ALTERNATIVE PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ALTERNATIVE PAYMENTS LIMITED
COMPANY NUMBER
07959933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
22/02/2012
(12 years and 9 months old)
WEBSITE
alternativepayments.com
CONFIRMATION STATEMENT MADE UP TO
06/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4DP
Telephone: 02035030600
TPS: No
Rise London 41 Luke Street
London
EC2A 4DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jeremy Simon Nicholds (920339335) has left the board |
| 20/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 20/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
Credit Risk Overview
Want to learn more about ALTERNATIVE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ALTERNATIVE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ALTERNATIVE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2023 - Present (1 years and 3 months) Born in Dec 1974 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/08/2023 - Present (1 years and 3 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ELEMENTAL COMPANY SECRETARY LIMITED 01/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | Jeremy Simon Nicholds (920339335) has left the board |
| 20/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 20/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (916778826) Appointed |
| 14/08/2024 | FILEX SERVICES LIMITED (900362042) has left the board |
| 14/08/2024 | New Company Secretary ELEMENTAL COMPANY SECRETARY LIMITED (932605724) Appointed |
| 27/05/2024 | New Board Member Barbara Casu (932331774) Appointed |
| 25/05/2024 | New Accounts filed |
| 24/03/2024 | New Confirmation Statement filed |
| 25/09/2023 | Jonathan Peter Prideaux (906144515) has left the board |
| 18/08/2023 | Juan Sebastien Farrarons (916742944) has left the board |
| 18/08/2023 | Benjamin Britt (920285502) has left the board |
| 18/08/2023 | New Board Member Marco Casartelli (931249313) Appointed |
| 18/08/2023 | New Board Member Francesca Rosso (931249287) Appointed |
| 18/08/2023 | New Board Member Alessandro Bocca (931249222) Appointed |
| 16/08/2023 | New Accounts filed |
| 12/03/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 28/03/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 10/03/2020 | George Vahak Karibian (912835184) has left the board |
| 10/12/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 01/02/2019 | New Board Member Jeremy Simon Nicholds (920339335) Appointed |
| 17/10/2018 | Ryan Farley (923031092) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 11/08/2017 | Change in Reg. Office |
| 03/05/2017 | New Board Member Ryan Farley (923031092) Appointed |
| 01/05/2017 | Dennis Jones (918608540) has left the board |
| 10/03/2017 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 24/11/2015 | New Board Member Benjamin Britt (920285502) Appointed |
| 23/11/2015 | Pascal Georges Bouvier (919352487) has left the board |
| 30/09/2015 | FILEX SERVICES LIMITED (916742915) has left the board |
| 30/09/2015 | New Company Secretary FILEX SERVICES LIMITED (900362042) Appointed |
| 07/09/2015 | Change in Reg. Office |
| 07/09/2015 | New Accounts filed |
| 29/03/2015 | New Annual Return filed |
| 12/01/2015 | New Accounts filed |
| 30/12/2014 | Jonathan Peter Prideaux (919352430) has left the board |
| 30/12/2014 | New Board Member Jonathan Peter Prideaux (906144515) Appointed |
| 19/12/2014 | New Board Member Pascal Georges Bouvier (919352487) Appointed |
| 19/12/2014 | New Board Member Jonathan Peter Prideaux (919352430) Appointed |
| 05/11/2014 | Change in Reg. Office |
| 28/03/2014 | New Annual Return filed |
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