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ASPIRE PAYMENTS LIMITED

ASPIRE PAYMENTS LIMITED

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

    • Overview

    Company NameASPIRE PAYMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09609407
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of ASPIRE PAYMENTS LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is ASPIRE PAYMENTS LIMITED located?

    Registered Office Address
    24 Nicholas Street
    CH1 2AU Chester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPIRE PAYMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVILA HOUSE LIMITEDJul 03, 2015Jul 03, 2015
    FLAVOR EXPERIENCE LIMITEDMay 27, 2015May 27, 2015

    What are the latest accounts for ASPIRE PAYMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ASPIRE PAYMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 31, 2027
    Next Confirmation Statement DueFeb 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 31, 2026
    OverdueNo

    What are the latest filings for ASPIRE PAYMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Steven Christopher Foo as a director on May 29, 2026

    		1 pagesTM01

    Confirmation statement made on Jan 31, 2026 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Apr 25, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Matthew James O'brien as a secretary on Apr 25, 2024

    		2 pagesAP03

    Previous accounting period extended from Apr 30, 2023 to Dec 31, 2023

    		1 pagesAA01

    Full accounts made up to Dec 31, 2022

    		19 pagesAA

    Change of details for Aspire Commerce Limited as a person with significant control on May 01, 2023

    		2 pagesPSC05

    Certificate of change of name

    Company name changed avila house LIMITED\certificate issued on 04/05/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 03, 2023

    		RES15

    Confirmation statement made on Apr 28, 2023 with updates

    		4 pagesCS01

    Notification of Aspire Commerce Limited as a person with significant control on Apr 26, 2023

    		2 pagesPSC02

    Cessation of Cornerstone Payment Solutions Ltd as a person with significant control on Apr 26, 2023

    		1 pagesPSC07

    Appointment of Mr Steven Christopher Foo as a director on Apr 26, 2023

    		2 pagesAP01

    Current accounting period shortened from Dec 31, 2023 to Apr 30, 2023

    		1 pagesAA01

    Termination of appointment of Judy Amanda Happe as a director on Apr 26, 2023

    		1 pagesTM01

    Registered office address changed from Th Jelf Llp the Old Rectory Addington Buckingham Bucks MK18 2JR United Kingdom to 24 Nicholas Street Chester CH1 2AU on Apr 27, 2023

    		1 pagesAD01

    Appointment of Mr Adam Rigler as a director on Apr 26, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		20 pagesAA

    Confirmation statement made on May 27, 2022 with updates

    		4 pagesCS01

    Change of details for Fxpress Payment Services Ltd as a person with significant control on Mar 18, 2022

    		2 pagesPSC05

    Termination of appointment of David George Mason as a director on Mar 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on May 27, 2021 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of ASPIRE PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'BRIEN, Matthew James
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		Secretary
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		322368900001
    RIGLER, Adam David
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		Director
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		EnglandBritish241893740002
    MARQUES CRAVO, Rui Manuel
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Secretary
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		197983060001
    FOO, Steven Christopher
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		Director
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		United KingdomBritish299395750001
    HAPPE, Judy Amanda
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		Director
    Nicholas Street
    CH1 2AU Chester
    24
    England
    		EnglandBritish246848570002
    MARQUES CRAVO, Rui Manuel
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Director
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		EnglandBritish,Portuguese197983050001
    MASON, David George
    The Old Rectory
    Addington
    MK18 2JR Buckingham
    Th Jelf Llp
    Bucks
    United Kingdom
    		Director
    The Old Rectory
    Addington
    MK18 2JR Buckingham
    Th Jelf Llp
    Bucks
    United Kingdom
    		United KingdomBritish37218220002
    MORENO RODRIGUEZ, Ernesto Camilo
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Director
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		United KingdomVenezuelan197983040004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPIRE PAYMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aspire Commerce Group Limited
    Nicholas Street
    CH1 2AU Chester
    24
    United Kingdom
    		Apr 26, 2023
    Nicholas Street
    CH1 2AU Chester
    24
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13429296
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		Oct 19, 2020
    Elmfield Avenue
    Warrenpoint
    BT34 3HQ Newry
    1
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi602461
    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.
    Ernesto Camilo Moreno Rodriguez
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Apr 06, 2016
    Greenbank Court
    Lanadron Close
    TW7 5GA Isleworth
    40
    Middlesex
    United Kingdom
    		Yes
    Nationality: Venezuelan
    Country of Residence: United Kingdom
    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.
    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