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Beckenham Hill Rail Station is 4.2 miles; to Bickley Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Agpaytech Ltd is a Private Limited Company. The company registration number is 07952651. Agpaytech Ltd has been working since 16 February 2012. The present status of the company is Active. The registered address of Agpaytech Ltd is Atl House 128 Peckham Hill Street London Se15 5jt. . AMOAH, Richard is a Director of the company. Secretary MOTUBE, Faith has been resigned. Director GOMEY, Marie Hortense has been resigned. Director MOTUBE, Faith has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
AMOAH, Richard
Appointed Date: 16 February 2012
45 years old

Resigned Directors

Secretary
MOTUBE, Faith
Resigned: 17 February 2016
Appointed Date: 16 February 2012
Director
GOMEY, Marie Hortense
Resigned: 20 November 2013
Appointed Date: 25 April 2013
57 years old
Director
MOTUBE, Faith
Resigned: 01 July 2013
Appointed Date: 16 February 2012
47 years old

Persons With Significant Control

Mr Richard Amoah
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

AGPAYTECH LTD. Events

17 Aug 2016
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-01
10 Aug 2016
Termination of appointment of Faith Motube as a secretary on 17 February 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 12 more events
26 Apr 2013
Appointment of Ms Marie Hortense Gomey as a director
18 Mar 2013
Annual return made up to 16 February 2013 with full list of shareholders
29 Nov 2012
Statement of capital following an allotment of shares on 2 April 2012
  • GBP 20,000
15 Aug 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
16 Feb 2012
Incorporation

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