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Summary

Contact details

Officers6

Finance3

Events2

Documents26

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

ASTON WALLET 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 WALLET LIMITED
Historical names
  • INTRA SEEDS LIMITED
  • INTRA EXCHANGE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11028223
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

individual

IndividualUnited Kingdom

Intra Fintech Holdings 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

YearFixed assetsTotal equityOther
202296,420 GBP
(~$118,810)
96,420 GBP
(~$118,810)
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

01 Sep 2022

Name changeINTRA SEEDS LIMITED

12 Dec 2019

Name changeINTRA EXCHANGE LIMITED

Documents

DateNameTypeDocument
13 Nov 2022Cessation of a person with significant controlPSC07View
13 Nov 2022Notification of a person with significant controlPSC03View
01 Sep 2022Certificate change of name companyCERTNMView

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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 WALLET LIMITED's headquarters?

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

What is ASTON WALLET LIMITED's industry?

ASTON WALLET LIMITED is in the industry of Computer programming activities

What year was ASTON WALLET LIMITED started?

ASTON WALLET LIMITED was started in 2017

Sources: Companies House