ASPREY CAPITAL LIMITED
In Liquidation
General Information
NAME
ASPREY CAPITAL LIMITED
COMPANY NUMBER
10481864
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
16/11/2016
(8 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/11/2022
ACCOUNTS MADE UP TO
31/05/2022
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PREVIOUS NAMES
16/11/2016
24/03/2017
ASPREY-THARWA LIMITED
MIDDLESEX
EN3 5AX
136 Hertford Road
ENFIELD
EN3 5AX
21 Bernay Gardens
Bolbeck Park
Milton Keynes
Buckinghamshire
MK15 8QD
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 |
|---|---|---|
| ASPREY GROUP LIMITED | Company is dissolved | View Report |
| ASPREY CAPITAL LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
Credit Risk Overview
Want to learn more about ASPREY CAPITAL 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 ASPREY CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPREY CAPITAL 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 |
|---|---|---|---|---|
|
16/11/2016 - Present (8 years and 1 months) Born in Mar 1957 |
Resigned | Director |
Current: 4 Past: 25 |
View Report |
|
04/04/2017 - Present (7 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
17/08/2022 - Present (2 years and 4 months) Born in Oct 1971 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPREY GROUP LIMITED | Company is dissolved | View Report |
| ASPREY CAPITAL LIMITED | In Liquidation | View Report |
| CHEVIOT CAPITAL LIMITED | Company is dissolved | View Report |
| CHEVIOT GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 12/08/2024 | Ajay Chowdhary (909292926) has left the board |
| 04/05/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 19/08/2022 | Christopher Joseph Leonard Downing (921180695) has left the board |
| 19/08/2022 | New Board Member Ajay Chowdhary (909292926) Appointed |
| 07/03/2022 | New Accounts filed |
| 07/03/2022 | New Confirmation Statement filed |
| 07/06/2021 | New Accounts filed |
| 30/12/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Joseph Leonard Downing (922856052) has left the board |
| 08/04/2020 | New Board Member Christopher Joseph Leonard Downing (921180695) Appointed |
| 01/04/2020 | Change in Reg. Office |
| 05/03/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 18/02/2019 | David Anthony Kingsnorth (908858412) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 22/12/2017 | New Confirmation Statement filed |
| 14/06/2017 | Change in Reg. Office |
| 06/04/2017 | New Board Member Christopher Joseph Leonard Downing (922856052) Appointed |
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