This company is commonly known as Fintech Aggregator Limited. The company was founded 7 years ago and was given the registration number 10653147. The firm's registered office is in BLACKHEATH. You can find them at C/o Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | FINTECH AGGREGATOR LIMITED |
|---|---|---|
| Company Number | : | 10653147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 March 2017 |
| End of financial year | : | 27 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London, United Kingdom, SE3 9LA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA | Director | 10 April 2017 | Active |
| C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA | Director | 10 April 2017 | Active |
| C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA | Director | 06 March 2017 | Active |
| Mr Lionel Claude-Marie Clement Durix | ||
| Notified on | : | 30 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1978 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA |
| Nature of control | : |
|
| Mr Paul Matthew Smith | ||
| Notified on | : | 30 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Ajm Tax Consulting, 11 Blackheath Village, Blackheath, United Kingdom, SE3 9LA |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-25 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-06 | Capital | Capital allotment shares. | Download |
| 2017-06-12 | Officers | Change person director company with change date. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
| 2017-04-11 | Officers | Appoint person director company with name date. | Download |
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