ADVANCED INTELLIGENT PAY LTD

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Company Documents

DateDescription
12/07/2512 July 2025 NewRegistered office address changed from 61 Shawsfield Road Rotherham S60 2RS England to Thames House Thames Street Rotherham S60 1LU on 2025-07-12

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31/05/2531 May 2025 Registered office address changed from 180 Staniforth Road Sheffield South Yorkshire S9 3HF England to 61 Shawsfield Road Rotherham S60 2RS on 2025-05-31

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05/02/255 February 2025 Confirmation statement made on 2025-01-07 with updates

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18/01/2518 January 2025 Termination of appointment of Nicholas St John Thurlow as a director on 2025-01-18

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07/01/257 January 2025 Appointment of Mrs Shabnum Rashid as a director on 2024-01-07

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12/12/2412 December 2024 Certificate of change of name

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11/12/2411 December 2024 Registered office address changed from Lan2Lan House Brook Way Leatherhead KT22 7NA England to 180 Staniforth Road Sheffield South Yorkshire S9 3HF on 2024-12-11

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02/11/242 November 2024 Accounts for a dormant company made up to 2024-01-31

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19/02/2419 February 2024 Confirmation statement made on 2024-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/12/236 December 2023 Termination of appointment of Pankaj Vekria as a director on 2023-12-06

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30/10/2330 October 2023 Accounts for a dormant company made up to 2023-01-31

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05/07/235 July 2023 Appointment of Mr Nicholas St John Thurlow as a director on 2023-07-05

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17/05/2317 May 2023 Certificate of change of name

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17/05/2317 May 2023 Notification of Shabnum Rashid as a person with significant control on 2023-05-17

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17/05/2317 May 2023 Cessation of Pankaj Vekria as a person with significant control on 2023-05-17

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16/05/2316 May 2023 Termination of appointment of Darren Symes as a director on 2023-05-16

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16/05/2316 May 2023 Appointment of Mr Pankaj Vekria as a director on 2023-05-16

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16/05/2316 May 2023 Registered office address changed from 35 Firs Avenue London N11 3NE England to Lan2Lan House Brook Way Leatherhead KT22 7NA on 2023-05-16

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16/05/2316 May 2023 Notification of Pankaj Vekria as a person with significant control on 2023-05-16

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16/05/2316 May 2023 Cessation of Darren Symes as a person with significant control on 2023-05-16

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09/02/239 February 2023 Confirmation statement made on 2023-01-07 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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04/10/224 October 2022 Accounts for a dormant company made up to 2022-01-31

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01/03/221 March 2022 Confirmation statement made on 2022-01-07 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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08/01/218 January 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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