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 - 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

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

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