ASPERITY EMPLOYEE BENEFITS GROUP LTD - LONDON


Company Profile Company Filings

Overview

ASPERITY EMPLOYEE BENEFITS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
ASPERITY EMPLOYEE BENEFITS GROUP LTD was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.

ASPERITY EMPLOYEE BENEFITS GROUP LTD - 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 30/06/2020 30/06/2022

Registered Office

265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AEB BENEFITS GROUP LIMITED (until 10/10/2013)
ANTBIDCO LIMITED (until 20/06/2011)

Confirmation Statements

Last Statement Next Statement Due
20/09/2021 04/10/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED Corporate Secretary 2013-12-04 CURRENT
MS ELLI MORII May 1973 Japanese Director 2019-08-01 CURRENT
DOUGLAS ANDREW BUTLER Aug 1964 American Director 2016-07-07 CURRENT
ROBERT ALAN BOLAND Sep 1981 British Director 2018-07-02 CURRENT
MR ANDREW SMITH British Director 2011-05-03 UNTIL 2013-08-09 RESIGNED
MR CHARLES FURBER MURPHY Jun 1953 British Director 2010-12-01 UNTIL 2011-05-03 RESIGNED
RICHARD WILLIAM HURD-WOOD May 1954 British Director 2014-11-28 UNTIL 2017-11-06 RESIGNED
MR GARETH PATRICK HEALY Jul 1970 Irish Director 2010-10-11 UNTIL 2011-07-29 RESIGNED
MR CHRISTIAN SEAN HAMILTON Apr 1979 British Director 2010-10-11 UNTIL 2015-08-07 RESIGNED
JOSEPH GAUNT Dec 1981 British Director 2014-11-28 UNTIL 2016-10-16 RESIGNED
MR NEIL DUFFY Mar 1966 British Director 2015-09-02 UNTIL 2016-04-22 RESIGNED
GLENN ELLIOTT Sep 1972 British Director 2010-12-01 UNTIL 2018-07-02 RESIGNED
MISS NICOLA JANE BOYD Apr 1981 British Director 2011-07-29 UNTIL 2013-07-01 RESIGNED
ANDREW SMITH British Secretary 2011-05-03 UNTIL 2013-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
International Benefits Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLEY CONSULTING GROUP LIMITED BRENTFORD ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
ASPINWALL & COMPANY LIMITED BRENTFORD ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ENVIROS LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ENVIROS MANAGEMENT SERVICES LTD. BRENTFORD ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
CENTIQ LIMITED RICHMOND ENGLAND Active SMALL 62090 - Other information technology service activities
ENVIROS GROUP LIMITED BRENTFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
LUXE PUBLIC RELATIONS LIMITED LONDON Dissolved... MICRO ENTITY 70210 - Public relations and communications activities
PERKZ LTD LONDON ENGLAND Dissolved... SMALL 70229 - Management consultancy activities other than financial management
REWARD GATEWAY (UK) LTD LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ICS STAFFING LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ICS HEALTHCARE SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
GRIFFIN GLOBAL HOLDCO LIMITED MANCHESTER UNITED KINGDOM Active FULL 79110 - Travel agency activities
INTERNATIONAL BENEFITS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED LONDON ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
ART MEDIA PARTNERS LIMITED PERIVALE Dissolved... 74209 - Photographic activities not elsewhere classified
ARNOLD & WALKER EVENT SERVICES LIMITED GRAVESEND ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
ARNOLD & WALKER LIMITED PERIVALE Dissolved... DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
OLR TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
OLR BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STORK ACQUISITION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
STAFF TREATS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 94110 - Activities of business and employers membership organizations
FIRETHORN LEIGHTON BUZZARD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN MILTON HAM HOLDINGS II LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN SOUTHALL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN WARRINGTON HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
FIRETHORN WARRINGTON LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MASTER COURSE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 58290 - Other software publishing
FIRETHORN LEITH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CANTHA LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied