Acupay System LLC

Company Registration Number: FC026354

Overseas Company

Acupay System LLC is a unclassified company type first registered on 16 September 2005. Its current registered address is in New York, Ny 10004 Usa, United States.

Registered Address

30 BROAD STREET
46TH FLOOR
NEW YORK
NY 10004 USA
UNITED STATES

Registration Data

Company Number

FC026354

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£89,462£0
Current Assets £1,295,377£1,963,756£1,912,352£1,198,812£1,095,627£3,601,149
of which Cash £631,617£1,148,883£1,526,110£922,792£961,225£3,547,295
Total Assets £1,295,377£1,963,756£1,912,352£1,198,812£1,185,089£3,601,149
Current Liabilities £131,950£753,827£618,145£70,792£48,060£2,293,612
Net Current Assets £1,163,427£1,209,929£1,294,207£1,128,020£1,047,567£1,307,537
Total Net Worth £1,164,821£1,209,928£1,294,207£1,122,562£1,137,029£1,337,161

Previous Names

No previous names

Company Officers

  • IMBREY, Jai Alison

    Secretary

    Appointed on 10 November 2005

     

    313 Garfield Place
    Brooklyn
    11215-2351
    Usa

  • APFEL, Robert

    Director

    Appointed on 10 November 2005

     

    Nationality: American

    Occupation: Finance

    Month of birth: October 1952

    313 Garfield Place
    Brooklyn
    New York 11215-2351
    Usa

  • IMBREY, Jai Alison

    Director

    Appointed on 10 November 2005

     

    Nationality: Usa

    Occupation: Director

    Month of birth: July 1952

    313 Garfield Place
    Brooklyn
    11215-2351
    Usa

  • LAMB, Robert, Professor

    Director

    Appointed on 10 November 2005

     

    Nationality: American

    Occupation: Education

    Month of birth: June 1941

    8 Cantitoe Rd
    Katonah
    Ny 10536
    Usa

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 February 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4ZNIV77. Transaction: MzE0MTMzNDM3MWFkaXF6a2N4.

  2. 20 November 2015 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A4KB14CY. Transaction: MzEzNTYxNjEyNGFkaXF6a2N4.

  3. 1 September 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSTM03. Barcode: A4EKY39Q. Transaction: MzEzMDE1NDQ5NGFkaXF6a2N4.

  4. 1 September 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSTM03. Barcode: A4EKY39E. Transaction: MzEzMDE1NDM4NWFkaXF6a2N4.

  5. 1 September 2015 Termination of authority for the UK Establishment [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSTM03. Barcode: A4EKY397. Transaction: MzEzMDE1NDEyMGFkaXF6a2N4.

  6. 4 August 2015 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A4AVH28P. Transaction: MzEyNjUxNjc3NWFkaXF6a2N4.

  7. 19 June 2015 Previous accounting period shortened from 30 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A493LO25. Transaction: MzEyNTQ2MjI2N2FkaXF6a2N4.

  8. 20 May 2015 Appointment of Stef Lambersy as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSAP07. Barcode: A47GZ79T. Transaction: MzEyMzU0NzQ2MWFkaXF6a2N4.

  9. 20 May 2015 Appointment of Stem Lambersy as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSAP05. Barcode: A47GZ79D. Transaction: MzEyMzU0NzM0M2FkaXF6a2N4.

  10. 20 May 2015 Appointment of Miriam Jasmina Haniffa as a permanent representative of a UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSAP05. Barcode: A47GZ7CP. Transaction: MzEyMzU0NzE5MmFkaXF6a2N4.

  11. 20 May 2015 Appointment of Miriam Jasmina Haniffa as a person authorised to accept the service of documents for the UK Establishment on {appointment_date}. [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: OSAP07. Barcode: A47GZ79L. Transaction: MzEyMzU0Njk1OGFkaXF6a2N4.

  12. 5 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L30QNEXF. Transaction: MzA5Mzk3MzA4MWFkaXF6a2N4.

  13. 7 February 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L11QUDNN. Transaction: MzA1MjAwMDA0OWFkaXF6a2N4.

  14. 31 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LBLGZR3Q. Transaction: MzAzMTM5NjI4NWFkaXF6a2N4.

  15. 15 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PMFXQHGA. Transaction: MzAwOTQyODUzNWFkaXF6a2N4.

  16. 6 February 2009 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LB2NM72G. Transaction: MjAyNTE5MzM2OGFkaXF6a2N4.

  17. 10 March 2008 BR008499 person authorised to represent and accept terminated 29/02/2008 kamal hussein

    Category: Officers. Type: BR6. Barcode: AQ7C5XTE. Transaction: MjAwMTEzMzA3NWFkaXF6a2N4.

  18. 10 March 2008 BR008499 person authorised to represent and accept appointed 01/03/2008 camilo vargas manzanera -- address :flat 24 jackman house, watts street, london, E1W 2PU [View PDF]

    Category: Officers. Type: BR6. Barcode: AQ7C5XTE. Transaction: MjAwMTEzMjk0NmFkaXF6a2N4.

  19. 31 October 2006 BR008499 par appointed 05/05/06 hussein kamal 1C millicent road london E10 7LG [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3MTA4NDMwM2FkaXF6a2N4.

  20. 31 October 2006 BR008499 pa terminated 04/05/06 vrentzos georgios

    Category: Officers. Type: BR6. Transaction: MDE3MDUzNjQ1OGFkaXF6a2N4.

  21. 31 October 2006 BR008499 par appointed 18/05/06 perlaza john 8 angel mews london E1 0DH [View PDF]

    Category: Officers. Type: BR6. Transaction: MDE3MDc2NTY3MWFkaXF6a2N4.

  22. 31 October 2006 BR008499 pa terminated 17/05/06 baker joseph

    Category: Officers. Type: BR6. Transaction: MDE3MTQ0NzYwNWFkaXF6a2N4.

  23. 31 October 2006 BR008499 address change 12/12/05 prince rupert house 64 queen street 3RD floor london EC4R 1AD [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDE3MDQyMjg2MmFkaXF6a2N4.

  24. 10 November 2005 BR008499 par appointed vrentzos georgios 20 mall chambers kensington mall london W8 4DY

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzMjQwMzA2OGFkaXF6a2N4.

  25. 10 November 2005 BR008499 pa appointed baker joseph 72 vaughan williams way warley brentwood essex CM14 5WQ

    Category: Incorporation. Type: BR1 PAR. Transaction: MDExMTQwNTM3NGFkaXF6a2N4.

  26. 10 November 2005 BR008499 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDA1NzQ3MTk2NGFkaXF6a2N4.

  27. 10 November 2005 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDA5MzgyMTk3MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.