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Asperity Employee Benefits Group Ltd LONDON

Founded in 2010, Asperity Employee Benefits Group, classified under reg no. 07402459 is a liquidation company. Currently registered at 265 Tottenham Court Road W1T 7RQ, London the company has been in the business for fourteen years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Tuesday 30th June 2020. Since Thursday 10th October 2013 Asperity Employee Benefits Group Ltd is no longer carrying the name Aeb Benefits Group.

Asperity Employee Benefits Group Ltd Address / Contact

Office Address 265 Tottenham Court Road
Town London
Post code W1T 7RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07402459
Date of Incorporation Mon, 11th Oct 2010
Industry Activities of head offices
End of financial Year 30th June
Company age 14 years old
Account next due date Thu, 30th Jun 2022 (666 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Tue, 4th Oct 2022 (2022-10-04)
Last confirmation statement dated Mon, 20th Sep 2021

Company staff

Elli M.

Position: Director

Appointed: 01 August 2019

Robert B.

Position: Director

Appointed: 02 July 2018

Douglas B.

Position: Director

Appointed: 07 July 2016

Squire Patton Boggs Secretarial Services Limited

Position: Corporate Secretary

Appointed: 04 December 2013

Neil D.

Position: Director

Appointed: 02 September 2015

Resigned: 22 April 2016

Richard H.

Position: Director

Appointed: 28 November 2014

Resigned: 06 November 2017

Joseph G.

Position: Director

Appointed: 28 November 2014

Resigned: 16 October 2016

Nicola B.

Position: Director

Appointed: 29 July 2011

Resigned: 01 July 2013

Andrew S.

Position: Secretary

Appointed: 03 May 2011

Resigned: 19 September 2013

Andrew S.

Position: Director

Appointed: 03 May 2011

Resigned: 09 August 2013

Glenn E.

Position: Director

Appointed: 01 December 2010

Resigned: 02 July 2018

Charles M.

Position: Director

Appointed: 01 December 2010

Resigned: 03 May 2011

Gareth H.

Position: Director

Appointed: 11 October 2010

Resigned: 29 July 2011

Christian H.

Position: Director

Appointed: 11 October 2010

Resigned: 07 August 2015

People with significant control

International Benefits Holdings Limited

265 Tottenham Court Road, London, W1T 7RQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales
Registration number 7430816
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Aeb Benefits Group October 10, 2013
Antbidco June 20, 2011

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Statement by Directors
filed on: 27th, June 2022 		Free Download (1 page)

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