APAY SYSTEMS LTD
BRANDENBURG SUITE TANNER PLACE, 54-58 TANNER STREET, LONDON SE1 3PH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11463168
- Last Updated: 01 Jul 2022
Company Profile
APAY SYSTEMS LTD was incorporated on Friday, July 13, 2018 as a Private Limited Company with registered address in LONDON. APAY SYSTEMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 1 day.
| Name | APAY SYSTEMS LTD |
|---|---|
| Company number | 11463168 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
BRANDENBURG SUITE TANNER PLACE 54-58 TANNER STREET LONDON SE1 3PH |
|---|---|
| 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 |
|---|---|
| Philipp Sauerborn Nationality: German |
Dates: Monday, June 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Siew Fong Ng Nationality: Malaysian |
Dates: Friday, July 13, 2018 - Monday, June 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2022, (-929 days left) |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | 10 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against APAY SYSTEMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| APAY SYSTEMS LTD | 13 Jul 2018 |