ASPIRE PAYMENTS LIMITED
Active - Accounts Filed
General Information
NAME
ASPIRE PAYMENTS LIMITED
COMPANY NUMBER
09609407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
27/05/2015
(9 years and 6 months old)
WEBSITE
avilapay.com
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
03/07/2015
04/05/2023
AVILA HOUSE LIMITED
View all previous names
CHESTER
CH1 2AU
24 Nicholas Street
CHESTER
CH1 2AU
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| ASPIRE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Company Secretary Matthew James O'Brien (932236890) Appointed |
| 02/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPIRE 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 ASPIRE PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPIRE 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 |
|---|---|---|---|---|
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 7 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
25/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/05/2015 - 19/10/2020 (5 years and 4 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPIRE PAYMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Confirmation Statement filed |
| 29/04/2024 | New Company Secretary Matthew James O'Brien (932236890) Appointed |
| 02/10/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Adam Rigler (924189374) Appointed |
| 03/05/2023 | New Confirmation Statement filed |
| 01/05/2023 | Judy Amanda Happe (924684857) has left the board |
| 01/05/2023 | New Board Member Adam Rigler (930841609) Appointed |
| 01/05/2023 | New Board Member Steven Christopher Foo (929939575) Appointed |
| 19/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 05/04/2022 | David George Mason (903721822) has left the board |
| 26/01/2022 | New Accounts filed |
| 06/06/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 23/11/2020 | New Board Member David George Mason (903721822) Appointed |
| 23/11/2020 | Change in Reg. Office |
| 15/06/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 08/03/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 28/05/2018 | Rui Manuel Marques Cravo (919798306) has left the board |
| 28/05/2018 | Rui Manuel Marques Cravo (919798305) has left the board |
| 08/03/2018 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 17/01/2017 | New Accounts filed |
| 07/07/2016 | New Annual Return filed |
| 19/01/1970 | New Board Member Judy Amanda Happe (924684857) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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