Aspinal Of London Group Limited in Midhurst Road Fernhurst HASLEMERE

Aspinal Of London Group Limited HASLEMERE

Founded in 2007, Aspinal Of London Group, classified under reg no. 06412916 is an active company. Currently registered at Aspinal House Highfield GU27 3HA, Haslemere the company has been in the business for 17 years. Its financial year was closed on 30th March and its latest financial statement was filed on March 31, 2022. Since September 22, 2009 Aspinal Of London Group Limited is no longer carrying the name Yrret.

At present there are 4 directors in the the company, namely Patrick H., Aleksei B. and Keith W. and others. In addition one secretary - Claudia C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aspinal Of London Group Limited Address / Contact

Office Address	Aspinal House Highfield
Office Address2	Midhurst Road Fernhurst
Town	Haslemere
Post code	GU27 3HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06412916
Date of Incorporation	Tue, 30th Oct 2007
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th March
Company age	17 years old
Account next due date	Sat, 30th Dec 2023 (145 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Claudia C.

Position: Secretary

Appointed: 22 May 2020

Patrick H.

Position: Director

Appointed: 04 October 2017

Aleksei B.

Position: Director

Appointed: 01 December 2015

Keith W.

Position: Director

Appointed: 10 January 2008

Iain B.

Position: Director

Appointed: 10 January 2008

Barry W.

Position: Director

Appointed: 26 April 2018

Resigned: 11 July 2018

Lisa M.

Position: Director

Appointed: 04 October 2017

Resigned: 26 October 2018

Andrew C.

Position: Secretary

Appointed: 04 October 2017

Resigned: 22 May 2020

Polly A.

Position: Secretary

Appointed: 12 September 2016

Resigned: 04 October 2017

Patrick T.

Position: Secretary

Appointed: 16 September 2015

Resigned: 12 September 2016

Elaine N.

Position: Secretary

Appointed: 04 August 2014

Resigned: 09 January 2015

Sarah R.

Position: Director

Appointed: 21 July 2014

Resigned: 14 May 2017

Katie C.

Position: Secretary

Appointed: 12 December 2012

Resigned: 31 July 2014

Yvonne J.

Position: Secretary

Appointed: 01 July 2011

Resigned: 23 April 2012

Keith W.

Position: Secretary

Appointed: 25 February 2009

Resigned: 30 September 2009

Simon H.

Position: Director

Appointed: 10 December 2008

Resigned: 25 February 2009

Peter K.

Position: Director

Appointed: 03 December 2007

Resigned: 25 February 2009

Andrew M.

Position: Director

Appointed: 03 December 2007

Resigned: 25 February 2009

Peter K.

Position: Secretary

Appointed: 03 December 2007

Resigned: 25 February 2009

Heatons Directors Limited

Position: Corporate Director

Appointed: 30 October 2007

Resigned: 03 December 2007

Heatons Secretaries Limited

Position: Corporate Secretary

Appointed: 30 October 2007

Resigned: 03 December 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats researched, there is Iain B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Iain B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Yrret	September 22, 2009
Hs 441	December 7, 2007

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, February 2024	accounts	Free Download (50 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to March 31, 2023 filed on: 9th, February 2024	accounts	Free Download (50 pages)
AA	Group of companies' accounts made up to March 31, 2022 filed on: 5th, January 2023	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2021 filed on: 7th, February 2022	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to March 31, 2020 filed on: 14th, April 2021	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 31st, December 2019	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 1st, May 2019	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 31st, December 2018	accounts	Free Download (1 page)
SH01	Capital declared on June 27, 2018: 17844660.99 GBP filed on: 24th, August 2018	capital	Free Download (9 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, July 2018	resolution	Free Download (36 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 5th, January 2018	accounts	Free Download (35 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 13th, February 2017	resolution	Free Download
SH08	Change of share class name or designation filed on: 11th, February 2017	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 11th, January 2017	accounts	Free Download (39 pages)
SH01	Capital declared on December 1, 2015: 18844661.00 GBP filed on: 10th, November 2016	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 8th, November 2016	capital	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2016 filed on: 14th, April 2016	annual return	Free Download (8 pages)
SH01	Capital declared on April 14, 2016: 13844659.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2015 filed on: 15th, January 2016	accounts	Free Download (31 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 14th, January 2016	resolution	Free Download (50 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 9th, November 2015	resolution	Free Download
AR01	Annual return with full list of company shareholders, made up to March 31, 2015 filed on: 8th, June 2015	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 15th, January 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2014 filed on: 15th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on May 15, 2014: 13844659.00 GBP	capital
AA	Group of companies' accounts made up to March 31, 2013 filed on: 5th, January 2014	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2013 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2012 filed on: 23rd, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 8th, July 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2011 filed on: 26th, April 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 20th, September 2010	accounts	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, August 2010	resolution	Free Download (32 pages)
SH01	Capital declared on May 27, 2010: 13841359.00 GBP filed on: 16th, June 2010	capital	Free Download (8 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 16th, June 2010	resolution	Free Download (33 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, May 2010	resolution	Free Download (5 pages)
SH01	Capital declared on March 28, 2010: 10735000.00 GBP filed on: 10th, May 2010	capital	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 31, 2010 filed on: 27th, April 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 2nd, January 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 20th, October 2009	resolution	Free Download (33 pages)
363a	Period up to June 11, 2009 - Annual return with full member list filed on: 11th, June 2009	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 23rd, April 2009	resolution	Free Download (3 pages)
363a	Period up to December 15, 2008 - Annual return with full member list filed on: 15th, December 2008	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/2008 to 31/03/2009 filed on: 23rd, April 2008	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2008	resolution	Free Download (37 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, January 2008	resolution	Free Download
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, January 2008	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, January 2008	resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2008	resolution
RESOLUTIONS	Securities allotment resolution filed on: 17th, January 2008	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, January 2008	resolution	Free Download (37 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 17th, January 2008	resolution	Free Download
88(2)R	Alloted 5000 shares on January 10, 2008. Value of each share 1 £, total number of shares: 10735000. filed on: 17th, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 17th, January 2008	resolution	Free Download
88(2)R	Alloted 5000 shares on January 10, 2008. Value of each share 1 £, total number of shares: 10735000. filed on: 17th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 10729999 shares on January 10, 2008. Value of each share 1 £, total number of shares: 10730000. filed on: 17th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/08 filed on: 17th, January 2008	capital	Free Download (1 page)
88(2)R	Alloted 10729999 shares on January 10, 2008. Value of each share 1 £, total number of shares: 10730000. filed on: 17th, January 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 10/01/08 filed on: 17th, January 2008	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 17th, January 2008	resolution
NEWINC	Certificate of incorporation filed on: 30th, October 2007	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 30th, October 2007	incorporation	Free Download (14 pages)

Aspinal Of London Group Limited HASLEMERE

Aspinal Of London Group Limited Address / Contact

Company Information / Profile

Company staff

Claudia C.

Patrick H.

Aleksei B.

Keith W.

Iain B.

Barry W.

Lisa M.

Andrew C.

Polly A.

Patrick T.

Elaine N.

Sarah R.

Katie C.

Yvonne J.

Keith W.

Simon H.

Peter K.

Andrew M.

Peter K.

Heatons Directors Limited

Heatons Secretaries Limited

People with significant control

Company previous names

Company filings

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