Arie Capital Payment Solutions Limited. net worth, address, company information. Free

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Arie Capital Payment Solutions Limited (number 13062768) is a private limited company founded on 2020-12-04 originating in England. This company has its registered office at 115 Eastbourne Mews, London W2 6LQ. Arie Capital Payment Solutions Limited is operating under Standard Industrial Classification: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name	Arie Capital Payment Solutions Limited
Number	13062768
Date of Incorporation:	2020-12-04
End of financial year:	31 December
Address:	115 Eastbourne Mews, London, W2 6LQ
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Stephen M. (appointed on 04 December 2020). The Companies House indexes 3 persons of significant control, namely: Golden Arie Hi-Tech Investments. Pte. Ltd can be found at 29-01, Marina Bay Financial Centre, Marina Bay. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Simon T. has substantial control or influence, Stephen M. has substantial control or influence.

Directors

People with significant control

Golden Arie Hi-Tech Investments. Pte. Ltd

2 December 2023

Address	8 Marina Boulevard #29-01, Marina Bay Financial Centre, Marina Bay, PO Box 018981, Singapore
Legal authority	The Companies Act Of Singapore
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights

Simon T.

4 December 2020 - 2 December 2023

Nature of control:	significiant influence or control

Stephen M.

4 December 2020 - 2 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC05) Change to a person with significant control 2023/12/02 filed on: 23rd, January 2025 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2023/12/02 filed on: 23rd, January 2025 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/12/02 filed on: 23rd, January 2025 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2023/12/02 filed on: 23rd, January 2025 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024/12/03 filed on: 23rd, January 2025 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2023/12/02 filed on: 23rd, January 2025 \| persons with significant control	Free Download (1 page)
(CERTNM) Company name changed arie capital payment solutions LIMITEDcertificate issued on 31/12/24 filed on: 31st, December 2024 \| change of name	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, July 2024 \| accounts	Free Download (6 pages)
(RT01) Administrative restoration application filed on: 15th, July 2024 \| restoration	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/12/03 filed on: 15th, July 2024 \| confirmation statement	Free Download (2 pages)
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 13th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 11th, July 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/12/03 filed on: 10th, July 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 2023/07/07. New Address: 115 Eastbourne Mews London W2 6LQ. Previous address: 19 Eastbourne Terrace London W2 6LG England filed on: 7th, July 2023 \| address	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 28th, February 2023 \| gazette	Free Download (1 page)
(TM01) 2023/01/10 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 7th, September 2022 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, February 2022 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
(AD01) Address change date: 2022/02/17. New Address: 19 Eastbourne Terrace London W2 6LG. Previous address: 115 Eastbourne Mews London W2 6LQ England filed on: 17th, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/12/03 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, December 2020 \| incorporation	Free Download (13 pages)

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