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Aston Card Limited, W6 0LH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

ASTON CARD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aston Card Limited. The company was founded 5 years ago and was given the registration number 12032073. The firm's registered office is in LONDON. You can find them at Britannia House, 503, 11, Glenthorne Road, London, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:ASTON CARD LIMITED
Company Number:12032073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Britannia House, 503, 11, Glenthorne Road, London, England, W6 0LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, 503, 11, Glenthorne Road, London, England, W6 0LH

Director24 December 2022Active
Britannia House, 503, 11, Glenthorne Road, London, England, W6 0LH

Director25 October 2023Active
Britannia House, 503, 11 Glenthorne Road, London, England, W6 0LH

Director04 June 2019Active
Britannia House, 503, 11, Glenthorne Road, London, England, W6 0LH

Director01 January 2021Active

People with Significant Control

Aston Fintech Sarl
Notified on:01 September 2022
Status:Active
Country of residence:Luxembourg
Address:19, Rue De I'Industrie, Bertrange, Luxembourg, L1338
Nature of control:
  • Ownership of shares 75 to 100 percent
Intra Fintech Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:Ireland
Address:Inniscarra, Main Street, Rathcoole, Co. Dublin, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Intra Fintech Limited
Notified on:15 June 2019
Status:Active
Country of residence:Ireland
Address:Inniscarra, Main Street, Rathcoole, Ireland,
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Annemarie Steen Olsen
Notified on:04 June 2019
Status:Active
Date of birth:June 1966
Nationality:Danish
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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