Founded in 2016, Monevium, classified under reg no. 10251711 is an active company. Currently registered at 3rd Floor Waverley House W1F 8GQ, London the company has been in the business for eight years. Its financial year was closed on 30th June and its latest financial statement was filed on 2022-06-30. Since 2023-08-09 Monevium Ltd is no longer carrying the name Advanced Wallet Solutions.
The company has one director. Alexey S., appointed on 25 June 2016. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor Waverley House |
| Office Address2 | 7-12 Noel Street |
| Town | London |
| Post code | W1F 8GQ |
| Country of origin | United Kingdom |
| Registration Number | 10251711 |
| Date of Incorporation | Sat, 25th Jun 2016 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (26 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 25 June 2016
The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Aliaksandr K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Aliaksandr K.
| Notified on | 25 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Advanced Wallet Solutions | August 9, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed advanced wallet solutions LIMITEDcertificate issued on 09/08/23 filed on: 9th, August 2023 |
change of name | Free Download (3 pages) |
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