ASPERITY EMPLOYEE BENEFITS GROUP LTD
Company is dissolved
General Information
NAME
ASPERITY EMPLOYEE BENEFITS GROUP LTD
COMPANY NUMBER
07402459
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/10/2010
(14 years and 1 months old)
WEBSITE
www.asperity.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/09/2021
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
20/06/2011
10/10/2013
AEB BENEFITS GROUP LIMITED
View all previous names
LONDON
W1T 7RQ
Telephone: 442072290349
TPS: No
265 Tottenham Court Road
London
W1T 7RQ
90 Westbourne Grove
London
W2 5RT
Telephone: 72290349
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 |
|---|---|---|
| INTERNATIONAL BENEFITS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASPERITY EMPLOYEE BENEFITS GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
Credit Risk Overview
Want to learn more about ASPERITY EMPLOYEE BENEFITS GROUP LTD?
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 ASPERITY EMPLOYEE BENEFITS GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERITY EMPLOYEE BENEFITS GROUP LTD?
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 Apr 1979 |
Resigned | Director |
Current: 9 Past: 46 |
View Report |
|
Born in Jul 1970 |
Resigned | Director |
Current: 8 Past: 34 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1972 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RG ENGAGEMENT GROUP LIMITED | Company is dissolved | View Report |
| RG ENGAGEMENT GROUP 2 LIMITED | Active - Accounts Filed | View Report |
| RG ENGAGEMENT GROUP 3 LIMITED | Company is dissolved | View Report |
| RG ENGAGEMENT GROUP 4 LIMITED | Company is dissolved | View Report |
| RG ENGAGEMENT GROUP 5 LIMITED | Company is dissolved | View Report |
| INTERNATIONAL BENEFITS HOLDINGS LIMITED | Company is dissolved | View Report |
| ASPERITY EMPLOYEE BENEFITS GROUP LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/12/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 19/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/11/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 02/10/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 20/09/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 23/08/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 07/08/2024 | New Board Member Elli Morii (921490256) Appointed |
| 31/07/2024 | New Board Member Elli Morii (921490256) Appointed |
| 30/07/2024 | New Board Member Elli Morii (921490256) Appointed |
| 24/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 11/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 10/07/2024 | New Company Secretary SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 25/09/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 13/08/2019 | New Board Member Elli Morii (921490256) Appointed |
| 16/11/2018 | New Accounts filed |
| 26/09/2018 | New Confirmation Statement filed |
| 10/07/2018 | Glenn Elliott (920051256) has left the board |
| 10/07/2018 | New Board Member Robert Alan Boland (924803938) Appointed |
| 21/06/2018 | Richard William Hurd-Wood (919374329) has left the board |
| 13/04/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 16/11/2016 | Joseph Gaunt (919374335) has left the board |
| 20/10/2016 | New Annual Return filed |
| 04/08/2016 | Glenn Elliott (907563883) has left the board |
| 04/08/2016 | New Board Member Glenn Elliott (920051256) Appointed |
| 22/07/2016 | New Board Member Douglas Andrew Butler (921016168) Appointed |
| 15/07/2016 | Change in Reg. Office |
| 11/05/2016 | Neil Duffy (908948476) has left the board |
| 17/11/2015 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 09/10/2015 | New Board Member Neil Duffy (908948476) Appointed |
| 09/10/2015 | Christian Sean Hamilton (910205198) has left the board |
| 22/01/2015 | Joseph Gaunt (919407753) has left the board |
| 22/01/2015 | New Board Member Joseph Gaunt (919374335) Appointed |
| 16/01/2015 | New Board Member Joseph Gaunt (919407753) Appointed |
| 16/01/2015 | New Board Member Richard William Hurd-Wood (919374329) Appointed |
| 09/11/2014 | New Accounts filed |
| 27/09/2014 | New Annual Return filed |
| 09/01/2014 | SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (918341353) has left the board |
| 09/01/2014 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (907303778) Appointed |
| 06/12/2013 | New Company Secretary SQUIRE SANDERS SECRETARIAL SERVICES LIMITED (918341353) Appointed |
| 08/11/2013 | New Annual Return filed |
| 01/11/2013 | New Accounts filed |
| 30/10/2013 | Andrew Smith (916070036) has left the board |
| 18/10/2013 | Nicola Jane Boyd (915905222) has left the board |
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