ASPINAL OF LONDON LIMITED
Active - Accounts Filed
General Information
NAME
ASPINAL OF LONDON LIMITED
COMPANY NUMBER
05081390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47789 -
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
INCORPORATION DATE
23/03/2004
(20 years and 8 months old)
WEBSITE
https://www.aspinaloflondon.com/
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX
GU27 3HA
Telephone: 08081695529
TPS: No
Highfield
Midhurst Road
Fernhurst
Haslemere, Surrey
GU27 3HA
Telephone: 648180
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 |
|---|---|---|
| ASPINAL OF LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINAL OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Claudia Mary Child (931299900) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPINAL OF LONDON 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 ASPINAL OF LONDON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPINAL OF LONDON 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 |
|---|---|---|---|---|
|
31/03/2004 - Present (20 years and 8 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 01/11/2006 - Present (18 years and 1 months) Secretary: 01/11/2006 - Present (18 years and 1 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
23/03/2004 - Present (20 years and 8 months) 23/03/2004 - Present (20 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPINAL OF LONDON GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINAL OF LONDON (UK) LIMITED | Non-Trading | View Report |
| ASPINAL OF LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Claudia Mary Child (931299900) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 23/04/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 11/02/2022 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 08/09/2020 | Ee Fong Chang Lee (919908220) has left the board |
| 27/05/2020 | New Company Secretary Claudia Mary Child (926995442) Appointed |
| 27/05/2020 | Andrew Michael Cox (923864740) has left the board |
| 22/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/05/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 27/11/2018 | Lisa Montague (923882371) has left the board |
| 27/08/2018 | Barry Richard Webb (908354759) has left the board |
| 23/05/2018 | New Board Member Barry Richard Webb (908354759) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 12/10/2017 | New Board Member Lisa Montague (923882371) Appointed |
| 06/10/2017 | Polly Clare Balfour Appleton (921394876) has left the board |
| 06/10/2017 | New Company Secretary Andrew Michael Cox (923864740) Appointed |
| 25/05/2017 | Sarah Rotheram (918957507) has left the board |
| 29/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 14/09/2016 | Patrick Kieran Tehan (920100745) has left the board |
| 14/09/2016 | New Company Secretary Polly Clare Balfour Appleton (921394876) Appointed |
| 19/04/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 18/09/2015 | New Company Secretary Patrick Kieran Tehan (920100745) Appointed |
| 07/07/2015 | New Board Member Ee Fong Chang Lee (919908220) Appointed |
| 12/06/2015 | New Annual Return filed |
| 27/04/2015 | New Accounts filed |
| 13/01/2015 | Elaine New (919119602) has left the board |
| 25/09/2014 | New Company Secretary Elaine New (919119602) Appointed |
| 04/08/2014 | Katie Victoria Cavanagh (917434408) has left the board |
| 24/07/2014 | New Board Member Sarah Rotherham (918957507) Appointed |
| 05/05/2014 | Change in Reg. Office |
| 28/04/2014 | New Annual Return filed |
| 09/01/2014 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 08/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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