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ASPERATO PAYMENT SYSTEMS LIMITED

ASPERATO PAYMENT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPERATO PAYMENT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307533
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPERATO PAYMENT SYSTEMS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is ASPERATO PAYMENT SYSTEMS LIMITED located?

    Registered Office Address
    2 The Links
    CT6 7GQ Herne Bay
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPERATO PAYMENT SYSTEMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for ASPERATO PAYMENT SYSTEMS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2024

    What are the latest filings for ASPERATO PAYMENT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Confirmation statement made on Jul 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jul 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Director's details changed for Nicholas Steven Chaffe on Apr 21, 2022

    		2 pagesCH01

    Confirmation statement made on Jul 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jul 07, 2021 with updates

    		4 pagesCS01

    Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom to 2 the Links Herne Bay Kent CT6 7GQ on Aug 09, 2021

    		1 pagesAD01

    Change of details for Payonomy Limited as a person with significant control on Aug 05, 2021

    		2 pagesPSC05

    Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ England to 14th Floor 33 Cavendish Square London W1G 0PW on Aug 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Previous accounting period extended from Dec 31, 2019 to Jan 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 2 the Links Herne Bay Kent CT6 7GQ United Kingdom to 4th Floor 7/10 Chandos Street Cavendish Square London England W1G 9DQ on Sep 23, 2019

    		1 pagesAD01

    Confirmation statement made on Jul 07, 2019 with updates

    		5 pagesCS01

    Cessation of Pm3 Limited as a person with significant control on Feb 15, 2019

    		1 pagesPSC07

    Cessation of Nicholas Steven Chaffe as a person with significant control on Feb 15, 2019

    		1 pagesPSC07
    View All Filings

    Who are the officers of ASPERATO PAYMENT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAFFE, Nicholas Steven
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    England
    		Director
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    England
    		United KingdomBritish154032960001
    NAUDE, Adrian Philip
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    England
    		Director
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    England
    		EnglandBritish21432070003
    READ, Derek John
    Lincoln Avenue
    CT1 3YD Canterbury
    4
    Kent
    England
    		Director
    Lincoln Avenue
    CT1 3YD Canterbury
    4
    Kent
    England
    		United KingdomBritish10287480001
    VAIGNCOURT-STRALLEN, Peter Marcus Charles
    Devonhurst Place
    Heathfield Terrace
    W4 4JD London
    The Gatehouse 2
    		Director
    Devonhurst Place
    Heathfield Terrace
    W4 4JD London
    The Gatehouse 2
    		EnglandBritish135597520002
    CHAFFE, Nicholas Steven
    2 Devonhurst Place
    Heathfield Terrace
    W4 4JD London
    The Gatehouse
    England
    		Secretary
    2 Devonhurst Place
    Heathfield Terrace
    W4 4JD London
    The Gatehouse
    England
    		British154032730001
    GRAEME, Paul Gordon
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    		Director
    Fairview Avenue
    Rainham
    ME8 0QP Gillingham
    61
    Kent
    United Kingdom
    		United KingdomBritish44222490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPERATO PAYMENT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    England
    		Feb 15, 2019
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    England
    		No
    Legal FormLtd
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05776010
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Adrian Philip Naude
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    United Kingdom
    		Jul 14, 2016
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Philip Naude
    Heathfield Terrace
    W4 4JD London
    The Gate House 2 Devonhurst Place
    England
    		Jul 05, 2016
    Heathfield Terrace
    W4 4JD London
    The Gate House 2 Devonhurst Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Steven Chaffe
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    United Kingdom
    		Jun 30, 2016
    CT6 7GQ Herne Bay
    2 The Links
    Kent
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Pm3 Limited
    2 Devonhurst Place
    Heathfield Terrace
    W4 4JD London
    The Gatehouse
    England
    		Jun 30, 2016
    2 Devonhurst Place
    Heathfield Terrace
    W4 4JD London
    The Gatehouse
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number05170438
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Nicholas Steven Chaffe
    Heathfield Terrace
    W4 4JD London
    The Gate House 2 Devonhurst Place
    England
    		Apr 06, 2016
    Heathfield Terrace
    W4 4JD London
    The Gate House 2 Devonhurst Place
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Pm3 Limited
    2 Devonhurst Place
    Heathfield Terrace
    W4 4JW Chiswick
    The Gatehouse
    London
    United Kingdom
    		Apr 06, 2016
    2 Devonhurst Place
    Heathfield Terrace
    W4 4JW Chiswick
    The Gatehouse
    London
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05170438
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0