PAYMENTS ADVISORY SERVICES LIMITED - COLINDALE


Company Profile Company Filings

Overview

PAYMENTS ADVISORY SERVICES LIMITED is a Private Limited Company from COLINDALE UNITED KINGDOM and has the status: Active.
PAYMENTS ADVISORY SERVICES LIMITED was incorporated 5 years ago on 05/12/2018 and has the registered number: 11713407. The accounts status is DORMANT and accounts are next due on 30/09/2024.

PAYMENTS ADVISORY SERVICES LIMITED - COLINDALE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5 TECHNOLOGY PARK
COLINDALE
LONDON
NW9 6BX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/12/2023 31/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS DIANE GOSLAR Jun 1947 British Director 2023-11-17 CURRENT
MR ALAN RICHARD GOSLAR Aug 1947 British Director 2018-12-05 CURRENT
MR TIMOTHY DAVID BUCKINGHAM Jul 1966 British Director 2018-12-05 UNTIL 2022-10-19 RESIGNED
MR MICHAEL JONATHAN FIELD Apr 1966 British Director 2018-12-05 UNTIL 2022-10-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Richard Goslar 2022-10-19 8/1947 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Diane Goslar 2022-10-19 6/1947 Colindale   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Michael Jonathan Field 2018-12-05 - 2022-10-19 4/1966 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Lynsey Canning 2018-12-05 - 2022-10-19 4/1983 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DIAL ADVISORY LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PAYMENTS ADVISORY MANAGEMENT SERVICES LIMITED LONDON ... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PAYMENTS ADVISORY RISK SERVICES LIMITED COLINDALE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PAYMENTS ADVISORY MERCHANT SERVICES LTD COLINDALE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PAYMENT SERVICES CONSULTING LIMITED BROMSGROVE ... MICRO ENTITY 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PAYMENTS_ADVISORY_SERVICE - Accounts 2023-03-28 31-12-2022
PAYMENTS_ADVISORY_SERVICE - Accounts 2022-03-31 31-12-2021
Payments Advisory Services Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-07 31-12-2020 £6 equity
Payments Advisory Services Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2020-04-04 31-12-2019 £6 equity

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