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Summary

Contact details

Officers6

Finance3

Events2

Documents28

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ASTON EXCHANGE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Oct 2017 (7 years ago)

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Summary

NameASTON EXCHANGE LIMITED
Historical names
  • INTRA CAPITAL LIMITED
  • INTRA WALLET LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11027750
Incorporation Date24 Oct 2017 (7 years ago) / 2485 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, BRITANNIA HOUSE, 503,, 11 GLENTHORNE ROAD, W6 0LH

Officers

individual

IndividualUnited Kingdom

Intra Fintech Limited

Person with significant control


Appointed on01 Jun 2019

Resigned on27 May 2021

corporate

IndividualUnited Kingdom

ASTON CARD LIMITED

Person with significant control


Appointed on27 May 2021

Resigned on01 Sep 2022

individual

IndividualUnited Kingdom

Sand, Thomas

Director


Appointed on01 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Olsen, Annemarie Steen

Director


Appointed on24 Oct 2017

Resigned on27 May 2020

Country of residenceLuxembourg

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-516,700 GBP
(~$636,685)
516,700 GBP
(~$636,685)
View full report
2021-206,400 GBP
(~-$283,857)
--196,400 GBP
(~-$270,105)
View full report
2020--1,000 GBP
(~$1,282)
View full report

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Events

Old value

06 Apr 2021

Name changeINTRA CAPITAL LIMITED

16 Dec 2019

Name changeINTRA WALLET LIMITED

Documents

DateNameTypeDocument
13 Nov 2022Cessation of a person with significant controlPSC07View
13 Nov 2022Notification of a person with significant controlPSC03View
13 Oct 2022Accounts with accounts type micro entityAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryMICRO ENTITY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 21 Nov 2018

Frequently asked questions

Where is ASTON EXCHANGE LIMITED's headquarters?

ASTON EXCHANGE LIMITED's headquarters is located at ENGLAND, LONDON, BRITANNIA HOUSE, 503,, 11 GLENTHORNE ROAD, W6 0LH

What is ASTON EXCHANGE LIMITED's industry?

ASTON EXCHANGE LIMITED is in the industry of Computer programming activities

What year was ASTON EXCHANGE LIMITED started?

ASTON EXCHANGE LIMITED was started in 2017

Sources: Companies House