ALTERNATIVE PAYMENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
ALTERNATIVE PAYMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ALTERNATIVE PAYMENTS LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07959933. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTERNATIVE PAYMENTS LIMITED was incorporated 12 years ago on 22/02/2012 and has the registered number: 07959933. The accounts status is SMALL and accounts are next due on 30/09/2024.
ALTERNATIVE PAYMENTS LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/04/2023 | 30/09/2024 |
Registered Office
RISE LONDON
LONDON
EC2A 4DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/03/2023 | 20/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FILEX SERVICES LIMITED | Corporate Secretary | 2012-03-01 | CURRENT | ||
FRANCESCA ROSSO | Dec 1974 | Italian | Director | 2023-08-08 | CURRENT |
MR JEREMY SIMON NICHOLDS | Dec 1961 | British | Director | 2019-01-23 | CURRENT |
MARCO CASARTELLI | Feb 1968 | Italian | Director | 2023-08-08 | CURRENT |
ALESSANDRO BOCCA | Sep 1985 | Italian | Director | 2023-08-08 | CURRENT |
MR JONATHAN PETER PRIDEAUX | Dec 1962 | British | Director | 2014-12-04 UNTIL 2023-08-08 | RESIGNED |
MR GEORGE VAHAK KARIBIAN | Sep 1964 | British | Director | 2012-03-01 UNTIL 2020-03-03 | RESIGNED |
JUAN SEBASTIEN FARRARONS | Jul 1986 | French | Director | 2012-03-01 UNTIL 2023-08-08 | RESIGNED |
DENNIS JONES | Sep 1980 | British | Director | 2014-02-11 UNTIL 2017-04-24 | RESIGNED |
RYAN FARLEY | Oct 1974 | American | Director | 2017-04-24 UNTIL 2018-08-29 | RESIGNED |
MRS KATHERINE MARIA CLAYDON | Jun 1964 | British | Director | 2012-02-22 UNTIL 2012-03-01 | RESIGNED |
MR. BENJAMIN BRITT | Feb 1978 | American | Director | 2015-11-16 UNTIL 2023-08-08 | RESIGNED |
MR PASCAL GEORGES BOUVIER | Nov 1963 | French | Director | 2014-12-04 UNTIL 2015-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ryan David Katz | 2020-04-07 - 2023-08-08 | 9/1973 | Alexandria |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Anthony Faillace | 2016-04-06 - 2023-08-08 | 3/1964 | New York |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jonathan Peter Prideaux | 2016-04-06 - 2023-08-08 | 12/1962 | London | Significant influence or control |
Mr Juan Sebastien Farrarons | 2016-04-06 - 2023-08-08 | 7/1976 | London England | Significant influence or control |
Mr George Vahak Karibian | 2016-04-06 - 2023-08-08 | 9/1964 | London | Significant influence or control |
Mr. Benjamin Britt | 2016-04-06 - 2023-08-08 | 2/1978 | Alexandria Va | Significant influence or control |
Dennis Jones | 2016-04-06 - 2017-04-24 | 9/1980 | London | Significant influence or control |