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ASPERATO PAYMENT SYSTEMS LIMITED
Person with Significant Control

ASPERATO PAYMENT SYSTEMS LIMITED: Person with Significant Control

    • Overview

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

    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.

    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