ASPERS (SWANSEA) LIMITED
Company is dissolved
General Information
NAME
ASPERS (SWANSEA) LIMITED
COMPANY NUMBER
04917863
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
01/10/2003
(21 years and 2 months old)
WEBSITE
ASPERS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/10/2017
ACCOUNTS MADE UP TO
30/06/2016
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PREVIOUS NAMES
26/11/2003
02/02/2011
ASPINALL'S (SWANSEA) LIMITED
View all previous names
MILTON KEYNES
MK5 8PJ
1 Radian Court
Knowlhill
MILTON KEYNES
MK5 8PJ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
| 24/07/2023 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
| 20/07/2023 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
Credit Risk Overview
Want to learn more about ASPERS (SWANSEA) 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 (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERS (SWANSEA) 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 279 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 261 |
View Report |
|
Director: 24/11/2003 - 30/06/2017 (13 years and 7 months) Secretary: 09/05/2005 - 30/06/2017 (12 years and 1 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
24/11/2003 - 09/05/2005 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/07/2024 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
| 24/07/2023 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
| 20/07/2023 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 08/11/2017 | Change in Reg. Office |
| 18/10/2017 | New Confirmation Statement filed |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 24/12/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 21/10/2015 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/10/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 15/10/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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