ALLPAYTEL GLOBAL VENTURES LIMITED

1 AGINCOURT VILLAS, UXBRIDGE ROAD, HILLINGDON  UB10 0NX
  • Active
  • Private Limited Company
  • Company No. 08875927
  • Last Updated: 01 Mar 2024

Company Profile

ALLPAYTEL GLOBAL VENTURES LIMITED was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in HILLINGDON. ALLPAYTEL GLOBAL VENTURES LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 10 years 9 months and 4 days.

Name ALLPAYTEL GLOBAL VENTURES LIMITED
Company number 08875927
Company type Private Limited Company
Incorporation date 04 Feb 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 1 AGINCOURT VILLAS
UXBRIDGE ROAD
HILLINGDON
UB10 0NX
Country Of Origin

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
Mr Dewang Bipin Kotecha Nationality: British Dates: Thursday, March 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Bhavini Kotecha Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-8 days left)
Latest accounts 31 January 2023
Next confirmation statement due 04 March 2017
Last confirmation statement dated 04 February 2016

Mortgages

No mortgages have been registered against ALLPAYTEL GLOBAL VENTURES LIMITED.

Previous Names

Name Change Date
ALLPAYTEL GLOBAL VENTURES LIMITED 04 Feb 2014