AGPAYTECH LTD.
Active - Accounts Filed
General Information
NAME
AGPAYTECH LTD.
COMPANY NUMBER
07952651
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/02/2012
(12 years and 11 months old)
WEBSITE
www.atlmoneytransfer.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
16/02/2012
15/08/2016
ATLANTIQUE FINANCIAL SERVICES LIMITED
LONDON
EC2A 4NE
Telephone: 02031378850
TPS: No
128 Peckham Hill Street
London
SE15 5JT
Telephone: 31378850
3rd Floor 86-90 Paul Street
London
EC2A 4NE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Richard Amoah (916677558) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Abdoul Aziz Sylla (932120943) Appointed |
Credit Risk Overview
Want to learn more about AGPAYTECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AGPAYTECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AGPAYTECH LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/03/2024 - Present (10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2012 - 17/02/2016 (4years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/02/2012 - Present (12 years and 11 months) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
16/02/2012 - 01/07/2013 (1 years and 4 months) Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
25/04/2013 - 20/11/2013 (6 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | Richard Amoah (916677558) has left the board |
| 17/07/2024 | New Confirmation Statement filed |
| 03/04/2024 | New Board Member Abdoul Aziz Sylla (932120943) Appointed |
| 02/02/2024 | New Accounts filed |
| 04/10/2023 | Maria Oluwarantimi Fearon (930991583) has left the board |
| 04/10/2023 | Dhruv Patel (925092066) has left the board |
| 28/07/2023 | New Confirmation Statement filed |
| 09/06/2023 | New Board Member Maria Oluwarantimi Fearon (930991583) Appointed |
| 27/12/2022 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 03/02/2022 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 30/07/2019 | New Confirmation Statement filed |
| 13/12/2018 | New Accounts filed |
| 03/10/2018 | New Board Member Dhruv Patel (925092066) Appointed |
| 13/08/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 19/08/2016 | New Annual Return filed |
| 12/08/2016 | Faith Motube (916677559) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 21/08/2015 | Change in Reg. Office |
| 10/02/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 01/08/2014 | New Annual Return filed |
| 25/11/2013 | Marie Hortense Gomey (917780742) has left the board |
| 20/11/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
| 16/07/2013 | Faith Motube (915530651) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 30/04/2013 | New Board Member Marie Hortense Gomey (917780742) Appointed |
| 21/03/2013 | New Annual Return filed |
| 20/03/2013 | New Annual Return filed |
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