ASPINAL OF LONDON GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ASPINAL OF LONDON GROUP LIMITED
COMPANY NUMBER
06412916
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
30/10/2007
(17 years and 1 months old)
WEBSITE
www.aspinaloflondon.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2007
19/09/2009
YRRET LIMITED
View all previous names
SURREY
GU27 3HA
Telephone: 01428648180
TPS: No
Aspinal House Highfield, Highfield
Midhurst Road
Fernhurst
Haslemere, Surrey
GU27 3HA
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 (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | 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 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 ASPINAL OF LONDON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPINAL OF LONDON 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/01/2008 - Present (16 years and 10 months) Born in Jun 1952 (age: 72) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 10/01/2008 - Present (16 years and 10 months) Secretary: 25/02/2009 - Present (15 years and 9 months) Born in May 1959 (age: 65) |
Active | Director&Secretary |
Current: 3 Past: 17 |
View Report |
|
01/12/2015 - Present (9years) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
04/10/2017 - Present (7 years and 1 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 4 Past: 5 |
View Report |
|
22/05/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
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 |
|---|---|
| 11/09/2024 | 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 |
| 19/04/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Company Secretary Claudia Mary Child (926995454) Appointed |
| 27/05/2020 | Andrew Michael Cox (923864742) has left the board |
| 26/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 05/05/2019 | New Accounts filed |
| 15/04/2019 | 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 |
| 18/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 20/10/2017 | Patrick Hansen (923885868) has left the board |
| 20/10/2017 | New Board Member Patrick Joseph Albert Hansen (916223438) Appointed |
| 13/10/2017 | New Board Member Patrick Hansen (923885868) Appointed |
| 12/10/2017 | New Board Member Lisa Montague (923882371) Appointed |
| 06/10/2017 | Polly Clare Balfour Appleton (921395089) has left the board |
| 06/10/2017 | New Company Secretary Andrew Michael Cox (923864742) Appointed |
| 25/05/2017 | Sarah Rotheram (918957507) has left the board |
| 20/04/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 14/09/2016 | Patrick Kieran Tehan (920100808) has left the board |
| 14/09/2016 | New Company Secretary Polly Clare Balfour Appleton (921395089) Appointed |
| 19/04/2016 | New Annual Return filed |
| 27/01/2016 | New Board Member Alexey Bazhenov (917862674) Appointed |
| 27/01/2016 | New Board Member Alexey Bazhenov (917862674) Appointed |
| 19/01/2016 | New Accounts filed |
| 18/09/2015 | New Company Secretary Patrick Kieran Tehan (920100808) Appointed |
| 12/06/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 13/01/2015 | Elaine New (919119638) has left the board |
| 25/09/2014 | New Company Secretary Elaine New (919119638) Appointed |
| 04/08/2014 | Katie Victoria Cavanagh (917434671) has left the board |
| 24/07/2014 | New Board Member Sarah Rotherham (918957507) Appointed |
| 20/05/2014 | 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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