Company information:
Asperato Payment Systems Limited (No: 07307533)
Address: 2 THE LINKS, HERNE BAY, KENT, CT6 7GQ, ENGLAND
Status: Active
Incorporated: 07-Jul-2010
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 21-Jul-2024
Industry Class: 62020 - Information technology consultancy activities
Current Director: NICHOLAS STEVEN CHAFFE ( DOB: Oct-1975 From: Jul-2010 )
Current Director: ADRIAN PHILIP NAUDE ( DOB: Apr-1957 From: Jul-2013 )
Current Director: DEREK JOHN READ ( DOB: Oct-1946 From: Jul-2010 )
Current Director: PETER MARCUS CHARLES VAIGNCOURT-STRALLEN ( DOB: Jan-1951 From: Jul-2010 )
Resigned Director: PAUL GORDON GRAEME ( DOB: Nov-1947 From: Jul-2010 To: Jul-2010 )
Resigned Secretary: NICHOLAS STEVEN CHAFFE ( From: Jul-2010 To: Apr-2016 )
Persons of Significant Control:
Payonomy Limited, Herne Bay, Kent, CT6 7GQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15)
Pm3 Limited, The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-02-15)
Pm3 Limited, The Gatehouse 2 Devonhurst Place, Heathfield Terrace, Chiswick, London, W4 4JW, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-15)
Mr Adrian Philip Naude, The Gate House 2 Devonhurst Place Heathfield Terrace, London, W4 4JD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-07-05, Ceased: 2019-02-15)
Mr Adrian Philip Naude, Herne Bay, Kent, CT6 7GQ, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-14, Ceased: 2019-02-15)
Mr Nicholas Steven Chaffe, The Gatehouse 2 Devonhurst Place, Heathfield Terrace, London, W4 4JD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30, Ceased: 2019-02-15)
Mr Nicholas Steven Chaffe, The Gate House 2 Devonhurst Place Heathfield Terrace, London, W4 4JD, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-15)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 267 | 231 | 422 | 267.0,231.0,422,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 24,485 | 44,596 | 71,699 | 143,872 | 24485.0,44596.0,71699,143872.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 18,747 | 35,966 | 55,836 | 59,104 | 18747.0,35966.0,55836,59104.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 5,738 | 8,630 | 15,863 | 84,768 | 5738.0,8630.0,15863,84768.0,0.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | -5,575 | 9,182 | 25,418 | 95,986 | -100,525 | -101,005 | -101,485 | -5575.0,9182.0,25418,95986.0,-100525.0,-101005.0,-101485.0,0.0 | |
| Total assets less current liabilities | -5,308 | 9,413 | 25,840 | 129,319 | -100,525 | -101,005 | -101,485 | -5308.0,9413.0,25840,129319.0,-100525.0,-101005.0,-101485.0,0.0 | |
| Net assets (liabilities) | -12,259 | 5,792 | 25,840 | -99,525 | -12259.0,5792.0,25840,-99525.0,0.0,0.0,0.0,0.0 | ||||
| Equity / share capital and reserves | -12,259 | 5,792 | 25,840 | -99,525 | -100,525 | -101,005 | -101,485 | -12259.0,5792.0,25840,-99525.0,-100525.0,-101005.0,-101485.0,0.0 |