ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13119613
- Last Updated: 01 Dec 2023
Company Profile
ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED was incorporated on Thursday, January 7, 2021 as a Private Limited Company with registered address in BEACONSFIELD. ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 4 years 1 month and 16 days.
| Name | ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED |
|---|---|
| Company number | 13119613 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Dr Olivia Jane Kessel Nationality: British |
Dates: Friday, January 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rolf Kessel Nationality: American |
Dates: Thursday, January 7, 2021 - Friday, January 15, 2021
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 2023, (-481 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 04 February 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ADVANCED PURCHASE TO PAY SOLUTIONS UK LIMITED | 07 Jan 2021 |