ASPERS (MILTON KEYNES) LIMITED
Active - Accounts Filed
General Information
NAME
ASPERS (MILTON KEYNES) LIMITED
COMPANY NUMBER
04498928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
30/07/2002
(22 years and 4 months old)
WEBSITE
www.aspersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/02/2006
05/04/2012
ASPERS DEVELOPMENT 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
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 |
|---|---|---|---|
| 06/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPERS (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 28/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPERS (MILTON KEYNES) 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 (MILTON KEYNES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERS (MILTON KEYNES) 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 |
|
30/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
30/07/2002 - Present (22 years and 4 months) 30/07/2002 - Present (22 years and 4 months) 30/07/2002 - Present (22 years and 4 months) 30/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
|
20/09/2002 - Present (22 years and 2 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 06/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 22/07/2024 | Confirmation Statement (CS01) | other | |
| 18/07/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 04/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 08/02/2024 | Audit exemption statement of guarantee by parent company (GUARANTEE2) | accounts | |
| 08/02/2024 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) | accounts | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 08/02/2024 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) | accounts | |
| 05/12/2023 | Appointment of director (AP01) | officers | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 06/09/2023 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 06/09/2023 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 06/09/2023 | Change of registered office address (AD01) | registeredAddress | |
| 27/07/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 27/07/2023 | No description (RESOLUTIONS) | other | |
| 24/07/2023 | Confirmation Statement (CS01) | other | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 02/06/2023 | Termination of appointment of director (TM01) | officers | |
| 31/12/2022 | Termination of appointment of director (TM01) | officers | |
| 06/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 13/07/2022 | Confirmation Statement (CS01) | other | |
| 16/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 16/12/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 15/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 16/07/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/01/2021 | Annual Accounts. (AA) | accounts | |
| 23/10/2020 | Confirmation Statement (CS01) | other | |
| 22/08/2019 | Confirmation Statement (CS01) | other | |
| 04/04/2019 | Annual Accounts. (AA) | accounts | |
| 13/07/2018 | Confirmation Statement (CS01) | other | |
| 19/03/2018 | Annual Accounts. (AA) | accounts | |
| 29/08/2017 | Confirmation Statement (CS01) | other | |
| 11/08/2017 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 21/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 21/07/2017 | Termination of appointment of director (TM01) | officers | |
| 21/07/2017 | Appointment of director (AP01) | officers | |
| 20/12/2016 | Annual Accounts. (AA) | accounts | |
| 09/09/2016 | Confirmation Statement (CS01) | other | |
| 06/05/2016 | Memorandum and Articles. (MA) | miscellaneous | |
| 06/05/2016 | No description (RESOLUTIONS) | other | |
| 14/04/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 21/03/2016 | Annual Accounts. (AA) | accounts | |
| 12/08/2015 | Annual Return (AR01) | returns | |
| 13/04/2015 | Annual Accounts. (AA) | accounts | |
| 07/08/2014 | Annual Return (AR01) | returns | |
| 28/03/2014 | Annual Accounts. (AA) | accounts | |
| 15/08/2013 | Annual Return (AR01) | returns | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 05/04/2013 | Annual Accounts. (AA) | accounts | |
| 02/08/2012 | Annual Return (AR01) | returns | |
| 23/04/2012 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 05/04/2012 | Change of name certificate (CERTNM) | changeOfName | |
| 21/03/2012 | Annual Accounts. (AA) | accounts | |
| 17/11/2011 | Change of registered office address (AD01) | registeredAddress | |
| 01/11/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 11/08/2011 | Annual Return (AR01) | returns | |
| 21/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 21/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 06/01/2011 | Termination of appointment of director (TM01) | officers | |
| 29/09/2010 | Annual Accounts. (AA) | accounts | |
| 09/09/2010 | Annual Return (AR01) | returns | |
| 10/03/2010 | Annual Accounts. (AA) | accounts | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of secretary’s details (CH03) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 29/10/2009 | Change of director’s details (CH01) | officers | |
| 03/09/2009 | Annual Return. (363A) | returns | |
| 11/02/2009 | Annual Accounts. (AA) | accounts | |
| 25/07/2008 | Annual Return. (363A) | returns | |
| 22/04/2008 | Annual Accounts. (AA) | accounts | |
| 07/09/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 27/07/2007 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 27/07/2007 | Annual Return. (363A) | returns | |
| 22/05/2007 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 22/05/2007 | No description (RESOLUTIONS) | other | |
| 30/04/2007 | Annual Accounts. (AA) | accounts | |
| 16/10/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 02/10/2006 | Notice of resignation of directors or secretaries (288B) | officers | |
| 28/09/2006 | Annual Return. (363A) | returns | |
| 28/04/2006 | Annual Accounts. (AA) | accounts | |
| 16/02/2006 | Change of name certificate (CERTNM) | changeOfName | |
| 03/08/2005 | Annual Return. (363S) | returns | |
| 18/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/05/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2005 | Annual Accounts. (AA) | accounts | |
| 18/03/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 09/11/2004 | Annual Accounts. (AA) | accounts | |
| 09/09/2004 | Annual Return. (363S) | returns | |
| 08/07/2004 | Change of name certificate (CERTNM) | changeOfName | |
| 30/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 28/06/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/09/2003 | Annual Return. (363S) | returns | |
| 16/06/2003 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 11/02/2003 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 11/10/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 11/10/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/09/2002 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 30/07/2002 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/02/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 28/10/2023 | New Accounts filed |
| 28/07/2023 | 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 |
| 08/12/2022 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 07/12/2022 | New Board Member Neil Paramore (922890132) Appointed |
| 19/07/2022 | New Accounts filed |
| 19/07/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 24/12/2016 | New Accounts filed |
| 14/09/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 16/08/2015 | New Annual Return filed |
| 14/08/2015 | New Accounts filed |
| 12/08/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 12/04/2013 | New Accounts filed |
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