OpenRegistry
Companies House/Rotherham/Company profile

ADVANCED INTELLIGENT PAY LTD

Active
13122579·incorporated 2021-01-08

ADVANCED INTELLIGENT PAY LTD is an active UK private limited company, incorporated on 8 January 2021 at Companies House (number 13122579; OpenRegistry canonical ID GB-13122579-advanced-intelligent-pay-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 10,881 active companies registered in Rotherham (postcode S60). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-08
Registered Address
THAMES HOUSE, THAMES STREET, ROTHERHAM, S60 1LU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Persons with significant control

ADVANCED INTELLIGENT PAY LTD has 1 person with significant control on file:

  • Mrs Shabnum Rashid born 1972 resident in England, Norwegian national. Notified 2023-05-17.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Darren Symes born 1958 resident in England, British national. Notified 2021-01-08. Ceased 2023-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Pankaj Vekria born 1961 resident in England, British national. Notified 2023-05-16. Ceased 2023-05-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ADVANCED INTELLIGENT PAY LTD has previously traded as:

  • FDM CAPITAL HOLDINGS LTD (until 2024-12-12)
  • EARL TECH LIMITED (until 2023-05-17)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Rotherham: