Menna Overview
Here’s a quick overview of ACTIVE MERCHANT SERVICES LIMITED 👀 — a London based business that started in 2010.
ACTIVE MERCHANT SERVICES LIMITED
- Company statusactive
- Company No07123394
- Age16 years 6 months Incorporated 12 January 2010
- Officers1
Address
10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
ACTIVE MERCHANT SERVICES LIMITED is an active company incorporated on 12 January 2010 and based in London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
77330 Renting and leasing of office machinery and equipment (including computers), 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 08 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 06 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Legacy
2 Years Ago on 21 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Aug 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 19 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 21 Mar 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 21 Mar 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Mar 2022
Resolution
5 Years Ago on 05 Feb 2021
Memorandum Articles
5 Years Ago on 05 Feb 2021
Resolution
5 Years Ago on 05 Feb 2021
Memorandum Articles
5 Years Ago on 05 Feb 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BABAYEV, Arif | director | Jun 1983 | 14 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dna Payments Limited | 20 Jan 2021 | |
| Mr James Metcalf | Nov 1952 | 13 Jun 2016 |
| Mr Michael, Anthony James Sharples | Apr 1962 | 13 Jun 2016 |
Related Companies
To view a related company, use above.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif, CARR, John David are mutual persons.
BABAYEV, Arif are mutual persons.
BABAYEV, Arif are mutual persons.
BROOKES-FAZAKERLEY, Neil are mutual persons.
BROOKES-FAZAKERLEY, Neil, METCALF, James are mutual persons.
BROOKES-FAZAKERLEY, Neil, METCALF, James are mutual persons.
CARR, John David are mutual persons.
CARR, John David are mutual persons.
METCALF, James are mutual persons.
METCALF, James are mutual persons.
METCALF, James are mutual persons.
METCALF, James are mutual persons.
METCALF, James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
SHARPLES, Michael Anthony James are mutual persons.
DNA BIDCO LIMITED
BABAYEV, Arif are mutual persons.
DNA MIDCO 1 LIMITED
BABAYEV, Arif are mutual persons.
DNA MIDCO 2 LIMITED
BABAYEV, Arif are mutual persons.
DNA TOPCO LIMITED
BABAYEV, Arif are mutual persons.
NORTHWALL SERVICES LIMITED
BABAYEV, Arif, CARR, John David are mutual persons.
ONLINE PAYMENT PLATFORM LIMITED
CARR, John David are mutual persons.
CSD (HOWARD GARDENS) LIMITED
METCALF, James are mutual persons.
CSD (KINGSWAY) LIMITED
METCALF, James are mutual persons.
BARCLAY HOUSE MANCHESTER HOLDCO LIMITED
SHARPLES, Michael Anthony James are mutual persons.
NEWCO (BELMONT HOUSE CRAWLEY) LIMITED
SHARPLES, Michael Anthony James are mutual persons.
PRIME STUDENT LIVING LIMITED
SHARPLES, Michael Anthony James are mutual persons.
ORANGE LANE REAL ESTATE LIMITED
SHARPLES, Michael Anthony James are mutual persons.
NEWCO (STEPPING LANE NORWICH) LIMITED
SHARPLES, Michael Anthony James are mutual persons.
NEWCO (BARCLAY HOUSE MANCHESTER) LIMITED
SHARPLES, Michael Anthony James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ACTIVE MERCHANT SERVICES LIMITED 👀 — a London based business that started in 2010.