ASPERATO PAYMENT SYSTEMS LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 7GQ

Company number 07307533
Status Active
Incorporation Date 7 July 2010
Company Type Private Limited Company
Address 2 THE LINKS, HERNE BAY, KENT, CT6 7GQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASPERATO PAYMENT SYSTEMS LIMITED are www.asperatopaymentsystems.co.uk, and www.asperato-payment-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Asperato Payment Systems Limited is a Private Limited Company. The company registration number is 07307533. Asperato Payment Systems Limited has been working since 07 July 2010. The present status of the company is Active. The registered address of Asperato Payment Systems Limited is 2 The Links Herne Bay Kent Ct6 7gq. The company`s financial liabilities are £9.18k. It is £3.61k against last year. And the total assets are £44.6k, which is £20.11k against last year. CHAFFE, Nicholas Steven is a Director of the company. NAUDE, Adrian Philip is a Director of the company. READ, Derek John is a Director of the company. VAIGNCOURT-STRALLEN, Peter Marcus Charles is a Director of the company. Secretary CHAFFE, Nicholas Steven has been resigned. Director GRAEME, Paul Gordon has been resigned. The company operates in "Information technology consultancy activities".


asperato payment systems Key Finiance

LIABILITIES £9.18k
+64%
CASH n/a
TOTAL ASSETS £44.6k
+82%
All Financial Figures

Current Directors

Director
CHAFFE, Nicholas Steven
Appointed Date: 22 July 2010
50 years old
Director
NAUDE, Adrian Philip
Appointed Date: 25 July 2013
68 years old
Director
READ, Derek John
Appointed Date: 31 July 2010
79 years old
Director
VAIGNCOURT-STRALLEN, Peter Marcus Charles
Appointed Date: 31 July 2010
74 years old

Resigned Directors

Secretary
CHAFFE, Nicholas Steven
Resigned: 27 April 2016
Appointed Date: 22 July 2010
Director
GRAEME, Paul Gordon
Resigned: 07 July 2010
Appointed Date: 07 July 2010
78 years old

Persons With Significant Control

Mr Adrian Philip Naude
Notified on: 14 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Steven Chaffe
Notified on: 30 June 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pm3 Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPERATO PAYMENT SYSTEMS LIMITED Events

08 May 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 May 2016
Termination of appointment of Nicholas Steven Chaffe as a secretary on 27 April 2016
...
... and 17 more events
10 Sep 2010
Appointment of Nicholas Steven Chaffe as a secretary
10 Sep 2010
Registered office address changed from the Gatehouse, 2 Devonhurst Place, Heathfield Terrace London W4 4JD United Kingdom on 10 September 2010
29 Jul 2010
Registered office address changed from 61 Fairview Avenue Rainham Gillingham Kent ME8 0QP United Kingdom on 29 July 2010
29 Jul 2010
Termination of appointment of Paul Graeme as a director
07 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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