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Company Information for

AGPAYTECH LTD.

ATL HOUSE, 128 PECKHAM HILL STREET, LONDON, SE15 5JT,
Company Registration Number
07952651
Private Limited Company
Active

Company Overview

About Agpaytech Ltd.
AGPAYTECH LTD. was founded on 2012-02-16 and has its registered office in London. The organisation's status is listed as "Active". Agpaytech Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AGPAYTECH LTD.
 
Legal Registered Office
ATL HOUSE
128 PECKHAM HILL STREET
LONDON
SE15 5JT
Other companies in SE8
 
Previous Names
ATLANTIQUE FINANCIAL SERVICES LIMITED15/08/2016
Filing Information
Company Number 07952651
Company ID Number 07952651
Date formed 2012-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-09 15:01:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for AGPAYTECH LTD.

Company Officers of AGPAYTECH LTD.

Current Directors
Officer Role Date Appointed
RICHARD AMOAH
Director 2012-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
FAITH MOTUBE
Company Secretary 2012-02-16 2016-02-17
MARIE HORTENSE GOMEY
Director 2013-04-25 2013-11-20
FAITH MOTUBE
Director 2012-02-16 2013-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD AMOAH FIRST FARMERS GHANA LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off

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
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES
2016-08-17AA30/04/16 TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 150000
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-08-15RES15CHANGE OF NAME 01/08/2016
2016-08-15CERTNMCOMPANY NAME CHANGED ATLANTIQUE FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 15/08/16
2016-08-10TM02APPOINTMENT TERMINATED, SECRETARY FAITH MOTUBE
2016-01-29AA30/04/15 TOTAL EXEMPTION SMALL
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-21AR0131/07/15 FULL LIST
2015-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AMOAH / 31/07/2015
2015-08-21CH03SECRETARY'S CHANGE OF PARTICULARS / FAITH MOTUBE / 31/07/2015
2015-08-19AD01REGISTERED OFFICE CHANGED ON 19/08/2015 FROM 56 WARWICKSHIRE PATH LONDON SE8 4LN
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-04AR0130/01/15 FULL LIST
2015-01-31AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-23AR0101/09/14 FULL LIST
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-28AR0127/07/14 FULL LIST
2013-11-21TM01APPOINTMENT TERMINATED, DIRECTOR MARIE GOMEY
2013-11-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-07-15AR0130/06/13 FULL LIST
2013-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FAITH MOTUBE
2013-04-26AP01DIRECTOR APPOINTED MS MARIE HORTENSE GOMEY
2013-03-18AR0116/02/13 FULL LIST
2012-11-29SH0102/04/12 STATEMENT OF CAPITAL GBP 20000
2012-08-15AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-02-16NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.


Licences & Regulatory approval
We could not find any licences issued to AGPAYTECH LTD. 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 AGPAYTECH LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGPAYTECH LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

Creditors
Creditors Due Within One Year 2012-02-16 £ 11,514

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 AGPAYTECH LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-16 £ 20,000
Cash Bank In Hand 2012-02-16 £ 8,304
Current Assets 2012-02-16 £ 8,304
Fixed Assets 2012-02-16 £ 24,655
Shareholder Funds 2012-02-16 £ 21,445
Tangible Fixed Assets 2012-02-16 £ 24,655

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AGPAYTECH LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for AGPAYTECH LTD.
Trademarks
We have not found any records of AGPAYTECH LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGPAYTECH LTD.. 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 AGPAYTECH LTD. are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where AGPAYTECH LTD. 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 AGPAYTECH LTD. 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 AGPAYTECH LTD. any grants or awards.
Ownership
    We could not find any group structure information
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