ASPERS UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASPERS UK HOLDINGS LIMITED
COMPANY NUMBER
07262042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/05/2010
(14 years and 6 months old)
WEBSITE
www.aspersgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
21/05/2010
09/11/2010
ASPINALLS UK H LIMITED
LONDON
EC4Y 8EN
Telephone: 02072352768
TPS: No
C/O Wb Company Services Limited
4th Floor
Devonshire House
London
W1W 5DR
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 |
|---|---|---|---|
| 01/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Change of registered office address (AD01) | registeredAddress |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPERS HOLDINGS (GIBRALTAR) LIMITED | N/A | N/A |
| ASPERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPERS (MILTON KEYNES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Ciaran Pearse Carruthers (930892789) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPERS UK HOLDINGS 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 UK HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERS UK HOLDINGS 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 |
|---|---|---|---|---|
|
19/09/2017 - Present (7 years and 2 months) 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 |
|
21/05/2010 - 02/12/2020 (10 years and 6 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
21/05/2010 - 21/03/2017 (6 years and 10 months) Born in Sep 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
21/05/2010 - 30/06/2017 (7 years and 1 months) Born in Feb 1956 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/11/2024 | Registration of a Charge (MR01) | mortgages | |
| 17/09/2024 | Termination of appointment of director (TM01) | officers | |
| 04/06/2024 | Change of registered office address (AD01) | registeredAddress | |
| 17/05/2024 | Change of registered office address (AD01) | registeredAddress | |
| 03/05/2024 | Confirmation Statement (CS01) | other | |
| 08/02/2024 | Annual Accounts. (AA) | accounts | |
| 30/01/2024 | Termination of appointment of director (TM01) | officers | |
| 04/12/2023 | Appointment of director (AP01) | officers | |
| 04/12/2023 | Termination of appointment of director (TM01) | officers | |
| 16/10/2023 | 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 | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 20/07/2023 | Termination of appointment of director (TM01) | officers | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 11/05/2023 | Appointment of director (AP01) | officers | |
| 11/05/2023 | Appointment of director (AP01) | officers | |
| 06/01/2023 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Appointment of director (AP01) | officers | |
| 05/12/2022 | Termination of appointment of director (TM01) | officers | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 20/05/2022 | 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 | |
| 23/07/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Confirmation Statement (CS01) | other | |
| 06/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 01/03/2021 | Termination of appointment of director (TM01) | officers | |
| 02/12/2020 | Termination of appointment of director (TM01) | officers | |
| 22/10/2020 | Confirmation Statement (CS01) | other | |
| 29/04/2020 | Annual Accounts. (AA) | accounts | |
| 14/06/2019 | Confirmation Statement (CS01) | other | |
| 08/04/2019 | No description (RESOLUTIONS) | other | |
| 12/03/2019 | Annual Accounts. (AA) | accounts | |
| 21/06/2018 | Confirmation Statement (CS01) | other | |
| 15/12/2017 | Annual Accounts. (AA) | accounts | |
| 13/10/2017 | Appointment of director (AP01) | officers | |
| 21/07/2017 | Termination of appointment of secretary (TM02) | officers | |
| 21/07/2017 | Termination of appointment of director (TM01) | officers | |
| 19/05/2017 | Confirmation Statement (CS01) | other | |
| 30/03/2017 | Appointment of director (AP01) | officers | |
| 30/03/2017 | Termination of appointment of director (TM01) | officers | |
| 21/11/2016 | Annual Accounts. (AA) | accounts | |
| 09/06/2016 | Annual Return (AR01) | returns | |
| 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 | |
| 28/05/2015 | Annual Return (AR01) | returns | |
| 24/03/2015 | Annual Accounts. (AA) | accounts | |
| 05/06/2014 | Annual Return (AR01) | returns | |
| 31/03/2014 | Annual Accounts. (AA) | accounts | |
| 03/07/2013 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 23/05/2013 | Change of secretary’s details (CH03) | officers | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 23/05/2013 | Change of secretary’s details (CH03) | officers | |
| 23/05/2013 | Change of director’s details (CH01) | officers | |
| 23/05/2013 | Annual Return (AR01) | returns | |
| 05/04/2013 | Annual Accounts. (AA) | accounts | |
| 07/06/2012 | Annual Return (AR01) | returns | |
| 22/02/2012 | Annual Accounts. (AA) | accounts | |
| 21/07/2011 | Change of registered office address (AD01) | registeredAddress | |
| 09/06/2011 | Annual Return (AR01) | returns | |
| 16/05/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) | mortgages | |
| 14/01/2011 | Termination of appointment of director (TM01) | officers | |
| 09/11/2010 | Notice of Change of Name (CONNOT) | changeOfName | |
| 09/11/2010 | Change of name certificate (CERTNM) | changeOfName | |
| 15/09/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 22/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 20/07/2010 | No description (RESOLUTIONS) | other | |
| 09/07/2010 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 05/07/2010 | Particulars of a mortgage or charge subject to which property has been acquired (MG06) | mortgages | |
| 21/05/2010 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/09/2024 | Ciaran Pearse Carruthers (930892789) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 01/02/2024 | Michael Ross Branson (927723691) has left the board |
| 06/12/2023 | Christopher John Tynan (930892378) has left the board |
| 06/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 23/10/2023 | New Accounts filed |
| 24/07/2023 | Daniel James Breden Taylor (928555735) has left the board |
| 24/07/2023 | John Damian Androcles Aspinall (908742460) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 15/05/2023 | New Board Member Christopher John Tynan (930892378) Appointed |
| 15/05/2023 | New Board Member Ciaran Pearse Carruthers (930892789) Appointed |
| 10/01/2023 | New Board Member Michael Ross Branson (927723691) Appointed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 27/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 17/10/2017 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 25/07/2017 | Martyn Phillip Bannerman Kennedy (915145296) has left the board |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 23/05/2017 | New Annual Return filed |
| 03/04/2017 | New Board Member Kenneth Mcrae Barton (922814179) Appointed |
| 03/04/2017 | Rowen Bruce Craigie (912184911) has left the board |
| 24/11/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 24/03/2016 | New Accounts filed |
| 02/06/2015 | New Annual Return filed |
| 01/06/2015 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 04/04/2014 | New Accounts filed |
| 03/06/2013 | John Damian Androcles Aspinall (914911273) has left the board |
| 03/06/2013 | New Board Member John Damian Androcles Aspinall (908742460) Appointed |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 12/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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