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 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
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 |
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 |