ASPERS MANAGEMENT SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPERS MANAGEMENT SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ASPERS MANAGEMENT SERVICES LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05808398. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPERS MANAGEMENT SERVICES LIMITED was incorporated 18 years ago on 08/05/2006 and has the registered number: 05808398. The accounts status is FULL and accounts are next due on 31/03/2024.
ASPERS MANAGEMENT SERVICES 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD ANTHONY JOHN NOBLE | Jan 1970 | British | Director | 2022-11-25 | CURRENT |
MR TONY RICHARD BOYD | Jan 1953 | New Zealander | Director | 2023-11-29 | CURRENT |
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Director | 2006-05-08 UNTIL 2017-06-30 | RESIGNED |
MR NEIL PARAMORE | Jun 1962 | British | Director | 2022-11-25 UNTIL 2023-06-02 | RESIGNED |
MR JOHN DAMIAN ANDROCLES ASPINALL | May 1960 | British | Director | 2006-05-08 UNTIL 2023-07-14 | RESIGNED |
MR ANDREW WILLIAM HERD | Apr 1958 | British | Director | 2006-10-01 UNTIL 2010-12-31 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
MR DEREK LOUIS PLAYFORD | Feb 1963 | British | Director | 2017-07-01 UNTIL 2022-12-31 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2006-05-08 UNTIL 2006-05-08 | RESIGNED | ||
MR MARTYN PHILIP BANNERMAN KENNEDY | Feb 1956 | British | Secretary | 2006-05-08 UNTIL 2017-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspers Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |