OpenCompanies

Aviator Payment Solutions Limited

Company number
15858711
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2024
Nature of business
Human resources provision and management of human resources functions

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
GRIMM, Enrico Director 25 Jul 2024 19 Aug 2025
COOKSEY, Mark Richard Director 25 Jul 2024 19 Sep 2025
JONES, Beverley Ann Director 15 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Enrico Grimm Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2024 19 Aug 2025
Mr Mark Richard Cooksey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 Jul 2024 27 Feb 2026
Mrs Beverley Ann Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Feb 2026

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £8,654 £65,995 1

Connections

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data