Aston Paytech Limited is a private limited company registered at Britannia House, 503, 11 Glenthorne Road, London W6 0LH. Incorporated on 2017-10-23, this 6-year-old company is run by 1 director.
Director Olaf R., appointed on 25 October 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to Companies House data there was a name change on 2022-01-07 and their previous name was Intra Cards Limited.
The last confirmation statement was sent on 2022-12-31 and the deadline for the following filing is 2024-01-14. Furthermore, the annual accounts were filed on 01 September 2022 and the next filing should be sent on 30 October 2023.
| Office Address | Britannia House, 503 |
| Office Address2 | 11 Glenthorne Road |
| Town | London |
| Post code | W6 0LH |
| Country of origin | United Kingdom |
| Registration Number | 11027150 |
| Date of Incorporation | Mon, 23rd Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Oct 2023 (193 days after) |
| Account last made up date | Thu, 1st Sep 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 25 October 2023
The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Aston Card Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Intra Fintech Limited that put Rathcoole, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Annemarie O., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Aston Card Limited
Britannia House 11 Glenthorne Road, London, --- Select ---, W6 0LH, United Kingdom
| Legal authority | Companies Act 2014 |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12032073 |
| Notified on | 27 May 2021 |
| Ceased on | 1 September 2022 |
| Nature of control: |
75,01-100% shares |
Intra Fintech Limited
Inniscarra Main Street, Rathcoole, Co. Dublin, Ireland
| Legal authority | Companies Act 2014 |
| Legal form | Limited Company |
| Country registered | Ireland |
| Place registered | Companies Registration Office |
| Registration number | 650781 |
| Notified on | 1 June 2019 |
| Ceased on | 27 May 2021 |
| Nature of control: |
75,01-100% shares |
Annemarie O.
| Notified on | 23 October 2017 |
| Ceased on | 1 June 2019 |
| Nature of control: |
75,01-100% shares |
| Intra Cards | January 7, 2022 |
| Intra People Holding | December 10, 2019 |
| Intra Holding | November 10, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-05-27 | 2021-05-25 | 2022-05-24 | 2022-09-01 | 2022-12-31 |
| Balance Sheet | |||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 62 730 | 62 730 |
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | ||
| Fixed Assets | 62 730 | 62 730 | |||||
| Number Shares Allotted | 1 000 | 1 000 | |||||
| Par Value Share | 1 | 1 | |||||
| Total Assets Less Current Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 62 730 | 62 730 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on December 31, 2022 filed on: 12th, November 2023 |
accounts | Free Download (3 pages) |
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