AUTOMATED PAYMENT TRANSFER LIMITED
UTILITY HOUSE, 32-36 PROSPECT STREET, HULL HU2 8PX- Active
- Private Limited Company
- Company No. 01328668
- Last Updated: 01 Mar 2024
Company Profile
AUTOMATED PAYMENT TRANSFER LIMITED was incorporated on Monday, September 5, 1977 as a Private Limited Company with registered address in HULL. AUTOMATED PAYMENT TRANSFER LIMITED has the status: Active and it's listed in the following category: Computer facilities management activities. This Private Limited Company has been operating for 47 years 5 months and 17 days.
| Name | AUTOMATED PAYMENT TRANSFER LIMITED |
|---|---|
| Company number | 01328668 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 1977 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UTILITY HOUSE 32-36 PROSPECT STREET HULL HU2 8PX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Smarterpay Ltd 32-36 Prospect Street, HU2 8PX |
Dates: Friday, May 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| E Friend Limited 101 Bourges Boulevard, PE1 1NG |
Dates: Friday, November 11, 2022 - Friday, May 5, 2023
ownership of shares 75 to 100 percent
|
| Mrs Kanchan Kamdar Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
|
| Automated Payment Transfer (Holdings) Limited Marshall Close, CR2 9ED |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-237 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against AUTOMATED PAYMENT TRANSFER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AUTOMATED PAYMENT TRANSFER LIMITED | 05 Sep 1977 |