Aspers Group Limited in 1 Devonshire Street LONDON - W1W 5DR

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Aspers Group Limited LONDON

Aspers Group started in year 2004 as Private Limited Company with registration number 05261538. The Aspers Group company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at C/o Wb Company Services Limited 4th Floor. Postal code: W1W 5DR. Since April 3, 2006 Aspers Group Limited is no longer carrying the name Aspinalls Club Holdings.

The company has 2 directors, namely Tony B., Richard N.. Of them, Richard N. has been with the company the longest, being appointed on 25 November 2022 and Tony B. has been with the company for the least time - from 29 November 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martyn K. who worked with the the company until 30 June 2017.

Aspers Group Limited Address / Contact

Office Address	C/o Wb Company Services Limited 4th Floor
Office Address2	1 Devonshire Street
Town	London
Post code	W1W 5DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05261538
Date of Incorporation	Fri, 15th Oct 2004
Industry	Activities of head offices
End of financial Year	30th June
Company age	20 years old
Account next due date	Fri, 30th Jun 2023 (304 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Tony B.

Position: Director

Appointed: 29 November 2023

Richard N.

Position: Director

Appointed: 25 November 2022

Neil P.

Position: Director

Appointed: 25 November 2022

Resigned: 02 June 2023

Derek P.

Position: Director

Appointed: 01 July 2017

Resigned: 31 December 2022

Rowen C.

Position: Director

Appointed: 19 April 2007

Resigned: 16 February 2012

John A.

Position: Director

Appointed: 19 April 2007

Resigned: 16 February 2012

John W.

Position: Director

Appointed: 19 April 2007

Resigned: 24 September 2009

Andrew H.

Position: Director

Appointed: 26 September 2006

Resigned: 31 December 2010

Raymond F.

Position: Director

Appointed: 15 October 2004

Resigned: 02 March 2007

John A.

Position: Director

Appointed: 15 October 2004

Resigned: 14 July 2023

Martyn K.

Position: Secretary

Appointed: 15 October 2004

Resigned: 30 June 2017

Martyn K.

Position: Director

Appointed: 15 October 2004

Resigned: 30 June 2017

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 October 2004

Resigned: 15 October 2004

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we established, there is Aspers Uk Holdings Limited from London, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aspers Uk Holdings Limited

1 Hans Street, London, SW1X 0JD, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07262042
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

Aspinalls Club Holdings	April 3, 2006

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 8th, February 2024	accounts	Free Download (32 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 8th, February 2024	accounts	Free Download (32 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 8th, February 2024	accounts	Free Download (17 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2022 filed on: 5th, December 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, November 2023	accounts	Free Download (31 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2023	incorporation	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2021 filed on: 7th, July 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 7th, July 2022	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 11th, August 2021	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2020 filed on: 11th, August 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 16th, November 2020	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2019 filed on: 16th, November 2020	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2018 filed on: 8th, April 2019	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18 filed on: 8th, April 2019	accounts	Free Download (26 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2017 filed on: 16th, April 2018	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17 filed on: 5th, April 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2016 filed on: 7th, March 2017	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16 filed on: 7th, March 2017	accounts	Free Download (29 pages)
MA	Memorandum and Articles of Association filed on: 6th, May 2016	incorporation	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2015 filed on: 22nd, March 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 22nd, March 2016	accounts	Free Download (25 pages)
AR01	Annual return made up to October 15, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to June 30, 2014 filed on: 7th, April 2015	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 7th, April 2015	accounts
AR01	Annual return made up to October 15, 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on November 6, 2014: 8348170.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to June 30, 2013 filed on: 9th, April 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to October 15, 2013 with full list of members filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	Capital declared on October 24, 2013: 8348170.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 5th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to October 15, 2012 with full list of members filed on: 18th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 2nd, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to October 15, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2010 filed on: 28th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return made up to October 15, 2010 with full list of members filed on: 21st, October 2010	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to June 30, 2009 filed on: 3rd, August 2010	accounts	Free Download (25 pages)
AR01	Annual return made up to October 15, 2009 with full list of members filed on: 29th, October 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2008 filed on: 11th, August 2009	accounts	Free Download (25 pages)
363a	Annual return made up to December 15, 2008 filed on: 15th, December 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to June 30, 2007 filed on: 8th, September 2008	accounts	Free Download (25 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 19, 2007 filed on: 19th, October 2007	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2007	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, May 2007	incorporation	Free Download (11 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to June 30, 2006 filed on: 29th, April 2007	accounts	Free Download (23 pages)
363s	Annual return made up to November 30, 2006 filed on: 30th, November 2006	annual return	Free Download (8 pages)
363s	Annual return made up to November 30, 2006 filed on: 30th, November 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 31st, March 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to June 30, 2005 filed on: 31st, March 2006	accounts	Free Download (22 pages)
363s	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Annual return made up to November 21, 2005 filed on: 21st, November 2005	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 11th, January 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 15th, October 2004	incorporation	Free Download (17 pages)

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