AF Paytech Solutions Limited
- Company number
- 11027150
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 23 Oct 2017
- Dissolved
- 6 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- Intra People Holding Limited (until 10 Dec 2019)
- Aston Paytech Limited (until 30 Dec 2024)
- Intra Cards Limited (until 7 Jan 2022)
- Intra Holding Ltd (until 10 Nov 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAKOBSEN, Michael, Mr. | Director | 28 Aug 2024 | 30 Dec 2025 |
| RASMUSEEN, Olaf Chalmer | Director | 25 Oct 2023 | 28 Aug 2024 |
| SAND, Thomas, Mr. | Director | 1 Nov 2019 | 25 Oct 2023 |
| OLSEN, Annemarie Steen | Director | 23 Oct 2017 | 27 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aston Fintech Sarl | Ownership Of Shares 75 To 100 Percent | 1 Sep 2022 | |
| Aston Card Limited | Ownership Of Shares 75 To 100 Percent | 27 May 2021 | 1 Sep 2022 |
| Intra Fintech Limited | Ownership Of Shares 75 To 100 Percent | 1 Jun 2019 | 27 May 2021 |
| Miss Annemarie Steen Olsen | Ownership Of Shares 75 To 100 Percent | 23 Oct 2017 | 1 Jun 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £62,730 | 1 |
| 31 Dec 2023 | £62,730 | 1 |
| 31 Dec 2022 | £62,730 | 1 |
| 1 Sep 2022 | £62,730 | 1 |
| 24 May 2022 | £1,000 | 0 |
| 25 May 2021 | £1,000 | 1 |
| 27 May 2020 | £1,000 | 0 |
| 31 Oct 2019 Dormant | £1,000 | - |
| 31 Oct 2018 Dormant | £1,000 | - |