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AF PAYMENTS LIMITED

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AF PAYMENTS LIMITED

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Key Data

Status

Active

Company No.

09356276

Incorporation date

16/12/2014

Size

Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

33 Lowndes Street, Knightsbridge, London SW1X 9HXCopy
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Latest events (Record since 16/12/2014)
dot icon30/09/2025
Accounts for a small company made up to 2024-12-31
View PDF (9 pages)
dot icon21/08/2025
Confirmation statement made on 2025-08-07 with no updates
View PDF (3 pages)
dot icon07/08/2024
Confirmation statement made on 2024-08-07 with no updates
View PDF (3 pages)
dot icon17/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (10 pages)
dot icon03/06/2024
Director's details changed for Mr. Guy El Khoury on 2024-05-31
View PDF (2 pages)
dot icon03/10/2023
Accounts for a small company made up to 2022-12-31
View PDF (9 pages)
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with updates
View PDF (4 pages)
dot icon16/08/2023
Cessation of Guy El Khoury as a person with significant control on 2022-08-03
View PDF (1 pages)
dot icon16/08/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon26/05/2023
Appointment of Mr Paul Andrew Smith as a director on 2023-05-12
View PDF (2 pages)
dot icon22/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/12/2022
Confirmation statement made on 2022-11-30 with no updates
View PDF (3 pages)
dot icon03/08/2022
Cessation of Af Payments Limited as a person with significant control on 2022-08-03
View PDF (1 pages)
dot icon03/08/2022
Notification of Guy El Khoury as a person with significant control on 2022-08-03
View PDF (2 pages)
dot icon19/01/2022
Confirmation statement made on 2021-11-30 with no updates
View PDF (3 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon11/01/2021
Confirmation statement made on 2020-12-16 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon28/02/2020
Appointment of Mr Simon Bradley as a director on 2020-02-24
View PDF (2 pages)
dot icon28/02/2020
Termination of appointment of Robert Edmund Courtneidge as a director on 2020-02-24
View PDF (1 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-16 with updates
View PDF (4 pages)
dot icon15/10/2019
Statement of capital following an allotment of shares on 2018-12-31
View PDF (3 pages)
dot icon03/10/2019
Full accounts made up to 2018-12-31
View PDF (16 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-16 with no updates
View PDF (3 pages)
dot icon08/10/2018
Full accounts made up to 2017-12-31
View PDF (17 pages)
dot icon24/07/2018
Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 33 Lowndes Street Knightsbridge London SW1X 9HX on 2018-07-24
View PDF (1 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-16 with updates
View PDF (5 pages)
dot icon17/11/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon17/08/2017
Registered office address changed from 69 Knightsbridge London SW1X 7JF England to 64 Knightsbridge London SW1X 7JF on 2017-08-17
View PDF (1 pages)
dot icon10/08/2017
Registered office address changed from Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD England to 69 Knightsbridge London SW1X 7JF on 2017-08-10
View PDF (1 pages)
dot icon21/07/2017
Statement of capital following an allotment of shares on 2016-02-01
View PDF (3 pages)
dot icon19/04/2017
Registered office address changed from 69 High Street London N14 6LD England to Fco Georgiou & Prasanna Llp Central Point Beech Street London EC2Y 8AD on 2017-04-19
View PDF (1 pages)
dot icon19/04/2017
Registered office address changed from C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD England to 69 High Street London N14 6LD on 2017-04-19
View PDF (1 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon01/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon17/05/2016
Registered office address changed from C/O C/O Central Point 45 Beech Street London EC2Y 8AD England to C/O Fco Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD on 2016-05-17
View PDF (1 pages)
dot icon31/01/2016
Statement of capital following an allotment of shares on 2014-12-16
View PDF (3 pages)
dot icon23/12/2015
Registered office address changed from C/O Georgiou & Prasanna Llp Central Point 45 Beech Street London EC2Y 8AD to C/O C/O Central Point 45 Beech Street London EC2Y 8AD on 2015-12-23
View PDF (1 pages)
dot icon22/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (3 pages)
dot icon27/02/2015
Appointment of Mr. Robert Edmund Courtneidge as a director on 2015-02-13
View PDF (2 pages)
dot icon16/12/2014
Incorporation
View PDF (7 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£3,196,946.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
330.90K
-
0.00
3.20M
-
2021
1
330.90K
-
0.00
3.20M
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

330.90K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.20M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bradley, Simon
Director
24/02/2020 - Present
5
El Khoury, Guy Raymond, Mr.
Director
16/12/2014 - Present
3
Smith, Paul Andrew
Director
12/05/2023 - Present
1

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AF PAYMENTS LIMITED

AF PAYMENTS LIMITED is an(a) Active company incorporated on 16/12/2014 with the registered office located at 33 Lowndes Street, Knightsbridge, London SW1X 9HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AF PAYMENTS LIMITED?

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AF PAYMENTS LIMITED is currently Active. It was registered on 16/12/2014 .

Where is AF PAYMENTS LIMITED located?

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AF PAYMENTS LIMITED is registered at 33 Lowndes Street, Knightsbridge, London SW1X 9HX.

What does AF PAYMENTS LIMITED do?

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AF PAYMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does AF PAYMENTS LIMITED have?

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AF PAYMENTS LIMITED had 1 employees in 2021.

What is the latest filing for AF PAYMENTS LIMITED?

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The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.