ACTIVE MERCHANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ACTIVE MERCHANT SERVICES LIMITED
COMPANY NUMBER
07123394
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/01/2010
(14 years and 10 months old)
WEBSITE
http://payments.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/01/2010
02/05/2014
CARD COMPLIANCE SERVICES LIMITED
LONDON
SW1W 0EN
Telephone: 01614249697
TPS: No
10 Lower Grosvenor Place
LONDON
SW1W 0EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACTIVE MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACTIVE MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACTIVE MERCHANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
14/11/2022 - Present (2years) Born in Jun 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/01/2010 - 08/03/2010 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
12/01/2010 - Present (14 years and 10 months) Born in Oct 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
28/01/2010 - Present (14 years and 10 months) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 28/10/2023 | New Accounts filed |
| 21/01/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Board Member Arif Babayev (930234400) Appointed |
| 18/11/2022 | John David Carr (917222684) has left the board |
| 18/11/2022 | New Board Member Arif Babayev (930234397) Appointed |
| 13/10/2022 | New Accounts filed |
| 09/09/2022 | New Accounts filed |
| 25/03/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Board Member John David Carr (917222684) Appointed |
| 25/01/2021 | Change in Reg. Office |
| 15/01/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 14/02/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 31/03/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/09/2018 | New Company Secretary Andrea Gerrish (925058729) Appointed |
| 12/09/2018 | Anthony Richard Malkin (920554134) has left the board |
| 30/03/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 01/03/2016 | Wiliam Barry Homan-Russell (918877503) has left the board |
| 01/03/2016 | New Company Secretary Anthony Richard Malkin (920554134) Appointed |
| 16/01/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 30/12/2014 | Colin Arthur Appleton (901996437) has left the board |
| 22/10/2014 | Neil Brookes-Fazakerley (913220606) has left the board |
| 25/06/2014 | Neil Brookes-Fazakerley (914955050) has left the board |
| 25/06/2014 | New Company Secretary Wiliam Barry Homan-Russell (918877503) Appointed |
| 04/04/2014 | New Accounts filed |
| 17/01/2014 | New Annual Return filed |
| 04/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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