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Summary

Affiliates

Contact details

Officers6

Finance3

Events3

Documents30

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

ASTON PAYTECH LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Oct 2017 (7 years ago)

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Summary

NameASTON PAYTECH LIMITED
Historical names
  • INTRA CARDS LIMITED
  • INTRA PEOPLE HOLDING LIMITED
  • INTRA HOLDING LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11027150
Incorporation Date23 Oct 2017 (7 years ago) / 2807 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ASTON***************

ActiveUnited Kingdom

ASTON*****************

ActiveUnited Kingdom

INTRA***************

ActiveUnited Kingdom

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 on23 Oct 2017

Resigned on27 May 2020

Country of residenceLuxembourg

individual

IndividualDenmark

Annemarie Steen Olsen

Person with significant control


Appointed on23 Oct 2017

Resigned on01 Jun 2019

Country of residenceLuxembourg

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Financial reports

YearFixed assetsTotal equityOther
202262,730 GBP
(~$77,297)
62,730 GBP
(~$77,297)
View full report
2021-1,000 GBP
(~$1,375)
View full report
2020-1,000 GBP
(~$1,282)
View full report

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Events

Old value

07 Jan 2022

Name changeINTRA CARDS LIMITED

10 Dec 2019

Name changeINTRA PEOPLE HOLDING LIMITED

10 Nov 2017

Name changeINTRA HOLDING LTD

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Documents

DateNameTypeDocument
13 Nov 2022Cessation of a person with significant controlPSC07View
13 Nov 2022Notification of a person with significant controlPSC03View
28 Aug 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 20 Nov 2018

Frequently asked questions

Where is ASTON PAYTECH LIMITED's headquarters?

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

What is ASTON PAYTECH LIMITED's industry?

ASTON PAYTECH LIMITED is in the industry of Activities of holding companies

What year was ASTON PAYTECH LIMITED started?

ASTON PAYTECH LIMITED was started in 2017

Sources: Companies House