Menna Overview
Here’s a quick overview of ADVANCED PAYMENT ECOSYSTEMS LIMITED 👀 — a Luton based business that started in 2022.
ADVANCED PAYMENT ECOSYSTEMS LIMITED
- Company statusactive
- Company No14493115
- Age3 years 8 months Incorporated 18 November 2022
- Officers2
Address
Unit 3 Sundon Business Park, Dencora Way, Luton, LU3 3HP, England
ADVANCED PAYMENT ECOSYSTEMS LIMITED is an active company incorporated on 18 November 2022 and based in Luton, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Aug 2024
Certificate Change Of Name Company
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Nov 2023
Change Account Reference Date Company Current Extended
2 Years Ago on 23 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Sep 2023
Certificate Change Of Name Company
3 Years Ago on 25 Apr 2023
Incorporation Company
3 Years Ago on 18 Nov 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTLE, Howard Spencer | director | Nov 1970 | 18 Nov 2022 |
| CLARK, Alexander Ross | director | Jan 1978 | 18 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cxm Tech Services Holdings Ltd | 31 Dec 2023 | |
| Mr Alexander Ross Clark | Jan 1978 | 18 Nov 2022 |
| Mrs Rebecca Gamze Clark | Feb 1979 | 18 Nov 2022 |
Related Companies
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BOOTLE, Howard Spencer are mutual persons.
BOOTLE, Howard Spencer are mutual persons.
BOOTLE, Howard Spencer are mutual persons.
BOOTLE, Howard Spencer are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
CLARK, Alexander Ross are mutual persons.
BOOTLE ESTATES LTD
BOOTLE, Howard Spencer are mutual persons.
THE ABSENT PONY LTD
BOOTLE, Howard Spencer are mutual persons.
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Menna Overview
Here’s a quick overview of ADVANCED PAYMENT ECOSYSTEMS LIMITED 👀 — a Luton based business that started in 2022.