About

Registered Number: 06317757
Date of Incorporation: 19/07/2007 (17 years and 9 months ago)
Company Status: Active
Registered Address: 1 Marshall Close, Sanderstead, South Croydon, Surrey, CR2 9ED

 

Based in South Croydon, Automated Payment Transfer (Holdings) Ltd was registered on 19 July 2007, it's status in the Companies House registry is set to "Active". This organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAMDAR, Kanchan 19 July 2007 - 1

Filing History

Document Type Date
CS01 - N/A 06 May 2020
AA - Annual Accounts 14 February 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 22 May 2019
MR04 - N/A 20 May 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 14 May 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 04 May 2017
CS01 - N/A 13 February 2017
CS01 - N/A 02 August 2016
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 22 June 2011
AR01 - Annual Return 27 July 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 03 September 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 28 July 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 2007
225 - Change of Accounting Reference Date 03 September 2007
395 - Particulars of a mortgage or charge 31 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
287 - Change in situation or address of Registered Office 01 August 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 01 August 2007
NEWINC - New incorporation documents 19 July 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 22 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.