ASPINALL FINANCIAL SERVICES LIMITED
In Liquidation
General Information
NAME
ASPINALL FINANCIAL SERVICES LIMITED
COMPANY NUMBER
11985075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
08/05/2019
(5 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2022
ACCOUNTS MADE UP TO
31/05/2021
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO14 2AQ
124-130 Tabernacle Street
London
EC2A 4SA
Office D Beresford House
Town Quay
Southampton
SO14 2AQ
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 |
|---|---|---|
| ASPINALL CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
| ASPINALL FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | Nigel Robert Trout (905565759) has left the board |
| 15/09/2022 | Neil Anthony Fuller (915922880) has left the board |
| 15/09/2022 | Robert Sharpe (927192243) has left the board |
Credit Risk Overview
Want to learn more about ASPINALL FINANCIAL SERVICES 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 ASPINALL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPINALL FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/05/2019 - Present (5 years and 6 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
08/05/2019 - Present (5 years and 6 months) Born in Aug 1979 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Sep 1957 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
01/06/2020 - Present (4 years and 5 months) Born in Mar 1960 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPINALL CAPITAL HOLDINGS LIMITED | Non-Trading | View Report |
| ASPINALL FINANCIAL SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/09/2022 | Nigel Robert Trout (905565759) has left the board |
| 15/09/2022 | Neil Anthony Fuller (915922880) has left the board |
| 15/09/2022 | Robert Sharpe (927192243) has left the board |
| 15/09/2022 | Anne Elizabeth McNab (921856515) has left the board |
| 15/09/2022 | Stanley Fink (923606675) has left the board |
| 18/07/2022 | Steve Andrew Aspinall (925827484) has left the board |
| 14/05/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 30/10/2020 | New Board Member Anne Elizabeth McNab (921856515) Appointed |
| 07/09/2020 | New Board Member Neil Anthony Fuller (915922880) Appointed |
| 16/07/2020 | New Board Member Robert Sharpe (927192243) Appointed |
| 10/07/2020 | New Board Member Stanley Fink (923606675) Appointed |
| 10/07/2020 | New Board Member Nigel Robert Trout (905565759) Appointed |
| 22/05/2020 | New Confirmation Statement filed |
| 28/04/2020 | Change in Reg. Office |
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