About

Registered Number: 01328668
Date of Incorporation: 05/09/1977 (46 years and 9 months ago)
Company Status: Active
Registered Address: 17 Cranleigh Close, Sanderstead, Surrey, CR2 9LH

 

Automated Payment Transfer Ltd was registered on 05 September 1977 and are based in Sanderstead in Surrey, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Knight, Robert Roy, Knight, Julie, Moull, Gerald Douglas, Ralph, Matthew at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Julie N/A 01 October 2007 1
MOULL, Gerald Douglas N/A 15 February 1993 1
RALPH, Matthew 15 February 1993 09 January 2002 1
Secretary Name Appointed Resigned Total Appointments
KNIGHT, Robert Roy 24 April 2001 01 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 14 February 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 26 June 2019
CS01 - N/A 09 January 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 22 June 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 18 March 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 26 May 2015
AD01 - Change of registered office address 19 February 2015
AR01 - Annual Return 08 January 2015
AA - Annual Accounts 23 April 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 25 June 2012
AD01 - Change of registered office address 10 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 20 May 2010
AR01 - Annual Return 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AA - Annual Accounts 11 March 2009
363a - Annual Return 07 January 2009
363a - Annual Return 05 February 2008
AA - Annual Accounts 14 January 2008
288b - Notice of resignation of directors or secretaries 21 October 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
288a - Notice of appointment of directors or secretaries 11 October 2007
363a - Annual Return 23 January 2007
287 - Change in situation or address of Registered Office 23 January 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 January 2007
353 - Register of members 23 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 January 2007
AA - Annual Accounts 21 December 2006
AA - Annual Accounts 13 February 2006
363a - Annual Return 04 January 2006
288c - Notice of change of directors or secretaries or in their particulars 04 January 2006
AA - Annual Accounts 05 August 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 09 March 2004
363s - Annual Return 26 February 2004
AA - Annual Accounts 26 February 2003
363s - Annual Return 10 January 2003
AA - Annual Accounts 28 January 2002
288b - Notice of resignation of directors or secretaries 24 January 2002
363s - Annual Return 11 January 2002
288a - Notice of appointment of directors or secretaries 10 May 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
363s - Annual Return 31 January 2001
AA - Annual Accounts 17 November 2000
AA - Annual Accounts 18 May 2000
363s - Annual Return 11 January 2000
AA - Annual Accounts 09 June 1999
RESOLUTIONS - N/A 10 February 1999
RESOLUTIONS - N/A 10 February 1999
363s - Annual Return 05 February 1999
363s - Annual Return 26 January 1998
AA - Annual Accounts 12 January 1998
AA - Annual Accounts 16 June 1997
288a - Notice of appointment of directors or secretaries 23 May 1997
288b - Notice of resignation of directors or secretaries 23 May 1997
363s - Annual Return 14 January 1997
AA - Annual Accounts 26 January 1996
363s - Annual Return 17 January 1996
288 - N/A 27 July 1995
AA - Annual Accounts 28 January 1995
363s - Annual Return 13 January 1995
363s - Annual Return 25 January 1994
AA - Annual Accounts 21 January 1994
AUD - Auditor's letter of resignation 31 October 1993
AA - Annual Accounts 22 June 1993
288 - N/A 10 March 1993
363s - Annual Return 16 February 1993
287 - Change in situation or address of Registered Office 16 February 1993
AA - Annual Accounts 09 July 1992
363s - Annual Return 16 March 1992
287 - Change in situation or address of Registered Office 04 February 1992
AA - Annual Accounts 18 July 1991
363a - Annual Return 05 April 1991
288 - N/A 16 October 1990
AA - Annual Accounts 12 June 1990
363 - Annual Return 10 January 1990
CERTNM - Change of name certificate 03 October 1989
287 - Change in situation or address of Registered Office 28 September 1989
AA - Annual Accounts 26 June 1989
363 - Annual Return 23 January 1989
AA - Annual Accounts 05 October 1988
363 - Annual Return 17 March 1988
AA - Annual Accounts 18 May 1987
363 - Annual Return 29 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.