Afs Payment Ltd.

Company Registration Number: 08520688

Company registered in England and Wales

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Afs Payment Ltd. is a Private Company Limited by Shares first registered on 8 May 2013. It was dissolved on 22 December 2015.

Registered Address

72 High Street
Haslemere
Surrey
GU27 2LA

There are 397 companies currently registered at this postcode, including this one.

All companies at GU27 2LA

Registration Data

Company Number

08520688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 May 2013

Dissolution Date

22 December 2015

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

8 May 2014

Returns Next Due

5 June 2015

Mortgages

None

Financial Summary

2014
Fixed Assets £0
Current Assets £100
of which Cash £100
Total Assets £100
Current Liabilities £0
Net Current Assets £100
Total Net Worth £100

Previous Names

No previous names

Company Officers

  • ACTIVE FINANCIAL SERVICES LTD.

    Corporate Director

    Appointed on 9 May 2013

     

    1156
    303 Suite Bp 1156
    Mutsamudu
    Anjouan
    Anjouan

  • HOLLYMAN, Susan Mary

    Director

    Appointed on 8 September 2014

    Resigned on 29 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Woodgate Cottage
    London Road
    Danehill
    Haywards Heath
    West Sussex
    RH17 7HS
    England

  • LOPEZ ROSAS, Moises Odair

    Director

    Appointed on 8 May 2013

    Resigned on 9 May 2013

    Nationality: Mexican

    Occupation: Businessman

    Month of birth: October 1981

    Calle 32
    Pte Mz 60/Av. Francisco I Madero
    Lt 10 Region 103
    Benito Juarez
    Quintana Roo
    77539
    Mx

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 December 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNzU2MjAyNmFkaXF6a2N4.

  2. 8 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTkxMTgyNWFkaXF6a2N4.

  3. 29 June 2015 Termination of appointment of Susan Mary Hollyman as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: TM01. Barcode: X4AL9LH5. Transaction: MzEyNjA0MzgyMWFkaXF6a2N4.

  4. 25 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X43XLGZC. Transaction: MzExOTkyODk0N2FkaXF6a2N4.

  5. 8 September 2014 Appointment of Ms Susan Mary Hollyman as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3FZSU4R. Transaction: MzEwNzA4ODM4MmFkaXF6a2N4.

  6. 7 June 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHXA1. Transaction: MzEwMTUxMzc4OGFkaXF6a2N4.

  7. 22 April 2014 Appointment of Active Financial Services Ltd. as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X36C4LU9. Transaction: MzA5ODU3OTQ5OWFkaXF6a2N4.

  8. 22 April 2014 Termination of appointment of Moises Lopez Rosas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36C4HOW. Transaction: MzA5ODU3ODQ3M2FkaXF6a2N4.

  9. 8 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27YDVGY. Transaction: MzA3NzYyOTg5NmFkaXF6a2N4.

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