AUSPED LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

AUSPED LIMITED is a Private Limited Company from BRIERLEY HILL UNITED KINGDOM and has the status: Dissolved - no longer trading.
AUSPED LIMITED was incorporated 28 years ago on 26/06/1996 and has the registered number: 03216954. The accounts status is DORMANT.

AUSPED LIMITED - BRIERLEY HILL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2019

Registered Office

BRIDGE HOUSE WATERFRONT EAST
BRIERLEY HILL
DY5 1XR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ALAN TAYLOR May 1974 British Director 2020-09-11 CURRENT
BRISTOL LEGAL SERVICES LIMITED Corporate Nominee Secretary 1996-06-26 UNTIL 1998-06-26 RESIGNED
GRAHAME GEORGE WEIR Aug 1964 British Director 1997-03-24 UNTIL 2007-07-23 RESIGNED
MR STEPHEN RICHARD WALTER Jan 1958 British Director 1997-03-01 UNTIL 1998-06-26 RESIGNED
MR MICHAEL ALAN TAYLOR May 1974 British Director 2007-07-23 UNTIL 2019-12-16 RESIGNED
MR RONALD HOLMES Dec 1932 British Director 2000-06-07 UNTIL 2000-09-30 RESIGNED
MS SHONA HEMMINGS Dec 1979 British Director 2019-12-16 UNTIL 2020-09-11 RESIGNED
MARTIN FRANCIS GLADDING Sep 1957 British Director 1996-06-26 UNTIL 2004-06-17 RESIGNED
DAVID SHANE GLADDING Nov 1961 British Director 1997-03-24 UNTIL 1998-05-31 RESIGNED
MR ANDREW TIMMS CRAIG Dec 1954 British Director 2000-06-07 UNTIL 2002-12-24 RESIGNED
IAN DAVID PITTS Jun 1962 British Secretary 2002-11-29 UNTIL 2003-09-29 RESIGNED
LYNNE GLADDING Secretary 1996-06-26 UNTIL 2001-11-06 RESIGNED
MS SHONA HEMMINGS Secretary 2019-12-16 UNTIL 2020-09-11 RESIGNED
MR ANTHONY JOHN EDWARDS Jul 1954 British Director 2002-12-24 UNTIL 2019-12-16 RESIGNED
MR TIMOTHY EUSTACE British Secretary 2001-11-06 UNTIL 2002-12-24 RESIGNED
MR ANTHONY JOHN EDWARDS Jul 1954 British Secretary 2003-09-29 UNTIL 2019-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Innovise Software Limited 2016-04-06 Brierley Hill   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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WALTER INVESTMENT HOLDINGS LIMITED WATERLOOVILLE ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ausped Limited - Period Ending 2017-09-30 2018-05-23 30-09-2017 £25,100 equity
Ausped Limited - Period Ending 2016-09-30 2017-02-18 30-09-2016 £25,100 equity
Ausped Limited - Period Ending 2015-09-30 2015-12-17 30-09-2015 £25,100 equity
Ausped Limited - Period Ending 2014-09-30 2014-11-07 30-09-2014 £25,100 equity