ASPERS GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPERS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPERS GROUP LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ASPERS GROUP LIMITED was incorporated 19 years ago on 15/10/2004 and has the registered number: 05261538. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
ASPERS GROUP LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O WB COMPANY SERVICES LIMITED 4TH FLOOR
LONDON
W1W 5DR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
ASPINALLS CLUB HOLDINGS LIMITED (until 03/04/2006)
ASPINALLS CLUB HOLDINGS LIMITED (until 03/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/10/2023 | 27/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TONY RICHARD BOYD | Jan 1953 | New Zealander | Director | 2023-11-29 | CURRENT |
MR RICHARD ANTHONY JOHN NOBLE | Jan 1970 | British | Director | 2022-11-25 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-15 UNTIL 2004-10-15 | RESIGNED | ||
JOHN CHARLES MADDEN WILLIAMS | Jun 1973 | Australian | Director | 2007-04-19 UNTIL 2009-09-24 | RESIGNED |
MR NEIL PARAMORE | Jun 1962 | British | Director | 2022-11-25 UNTIL 2023-06-02 | RESIGNED |
MR DEREK LOUIS PLAYFORD | Feb 1963 | British | Director | 2017-07-01 UNTIL 2022-12-31 | RESIGNED |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Director | 2004-10-15 UNTIL 2017-06-30 | RESIGNED |
MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2006-09-26 UNTIL 2010-12-31 | RESIGNED |
MR JOHN HENRY ALEXANDER | May 1951 | Australian | Director | 2007-04-19 UNTIL 2012-02-16 | RESIGNED |
MR JOHN DAMIAN ANDROCLES ASPINALL | May 1960 | British | Director | 2004-10-15 UNTIL 2023-07-14 | RESIGNED |
MR ROWEN BRUCE CRAIGIE | Sep 1955 | Australian | Director | 2007-04-19 UNTIL 2012-02-16 | RESIGNED |
MR RAYMOND FLEMING | Mar 1956 | Australian | Director | 2004-10-15 UNTIL 2007-03-02 | RESIGNED |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Secretary | 2004-10-15 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspers Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |