ASTON PAYTECH LIMITED
| Status | ACTIVE |
| Company No. | 11027150 |
| Category | Private Limited Company |
| Incorporated | 23 Oct 2017 |
| Age | 6 years, 6 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
ASTON PAYTECH LIMITED is an active private limited company with number 11027150. It was incorporated 6 years, 6 months, 12 days ago, on 23 October 2017. The company address is Britannia House, 503 11 Glenthorne Road, London, W6 0LH, England.
Company Fillings
Gazette filings brought up to date
Date: 13 Apr 2024
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 10 Apr 2024
Action Date: 31 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-31
Documents
Accounts with accounts type micro entity
Date: 12 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Olaf Chalmer Rasmuseen
Appointment date: 2023-10-25
Documents
Termination director company with name termination date
Date: 25 Oct 2023
Action Date: 25 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Sand
Termination date: 2023-10-25
Documents
Change account reference date company previous shortened
Date: 31 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-09-01
New date: 2022-12-31
Documents
Accounts with accounts type micro entity
Date: 30 Jul 2023
Action Date: 01 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-01
Documents
Capital allotment shares
Date: 30 Jul 2023
Action Date: 15 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-15
Capital : 62,730 GBP
Documents
Change account reference date company previous shortened
Date: 30 Jul 2023
Action Date: 01 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-01
Made up date: 2023-05-24
Documents
Accounts with accounts type micro entity
Date: 15 May 2023
Action Date: 24 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-24
Documents
Change account reference date company previous shortened
Date: 14 Feb 2023
Action Date: 24 May 2022
Category: Accounts
Type: AA01
New date: 2022-05-24
Made up date: 2022-05-25
Documents
Confirmation statement with updates
Date: 09 Jan 2023
Action Date: 31 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-31
Documents
Notification of a person with significant control
Date: 13 Nov 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Notification date: 2022-09-01
Psc name: Aston Fintech Sarl
Documents
Cessation of a person with significant control
Date: 13 Nov 2022
Action Date: 01 Sep 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Aston Card Limited
Cessation date: 2022-09-01
Documents
Accounts with accounts type micro entity
Date: 28 Aug 2022
Action Date: 25 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-25
Documents
Change account reference date company current shortened
Date: 26 May 2022
Action Date: 25 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-25
Made up date: 2021-05-26
Documents
Capital allotment shares
Date: 22 May 2022
Action Date: 20 May 2021
Category: Capital
Type: SH01
Date: 2021-05-20
Capital : 1,000 GBP
Documents
Change account reference date company previous shortened
Date: 26 Feb 2022
Action Date: 26 May 2021
Category: Accounts
Type: AA01
Made up date: 2021-05-27
New date: 2021-05-26
Documents
Confirmation statement with no updates
Date: 12 Jan 2022
Action Date: 31 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-31
Documents
Certificate change of name company
Date: 07 Jan 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intra cards LIMITED\certificate issued on 07/01/22
Documents
Cessation of a person with significant control
Date: 04 Jan 2022
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Intra Fintech Limited
Cessation date: 2021-05-27
Documents
Confirmation statement with updates
Date: 04 Jan 2022
Action Date: 27 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-27
Documents
Notification of a person with significant control
Date: 04 Jan 2022
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-05-27
Psc name: Aston Card Limited
Documents
Change account reference date company previous extended
Date: 09 Sep 2021
Action Date: 27 May 2021
Category: Accounts
Type: AA01
New date: 2021-05-27
Made up date: 2020-12-31
Documents
Change account reference date company previous shortened
Date: 17 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-05-27
New date: 2020-12-31
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2021
Action Date: 27 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-27
Documents
Termination director company with name termination date
Date: 16 Jun 2021
Action Date: 27 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annemarie Steen Olsen
Termination date: 2020-05-27
Documents
Change account reference date company current shortened
Date: 16 Jun 2021
Action Date: 27 May 2020
Category: Accounts
Type: AA01
New date: 2020-05-27
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 09 Feb 2021
Action Date: 31 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-31
Documents
Accounts with accounts type dormant
Date: 28 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2020
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Confirmation statement with no updates
Date: 08 Jan 2020
Action Date: 31 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-31
Documents
Resolution
Date: 10 Dec 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 11 Nov 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Annemarie Steen Olsen
Cessation date: 2019-06-01
Documents
Appoint person director company with name date
Date: 11 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Thomas Sand
Appointment date: 2019-11-01
Documents
Confirmation statement with updates
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Notification of a person with significant control
Date: 01 Nov 2019
Action Date: 01 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-06-01
Psc name: Intra Fintech Limited
Documents
Accounts with accounts type dormant
Date: 22 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 13 Jan 2019
Action Date: 31 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 31 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-31
Documents
Resolution
Date: 10 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
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