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Company Information for

AF PAYMENTS LIMITED

33 LOWNDES STREET, KNIGHTSBRIDGE, LONDON, SW1X 9HX,
Company Registration Number
09356276
Private Limited Company
Active

Company Overview

About Af Payments Ltd
AF PAYMENTS LIMITED was founded on 2014-12-16 and has its registered office in London. The organisation's status is listed as "Active". Af Payments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
AF PAYMENTS LIMITED
 
Legal Registered Office
33 LOWNDES STREET
KNIGHTSBRIDGE
LONDON
SW1X 9HX
 
Filing Information
Company Number 09356276
Company ID Number 09356276
Date formed 2014-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts SMALL
Last Datalog update: 2023-10-08 02:49:46
Primary Source:Companies House
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Companies with same name AF PAYMENTS LIMITED
The following companies were found which have the same name as AF PAYMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AF PAYMENTS HOLDINGS LIMITED ACCOMPLISH 33 LOWNDES STREET LONDON SW1X 9HX Active - Proposal to Strike off Company formed on the 2019-05-17

Company Officers of AF PAYMENTS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDMUND COURTNEIDGE
 Director 2015-02-13
GUY EL KHOURY
 Director 2014-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDMUND COURTNEIDGE MOORWAND LTD Director 2018-04-10 CURRENT 2013-04-16 Active
ROBERT EDMUND COURTNEIDGE CFS-ZIPP LIMITED Director 2016-11-01 CURRENT 2000-02-14 Active
ROBERT EDMUND COURTNEIDGE MYPINPAD LTD Director 2016-06-01 CURRENT 2012-06-12 Active
ROBERT EDMUND COURTNEIDGE LICENTIA GROUP LTD Director 2016-06-01 CURRENT 2012-04-26 Active
ROBERT EDMUND COURTNEIDGE ZOOPAY LIMITED Director 2015-01-22 CURRENT 2013-11-06 Active
ROBERT EDMUND COURTNEIDGE EMERGING PAYMENTS LIMITED Director 2014-09-24 CURRENT 2005-01-13 Active
ROBERT EDMUND COURTNEIDGE EMERGING PAYMENTS VENTURES LIMITED Director 2014-09-24 CURRENT 2008-08-14 Active
ROBERT EDMUND COURTNEIDGE CHAIN CREDIT LTD Director 2014-09-23 CURRENT 2014-09-23 Dissolved 2016-03-01
ROBERT EDMUND COURTNEIDGE OPTAL FINANCIAL LIMITED Director 2014-04-03 CURRENT 2013-01-17 Active
ROBERT EDMUND COURTNEIDGE GREEN SUNBIRD LTD Director 2012-11-13 CURRENT 2012-09-26 Active
ROBERT EDMUND COURTNEIDGE GLOBAL LEGAL EXCHANGE LIMITED Director 2012-04-23 CURRENT 2012-04-23 Dissolved 2016-03-01
ROBERT EDMUND COURTNEIDGE AUTO ASSET LENDING LTD Director 2012-01-16 CURRENT 2009-04-27 Dissolved 2015-11-24
ROBERT EDMUND COURTNEIDGE CAR PAWNBROKERS UK LTD Director 2011-12-07 CURRENT 2010-05-10 Dissolved 2016-01-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-08-18CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-16CESSATION OF GUY EL KHOURY AS A PERSON OF SIGNIFICANT CONTROL
2023-08-16Notification of a person with significant control statement
2023-05-26DIRECTOR APPOINTED MR PAUL ANDREW SMITH
2023-01-2331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-23AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2022-08-03PSC07CESSATION OF AF PAYMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY EL KHOURY
2022-01-19CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-09-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28AP01DIRECTOR APPOINTED MR SIMON BRADLEY
2020-02-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDMUND COURTNEIDGE
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES
2019-10-15SH0131/12/18 STATEMENT OF CAPITAL GBP 450
2019-10-03AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-08AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/18 FROM 64 Knightsbridge London SW1X 7JF England
2017-12-18LATEST SOC18/12/17 STATEMENT OF CAPITAL;GBP 334
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-11-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 69 Knightsbridge London SW1X 7JF England
2017-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/17 FROM Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD England
2017-07-21SH0101/02/16 STATEMENT OF CAPITAL GBP 334
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM 69 HIGH STREET LONDON N14 6LD ENGLAND
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2017 FROM C/O FCO GEORGIOU & PRASANNA LLP CENTRAL POINT 45 BEECH STREET LONDON EC2Y 8AD ENGLAND
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/16 FROM C/O C/O Central Point 45 Beech Street London EC2Y 8AD England
2016-01-31SH0116/12/14 STATEMENT OF CAPITAL GBP 100
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD
2015-12-22AR0116/12/15 ANNUAL RETURN FULL LIST
2015-02-27AP01DIRECTOR APPOINTED MR. ROBERT EDMUND COURTNEIDGE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16NEWINCNew incorporation
2014-12-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AF PAYMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AF PAYMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AF PAYMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AF PAYMENTS LIMITED

Intangible Assets
Patents
We have not found any records of AF PAYMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AF PAYMENTS LIMITED
Trademarks
We have not found any records of AF PAYMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AF PAYMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as AF PAYMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AF PAYMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AF PAYMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AF PAYMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SW1X 9HX