CARDS.UK LTD
AYLESBURY CHALFONT ASPEN LTD ASPEN MERCHANT SERVICES LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP22 5PT

Company number 08147100
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address 93 LONGCROFT AVENUE, WENDOVER, AYLESBURY, BUCKINGHAMSHIRE, HP22 5PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 12 September 2016 with updates; Statement of capital following an allotment of shares on 12 September 2016 GBP 2 . The most likely internet sites of CARDS.UK LTD are www.cardsuk.co.uk, and www.cards-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Tring Rail Station is 4.9 miles; to Princes Risborough Rail Station is 6.2 miles; to Saunderton Rail Station is 7.8 miles; to High Wycombe Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cards Uk Ltd is a Private Limited Company. The company registration number is 08147100. Cards Uk Ltd has been working since 18 July 2012. The present status of the company is Active. The registered address of Cards Uk Ltd is 93 Longcroft Avenue Wendover Aylesbury Buckinghamshire Hp22 5pt. . HANSEN, Kenneth John is a Director of the company. Director MOODIE, Diana Louise has been resigned. The company operates in "Other business support service activities n.e.c.".


cards.uk Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HANSEN, Kenneth John
Appointed Date: 01 September 2016
76 years old

Resigned Directors

Director
MOODIE, Diana Louise
Resigned: 09 September 2016
Appointed Date: 18 July 2012
70 years old

Persons With Significant Control

Mr Kenneth John Hansen
Notified on: 12 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Diana Louise Moodie
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

CARDS.UK LTD Events

20 Mar 2017
Accounts for a dormant company made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 12 September 2016 with updates
12 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 2

12 Sep 2016
Director's details changed for Mr Kenneth John Hansen on 12 September 2016
09 Sep 2016
Termination of appointment of Diana Louise Moodie as a director on 9 September 2016
...
... and 6 more events
23 Jul 2014
Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1

14 Aug 2013
Accounts for a dormant company made up to 31 July 2013
13 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13

09 Oct 2012
Company name changed aspen merchant services LIMITED\certificate issued on 09/10/12
  • RES15 ‐ Change company name resolution on 2012-10-09
  • NM01 ‐ Change of name by resolution

18 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted