ASPERATO PAYMENT SYSTEMS LIMITED
2 THE LINKS, HERNE BAY CT6 7GQ- Active
- Private Limited Company
- Company No. 07307533
- Last Updated: 01 Mar 2024
Company Profile
ASPERATO PAYMENT SYSTEMS LIMITED was incorporated on Wednesday, July 7, 2010 as a Private Limited Company with registered address in HERNE BAY. ASPERATO PAYMENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 4 months and 7 days.
| Name | ASPERATO PAYMENT SYSTEMS LIMITED |
|---|---|
| Company number | 07307533 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 THE LINKS HERNE BAY CT6 7GQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Payonomy Limited CT6 7GQ |
Dates: Friday, February 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Philip Naude Nationality: British |
Dates: Thursday, July 14, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Adrian Philip Naude Nationality: British |
Dates: Tuesday, July 5, 2016 - Friday, February 15, 2019
voting rights 25 to 50 percent
|
| Mr Nicholas Steven Chaffe Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
|
| Pm3 Limited 2 Devonhurst Place, Heathfield Terrace, W4 4JD |
Dates: Thursday, June 30, 2016 - Friday, February 15, 2019
ownership of shares 25 to 50 percent
|
| Mr Nicholas Steven Chaffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
voting rights 25 to 50 percent
|
| Pm3 Limited 2 Devonhurst Place, Heathfield Terrace, W4 4JW |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against ASPERATO PAYMENT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ASPERATO PAYMENT SYSTEMS LIMITED | 07 Jul 2010 |