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ACTIVE MERCHANT SERVICES LIMITED - 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
Company Information
- Company registration number
- 07123394
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Lower Grosvenor Place
- London
- SW1W 0EN
- United Kingdom 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom UK
Management
- Managing Directors
- BABAYEV, Arif
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-01-12
- Age Of Company 2010-01-12 14 years
- SIC/NACE
- 77330
Ownership
- Beneficial Owners
- Mr James Metcalf
- Mr Michael Anthony James Sharples
- -
- -
- Dna Payments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARD COMPLIANCE SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-01-12
- Annual Return
- Due Date: 2024-01-25
- Last Date: 2023-01-11
✓
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ACTIVE MERCHANT SERVICES LIMITED Company Description
- ACTIVE MERCHANT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 07123394. Its current trading status is "live". It was registered 2010-01-12. It was previously called CARD COMPLIANCE SERVICES LIMITED. It has declared SIC or NACE codes as "77330". It has 1 director The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-01-12.It can be contacted at 10 Lower Grosvenor Place .
Get ACTIVE MERCHANT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Active Merchant Services Limited - 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
- 2010-01-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07123394#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07123394#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07123394#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-15) - CH01
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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accounts-with-accounts-type-small (2022-10-06) - AA
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accounts-with-accounts-type-unaudited-abridged (2022-09-05) - AA
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-account-reference-date-company-previous-shortened (2022-07-19) - AA01
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confirmation-statement-with-updates (2022-03-21) - CS01
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change-account-reference-date-company-current-shortened (2022-03-21) - AA01
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keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-21) - AD01
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confirmation-statement-with-updates (2021-01-11) - CS01
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memorandum-articles (2021-02-05) - MA
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appoint-person-director-company-with-name-date (2021-01-21) - AP01
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termination-director-company-with-name-termination-date (2021-01-21) - TM01
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notification-of-a-person-with-significant-control (2021-01-21) - PSC02
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cessation-of-a-person-with-significant-control (2021-01-21) - PSC07
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resolution (2021-02-05) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2021-01-21) - TM02
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-11) - AA
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accounts-with-accounts-type-small (2020-09-10) - AA
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keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-08-06) - PSC04
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change-person-director-company-with-change-date (2019-08-06) - CH01
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mortgage-satisfy-charge-full (2019-03-28) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-03-27) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-03-27) - AA
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appoint-person-secretary-company-with-name-date (2018-09-20) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-10) - TM02
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confirmation-statement-with-no-updates (2018-01-12) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-06-23) - AA
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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confirmation-statement-with-updates (2017-01-16) - CS01
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keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-02-26) - AP03
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change-account-reference-date-company-previous-shortened (2016-03-29) - AA01
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resolution (2016-03-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-26) - TM02
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change-person-director-company-with-change-date (2016-12-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-06-29) - AA
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capital-allotment-shares (2016-06-13) - SH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-24) - TM01
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capital-allotment-shares (2014-12-11) - SH01
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termination-director-company-with-name-termination-date (2014-10-20) - TM01
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resolution (2014-12-19) - RESOLUTIONS
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termination-secretary-company-with-name (2014-06-23) - TM02
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certificate-change-of-name-company (2014-05-02) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2014-03-31) - AA
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change-person-director-company-with-change-date (2014-03-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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legacy (2013-03-16) - MG01
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legacy (2013-03-27) - MG01
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change-person-director-company-with-change-date (2012-01-18) - CH01
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keyboard_arrow_right 2011
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resolution (2011-01-05) - RESOLUTIONS
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capital-alter-shares-subdivision (2011-01-07) - SH02
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change-account-reference-date-company-current-extended (2011-01-07) - AA01
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change-registered-office-address-company-with-date-old-address (2011-01-07) - AD01
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capital-allotment-shares (2011-01-07) - SH01
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change-person-secretary-company-with-change-date (2011-01-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-12) - AA
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-11) - AP01
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appoint-person-director-company-with-name (2010-02-17) - AP01
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appoint-person-director-company-with-name (2010-02-19) - AP01
