ASPERATO PAYMENT SYSTEMS LIMITED

Company number 07307533 ·

Dissolved

2 active / 6 ceased · persons with significant control

Payonomy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-15
Correspondence address
2 The Links, Herne Bay, Kent, CT6 7GQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
05776010
Country registered
England And Wales

Payonomy Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-02-15
Correspondence address
4th Floor 7-10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
Legal form
Ltd
Place registered
Companies House
Registration number
05776010
Country registered
England And Wales

Mr Adrian Philip Naude

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-07-14
Ceased on
2019-02-15
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
2 The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom

Mr Adrian Philip Naude

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-07-05
Ceased on
2019-02-15
Date of birth
April 1957
Nationality
British
Country of residence
England
Correspondence address
The Gate House 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England

Mr Nicholas Steven Chaffe

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-02-15
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
2 The Links, Herne Bay, Kent, CT6 7GQ, United Kingdom

Pm3 Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-06-30
Ceased on
2019-02-15
Correspondence address
The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England
Legal form
Limited Company
Place registered
England And Wales
Registration number
05170438
Country registered
England

Mr Nicholas Steven Chaffe

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-15
Date of birth
October 1975
Nationality
British
Country of residence
England
Correspondence address
The Gate House 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England

Pm3 Limited

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2019-02-15
Correspondence address
The Gatehouse, 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JW, United Kingdom
Legal form
Limited Company
Place registered
England
Registration number
05170438
Country registered
England And Wales