ACTIVE MERCHANT SERVICES LIMITED

ACTIVE MERCHANT SERVICES LIMITED is an active private limited company, incorporated on 12 January 2010. The nature of the business includes Renting and leasing of office machinery and equipment (including computers) and one other classification. The company's registered office is on Grosvenor Place, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. ACTIVE MERCHANT SERVICES LIMITED previously had the company name CARD COMPLIANCE SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company Number07123394
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/01/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 110 LOWER GROSVENOR PLACE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1W 0EN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date09/02/2017
Last Made Up Date12/01/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77330 - Renting and leasing of office machinery and equipment (including computers)
82990 - Other business support service activities n.e.c.

Company Name History

From 02/05/2014 onwards:
ACTIVE MERCHANT SERVICES LIMITED
Prior to 02/05/2014:
CARD COMPLIANCE SERVICES LIMITED

Directors

(The company's officers)
MR ARIF BABAYEV
(~40 year old British national)
10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/11/2022

Connections

(Shared officers)
  • MR ARIF BABAYEV
  • MR ARIF BABAYEV
  • MR ARIF BABAYEV
  • MR ARIF BABAYEV
  • MR ARIF BABAYEV
  • MR ARIF BABAYEV
  • MR ARIF BABAYEV
NORTHWALL SERVICES LIMITED
  • MR ARIF BABAYEV
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ACTIVE MERCHANT SERVICES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1W 0EN.

Map of ACTIVE MERCHANT SERVICES LIMITED at local scale
Map of ACTIVE MERCHANT SERVICES LIMITED at local scale
Map of ACTIVE MERCHANT SERVICES LIMITED at district scale
Map of ACTIVE MERCHANT SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1W 0EN

Other companies with registered offices in SW1W 0EN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)