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- ASPERS FINANCE LIMITED
ASPERS FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
ASPERS FINANCE LIMITED
COMPANY NUMBER
05261534
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/10/2004
(20 years and 1 months old)
WEBSITE
www.aspers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/10/2004
02/02/2011
ASPINALLS CLUB FINANCE LIMITED
Previous Names
15/10/2004 02/02/2011 ASPINALLS CLUB FINANCE LIMITED
LONDON
EC4Y 8EN
Telephone: 02072352768
TPS: No
c/o Wb Company Services Limited
3 Dorset Rise
London
EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASPERS GROUP LIMITED | Active - Accounts Filed | View Report |
ASPERS FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Board Member Tony Richard Boyd (931666221) Appointed |
Credit Risk Overview
Want to learn more about ASPERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2022 - Present (2years) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 3 |
View Report |
29/11/2023 - Present (1years) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
Martyn Philip Bannerman Kennedy Director: 15/10/2004 - 30/06/2017 (12 years and 8 months) Secretary: 15/10/2004 - 30/06/2017 (12 years and 8 months) Born in Feb 1956 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 50 |
View Report |
John Damian Androcles Aspinall 15/10/2004 - Present (20 years and 1 months) Born in May 1960 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 59 |
View Report |
15/10/2004 - Present (20 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 30/10/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Board Member Tony Richard Boyd (931666221) Appointed |
Date: 25/10/2023 | Event: New Confirmation Statement filed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: John Damian Androcles Aspinall (908742460) has left the board |
Date: 06/06/2023 | Event: Neil Paramore (922890132) has left the board |
Date: 04/01/2023 | Event: Derek Louis Playford (908379523) has left the board |
Date: 07/12/2022 | Event: New Board Member Neil Paramore (922890132) Appointed |
Date: 07/12/2022 | Event: New Board Member Richard Anthony John Noble (923268153) Appointed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 11/12/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Confirmation Statement filed |
Date: 24/03/2018 | Event: New Accounts filed |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: Martyn Philip Bannerman Kennedy (916112392) has left the board |
Date: 25/07/2017 | Event: New Board Member Derek Louis Playford (908379523) Appointed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 15/11/2016 | Event: New Annual Return filed |
Date: 10/05/2016 | Event: New Accounts filed |
Date: 21/10/2015 | Event: New Annual Return filed |
Date: 20/10/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Annual Return filed |
Date: 15/04/2014 | Event: New Accounts filed |
Date: 29/10/2013 | Event: New Annual Return filed |
Date: 12/04/2013 | Event: New Accounts filed |
Date: 09/04/2013 | Event: Change in Reg. Office |
Date: 23/10/2012 | Event: New Annual Return filed |
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