ADVANCED INTELLIGENT PAY LTD
Non-Trading
General Information
NAME
ADVANCED INTELLIGENT PAY LTD
COMPANY NUMBER
13122579
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
08/01/2021
(3 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
17/05/2023
12/12/2024
FDM CAPITAL HOLDINGS LTD
View all previous names
SOUTH YORKSHIRE
S9 3HF
180 Staniforth Road
SHEFFIELD
S9 3HF
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | Pankaj Vekria (903917763) has left the board |
Credit Risk Overview
Want to learn more about ADVANCED INTELLIGENT PAY LTD?
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 ADVANCED INTELLIGENT PAY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ADVANCED INTELLIGENT PAY LTD?
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 |
|---|---|---|---|---|
|
05/07/2023 - Present (1 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
08/01/2021 - Present (3 years and 11 months) 08/01/2021 - Present (3 years and 11 months) Born in Oct 1958 |
Resigned | Director |
Current: 1423 Past: 6698 |
View Report |
|
16/05/2023 - Present (1 years and 7 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 07/11/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | Pankaj Vekria (903917763) has left the board |
| 02/11/2023 | New Accounts filed |
| 07/07/2023 | New Board Member Nicholas St John Thurlow (926463661) Appointed |
| 19/05/2023 | Darren Darren Symes (913402405) has left the board |
| 18/05/2023 | New Board Member Pankaj Vekria (903917763) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
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