AUTOMATED PAYMENT TRANSFER LIMITED - HULL


Company Profile Company Filings

Overview

AUTOMATED PAYMENT TRANSFER LIMITED is a Private Limited Company from HULL UNITED KINGDOM and has the status: Active.
AUTOMATED PAYMENT TRANSFER LIMITED was incorporated 46 years ago on 05/09/1977 and has the registered number: 01328668. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

AUTOMATED PAYMENT TRANSFER LIMITED - HULL

This company is listed in the following categories:
62030 - Computer facilities management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UTILITY HOUSE
HULL
HU2 8PX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN FRIEND Sep 1982 British Director 2022-11-11 CURRENT
MR. KETAN KAMDAR Dec 1973 British Secretary 2007-10-01 UNTIL 2022-11-11 RESIGNED
MATTHEW RALPH British Director 1993-02-15 UNTIL 2002-01-09 RESIGNED
MR GERALD DOUGLAS MOULL Aug 1965 British Director RESIGNED
MRS JULIE KNIGHT British Director RESIGNED
MATTHEW RALPH British Secretary 1995-07-17 UNTIL 1996-09-29 RESIGNED
MRS KANCHAN KAMDAR May 1975 British Director 2007-10-01 UNTIL 2024-01-30 RESIGNED
MRS JULIE KNIGHT British Secretary RESIGNED
ROBERT ROY KNIGHT British Secretary 2001-04-24 UNTIL 2007-10-01 RESIGNED
MRS JULIE KNIGHT British Secretary 1996-09-29 UNTIL 2001-04-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smarterpay Ltd 2023-05-05 Hull   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
E Friend Limited 2022-11-11 - 2023-05-05 Peterborough   Ownership of shares 75 to 100 percent
Automated Payment Transfer (Holdings) Limited 2016-04-06 - 2022-11-11 South Croydon   Ownership of shares 75 to 100 percent
Mrs Kanchan Kamdar 2016-04-06 - 2016-04-06 5/1975 Sanderstead   Surrey Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MICKLE RHYS LIMITED LYNCHWOOD Dissolved... DORMANT 74990 - Non-trading company
AIRSHINY LTD SOUTH CROYDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMARTERPAY CONSULTING LTD PETERBOROUGH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FORESITE SOFTWARE LIMITED STAMFORD ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
E FRIEND LIMITED PETERBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Automated Payment Transfer Limited - Period Ending 2022-09-30 2023-01-12 30-09-2022 £43,394 Cash
Automated Payment Transfer Limited - Period Ending 2021-09-30 2022-02-10 30-09-2021 £70,256 Cash
Automated Payment Transfer Limited - Period Ending 2020-09-30 2021-02-17 30-09-2020 £131,707 Cash £117,916 equity
Automated Payment Transfer Limited - Period Ending 2019-09-30 2020-02-15 30-09-2019 £128,874 Cash £111,231 equity
Automated Payment Transfer Limited - Period Ending 2018-09-30 2019-06-27 30-09-2018 £160,390 equity
Automated Payment Transfer Limited - Period Ending 2017-09-30 2018-06-28 30-09-2017 £106,405 equity
Automated Payment Transfer Limited - Period Ending 2016-09-30 2017-06-23 30-09-2016 £146,346 Cash £109,869 equity
Accounts filed on 30-09-2015 2016-03-19 30-09-2015 £141,155 Cash £153,450 equity
Accounts filed on 30-09-2014 2015-05-27 30-09-2014 £81,689 Cash £116,307 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SMARTERPAY LTD HULL UNITED KINGDOM Active SMALL 62012 - Business and domestic software development