Aspinal Of London Limited in Midhurst Road FERNHURST

Aspinal Of London Limited FERNHURST

Founded in 2004, Aspinal Of London, classified under reg no. 05081390 is an active company. Currently registered at Aspinal House GU27 3HA, Fernhurst the company has been in the business for twenty years. Its financial year was closed on March 30 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Keith W. and Iain B.. In addition one secretary - Claudia C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aspinal Of London Limited Address / Contact

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

Company Information / Profile

Registration Number	05081390
Date of Incorporation	Tue, 23rd Mar 2004
Industry	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year	30th March
Company age	20 years old
Account next due date	Sat, 30th Dec 2023 (168 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

Keith W.

Position: Director

Appointed: 01 November 2006

Iain B.

Position: Director

Appointed: 31 March 2004

Barry W.

Position: Director

Appointed: 26 April 2018

Resigned: 11 July 2018

Andrew C.

Position: Secretary

Appointed: 04 October 2017

Resigned: 22 May 2020

Lisa M.

Position: Director

Appointed: 04 October 2017

Resigned: 26 October 2018

Polly A.

Position: Secretary

Appointed: 12 September 2016

Resigned: 04 October 2017

Patrick T.

Position: Secretary

Appointed: 16 September 2015

Resigned: 12 September 2016

Ee C.

Position: Director

Appointed: 15 April 2015

Resigned: 04 September 2020

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: 23 July 2010

Resigned: 23 April 2012

Simon H.

Position: Director

Appointed: 22 September 2008

Resigned: 25 February 2009

Fraser A.

Position: Director

Appointed: 25 March 2008

Resigned: 19 September 2008

Andrew M.

Position: Director

Appointed: 10 January 2008

Resigned: 25 February 2009

Keith W.

Position: Secretary

Appointed: 01 November 2006

Resigned: 30 September 2009

Andrew G.

Position: Director

Appointed: 31 March 2004

Resigned: 01 November 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 23 March 2004

Resigned: 23 March 2004

Andrew G.

Position: Secretary

Appointed: 23 March 2004

Resigned: 01 November 2006

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 23 March 2004

Resigned: 23 March 2004

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Aspinal Of London Group Limited from Haslemere, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aspinal Of London Group Limited

Aspinal House Highfield Midhurst Road, Fernhurst, Haslemere, Surrey, GU27 3HA, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies Of England And Wales
Registration number	06412916
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, February 2024	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 9th, February 2024	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 5th, January 2023	accounts	Free Download (42 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 7th, February 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 14th, April 2021	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 31st, December 2019	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 1st, May 2019	accounts	Free Download (30 pages)
AA01	Previous accounting period shortened to 2018/03/30 filed on: 31st, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 8th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/26 filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/31 filed on: 15th, January 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/26 filed on: 8th, June 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (24 pages)
AD01	Change of registered office on 2014/05/01 from Aspinal House Highfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA filed on: 1st, May 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/03/26 filed on: 23rd, April 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 5th, January 2014	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/26 filed on: 24th, April 2013	annual return	Free Download (5 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from Aspinal House, Longfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA United Kingdom filed on: 23rd, April 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013	accounts	Free Download (20 pages)
AD01	Change of registered office on 2012/12/12 from Aspinal House, Longfield Midhurst Road Fernhurst Haslemere Surrey GU27 3HA United Kingdom filed on: 12th, December 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/03/26 filed on: 23rd, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/26 filed on: 21st, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 20th, September 2010	accounts	Free Download (15 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 27th, April 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/03/26 filed on: 27th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 9th, November 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 6th, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/03/29 with complete member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 28/03/2008 from arcadia house maritime walk ocean village southampton SO14 3TL filed on: 28th, March 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 28th, March 2008	address	Free Download (1 page)
353	Location of register of members filed on: 28th, March 2008	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2008	resolution	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2008	resolution	Free Download (6 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, June 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 21st, June 2007	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 2nd, January 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/06/06	annual return
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (7 pages)
287	Registered office changed on 27/04/06 from: park house 102-108 above bar southampton SO14 7NH filed on: 27th, April 2006	address	Free Download (1 page)
287	Registered office changed on 27/04/06 from: park house 102-108 above bar southampton SO14 7NH filed on: 27th, April 2006	address	Free Download (1 page)
AA	Small company accounts made up to 2005/03/31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 13th, April 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/04/21 with complete member list filed on: 21st, April 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2004	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 4th, June 2004	resolution
RESOLUTIONS	Resolution to increase authorised share capital filed on: 4th, June 2004	resolution	Free Download (1 page)
88(2)R	Alloted 71079 shares on 2004/03/31. Value of each share 1 £, total number of shares: 71080. filed on: 4th, June 2004	capital	Free Download (2 pages)
123	£ nc 1000/125000 31/03/04 filed on: 4th, June 2004	capital	Free Download (1 page)
123	£ nc 1000/125000 31/03/04 filed on: 4th, June 2004	capital	Free Download (1 page)
88(2)R	Alloted 71079 shares on 2004/03/31. Value of each share 1 £, total number of shares: 71080. filed on: 4th, June 2004	capital	Free Download (2 pages)
287	Registered office changed on 30/04/04 from: eagle house market square midhurst GU29 9NJ filed on: 30th, April 2004	address	Free Download (1 page)
287	Registered office changed on 30/04/04 from: eagle house market square midhurst GU29 9NJ filed on: 30th, April 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 23rd, March 2004	incorporation	Free Download (16 pages)

Aspinal Of London Limited FERNHURST

Aspinal Of London Limited Address / Contact

Company Information / Profile

Company staff

Claudia C.

Keith W.

Iain B.

Barry W.

Andrew C.

Lisa M.

Polly A.

Patrick T.

Ee C.

Elaine N.

Sarah R.

Katie C.

Yvonne J.

Simon H.

Fraser A.

Andrew M.

Keith W.

Andrew G.

Incorporate Secretariat Limited

Andrew G.

Incorporate Directors Limited

People with significant control

Company filings

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