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 - LONDON

This company is listed in the following categories:
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)

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

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