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Advanced Intelligent Pay Ltd

Advanced Intelligent Pay Ltd is a dormant company incorporated on 8 January 2021 with the registered office located in Rotherham, South Yorkshire. Advanced Intelligent Pay Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13122579
Private limited company
Age
4 years
Incorporated 8 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 January 2025 (11 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 January 2026 (1 month remaining)
Address
Thames House
Thames Street
Rotherham
S60 1LU
England
Address changed on 12 Jul 2025 (5 months ago)
Previous address was 61 Shawsfield Road Rotherham S60 2RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Norwegian • Lives in England • Born in Feb 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Lemont-Capital Limited
Shabnum Rashid is a mutual person.
Active
Aurum Property Developments Ltd
Shabnum Rashid is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 12 Jul 2025
Registered Address Changed
6 Months Ago on 31 May 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Nicholas St John Thurlow Resigned
10 Months Ago on 18 Jan 2025
Registered Address Changed
1 Year Ago on 11 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 2 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Feb 2024
Mrs Shabnum Rashid Appointed
1 Year 11 Months Ago on 7 Jan 2024
Pankaj Vekria Resigned
2 Years Ago on 6 Dec 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 30 Oct 2023
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Documents
Registered office address changed from 61 Shawsfield Road Rotherham S60 2RS England to Thames House Thames Street Rotherham S60 1LU on 12 July 2025
Submitted on 12 Jul 2025
Registered office address changed from 180 Staniforth Road Sheffield South Yorkshire S9 3HF England to 61 Shawsfield Road Rotherham S60 2RS on 31 May 2025
Submitted on 31 May 2025
Confirmation statement made on 7 January 2025 with updates
Submitted on 5 Feb 2025
Termination of appointment of Nicholas St John Thurlow as a director on 18 January 2025
Submitted on 18 Jan 2025
Appointment of Mrs Shabnum Rashid as a director on 7 January 2024
Submitted on 7 Jan 2025
Certificate of change of name
Submitted on 12 Dec 2024
Registered office address changed from Lan2Lan House Brook Way Leatherhead KT22 7NA England to 180 Staniforth Road Sheffield South Yorkshire S9 3HF on 11 December 2024
Submitted on 11 Dec 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 2 Nov 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 19 Feb 2024
Termination of appointment of Pankaj Vekria as a director on 6 December 2023
Submitted on 6 Dec 2023
Repayment History
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