ASPERS GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASPERS GROUP LIMITED
COMPANY NUMBER
05261538
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2004
(20 years and 2 months old)
WEBSITE
www.aspers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
03/04/2006
07/10/2009
ASPERS GROUP LIMITED
View all previous names
LONDON
EC4Y 8EN
Telephone: 02072352768
TPS: No
c/o Wb Company Services Limited
3 Dorset Rise
London
EC4Y 8EN
EC4Y 8EN
C/O Wb Company Services Limited
4th Floor
Devonshire House
London
W1W 5DR
Telephone: 85365636
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPERS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPERS (STRATFORD CITY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/11/2022 - Present (2years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
29/11/2023 - Present (1years) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
15/10/2004 - Present (20 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
|
15/10/2004 - 02/03/2007 (2 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 15/10/2004 - 30/06/2017 (12 years and 8 months) Secretary: 15/10/2004 - 30/06/2017 (12 years and 8 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 14/12/2023 | New Accounts filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 25/10/2023 | New Confirmation Statement filed |
| 24/07/2023 | John Damian Androcles Aspinall (908742460) has left the board |
| 06/06/2023 | Neil Paramore (922890132) has left the board |
| 04/01/2023 | Derek Louis Playford (908379523) has left the board |
| 07/12/2022 | New Board Member Neil Paramore (922890132) Appointed |
| 07/12/2022 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 01/11/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 21/04/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 10/03/2017 | New Accounts filed |
| 14/12/2016 | New Annual Return filed |
| 10/05/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 11/11/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
| 23/10/2012 | New Annual Return filed |
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