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ASTON AI LIMITED

Company number 10246851

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2024 CERTNM Company name changed porta payments LIMITED\certificate issued on 05/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-04
08 Oct 2024 PSC01 Notification of Annemarie Steen Olsen as a person with significant control on 1 January 2024
08 Oct 2024 PSC07 Cessation of Michael Jakobsen as a person with significant control on 1 January 2024
08 Oct 2024 PSC02 Notification of Intra Capital Limited as a person with significant control on 1 January 2024
31 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
30 May 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2023 AP01 Appointment of Mr. Michael Jakobsen as a director on 1 October 2023
13 Oct 2023 TM01 Termination of appointment of Thomas Sand as a director on 1 October 2023
30 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
03 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
03 Sep 2022 PSC07 Cessation of Soeasy Innovation Limited as a person with significant control on 31 December 2021
03 Sep 2022 PSC07 Cessation of Cille International Limited as a person with significant control on 31 December 2021
03 Sep 2022 AA01 Previous accounting period shortened from 30 June 2022 to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 30 June 2021
17 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
09 Feb 2021 PSC01 Notification of Michael Jakobsen as a person with significant control on 31 December 2020
09 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
13 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
08 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018