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.
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 |
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 |