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AF PAYMENTS LIMITED

Company number 09356276

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 Aug 2024	CS01	Confirmation statement made on 7 August 2024 with no updates	View PDF Confirmation statement made on 7 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Jun 2024	CH01	Director's details changed for Mr. Guy El Khoury on 31 May 2024	View PDF Director's details changed for Mr. Guy El Khoury on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with updates	View PDF Confirmation statement made on 18 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
16 Aug 2023	PSC07	Cessation of Guy El Khoury as a person with significant control on 3 August 2022	View PDF Cessation of Guy El Khoury as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
26 May 2023	AP01	Appointment of Mr Paul Andrew Smith as a director on 12 May 2023	View PDF Appointment of Mr Paul Andrew Smith as a director on 12 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	PSC07	Cessation of Af Payments Limited as a person with significant control on 3 August 2022	View PDF Cessation of Af Payments Limited as a person with significant control on 3 August 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	PSC01	Notification of Guy El Khoury as a person with significant control on 3 August 2022	View PDF Notification of Guy El Khoury as a person with significant control on 3 August 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	View PDF Confirmation statement made on 16 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Feb 2020	AP01	Appointment of Mr Simon Bradley as a director on 24 February 2020	View PDF Appointment of Mr Simon Bradley as a director on 24 February 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	TM01	Termination of appointment of Robert Edmund Courtneidge as a director on 24 February 2020	View PDF Termination of appointment of Robert Edmund Courtneidge as a director on 24 February 2020 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with updates	View PDF Confirmation statement made on 16 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 450	View PDF Statement of capital following an allotment of shares on 31 December 2018 GBP 450 - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	View PDF Confirmation statement made on 16 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
24 Jul 2018	AD01	Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 33 Lowndes Street Knightsbridge London SW1X 9HX on 24 July 2018	View PDF Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 33 Lowndes Street Knightsbridge London SW1X 9HX on 24 July 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2017	CS01	Confirmation statement made on 16 December 2017 with updates	View PDF Confirmation statement made on 16 December 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AF PAYMENTS LIMITED

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