AP

ADMIN PAYMENTS LTD

Dissolved

Company number 04586150

Leeds, England · Incorporated 11 November 2002

Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL, England

Last updated on 6 April 2026

Information technology consultancy activities · SIC 62020

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEAKTOWN LIMITED · 11 November 2002 – 16 December 2002

SECURETRADING GROUP LTD · 16 December 2002 – 12 June 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Uc Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 July 2020 View
Liquidation In Administration Move To Dissolution
Insolvency
28 April 2020 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
23 December 2019 View
Liquidation In Administration Progress Report
Insolvency
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2019 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
12 July 2019 View
Resolution
Resolution
12 June 2019 View
Change Of Name Notice
Change Of Name
12 June 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
8 May 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Accounts With Accounts Type Group
Accounts
5 January 2017 View
Gazette Filings Brought Up To Date
Gazette
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2016 View
Gazette Notice Compulsory
Gazette
6 December 2016 View
Accounts With Accounts Type Group
Accounts
7 March 2016 View
Gazette Filings Brought Up To Date
Gazette
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Gazette Notice Compulsory
Gazette
5 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Change Sail Address Company With Old Address New Address
Address
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
22 May 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
17 March 2014 View
Change Registered Office Address Company With Date Old Address
Address
17 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Mortgage Miscellaneous
Mortgage
28 November 2013 View
Resolution
Resolution
28 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 November 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2013 View
Appoint Person Director Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Change Sail Address Company With Old Address
Address
3 July 2012 View
Change Sail Address Company With Old Address
Address
12 June 2012 View
Accounts With Accounts Type Group
Accounts
12 June 2012 View
Annual Return Company With Made Up Date
Annual Return
14 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Change Sail Address Company With Old Address
Address
7 December 2011 View
Change Person Director Company With Change Date
Officers
16 November 2011 View
Termination Director Company With Name
Officers
15 November 2011 View
Termination Secretary Company With Name
Officers
3 October 2011 View
Appoint Person Director Company With Name
Officers
3 October 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Secretary Company With Name
Officers
30 September 2011 View
Termination Secretary Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Group
Accounts
3 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Group
Accounts
14 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2010 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Secretary Company With Change Date
Officers
7 December 2009 View
Annual Return Company With Made Up Date
Annual Return
23 November 2009 View
Change Sail Address Company
Address
16 November 2009 View
Accounts With Accounts Type Group
Accounts
27 October 2009 View
Accounts With Accounts Type Group
Accounts
8 December 2008 View
Legacy
Annual Return
27 November 2008 View
Legacy
Annual Return
27 December 2007 View
Accounts With Accounts Type Group
Accounts
13 November 2007 View
Accounts With Accounts Type Group
Accounts
5 December 2006 View
Legacy
Annual Return
1 December 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Group
Accounts
9 November 2005 View
Legacy
Officers
25 July 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Annual Return
17 November 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
10 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Capital
8 December 2003 View
Legacy
Officers
11 November 2003 View
Legacy
Accounts
11 September 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Address
19 March 2003 View
Legacy
Capital
3 March 2003 View
Legacy
Officers
27 February 2003 View
Legacy
Officers
17 January 2003 View
Certificate Change Of Name Company
Change Of Name
16 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Officers
2 December 2002 View
Legacy
Address
2 December 2002 View
Legacy
Capital
2 December 2002 View
Legacy
Capital
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Resolution
Resolution
2 December 2002 View
Incorporation Company
Incorporation
11 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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