Aspro (UK) Limited SUNBURY ON THAMES


Aspro (Uk) Limited was dissolved on 2022-06-21. Aspro (UK) was a private limited company that could have been found at Security House The Summit, Hanworth Road, Sunbury On Thames, TW16 5DB, Middlesex, UNITED KINGDOM. The company (formally started on 1997-12-23) was run by 2 directors.
Director Andrew E. who was appointed on 31 July 2019.
Director Richard J. who was appointed on 31 July 2019.

The company was categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was sent on 2021-12-23 and last time the statutory accounts were sent was on 31 December 2020. 2015-12-23 was the date of the latest annual return.

Aspro (UK) Limited Address / Contact

Office Address Security House The Summit
Office Address2 Hanworth Road
Town Sunbury On Thames
Post code TW16 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03484808
Date of Incorporation Tue, 23rd Dec 1997
Date of Dissolution Tue, 21st Jun 2022
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 25 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Fri, 6th Jan 2023
Last confirmation statement dated Thu, 23rd Dec 2021

Company staff

Andrew E.

Position: Director

Appointed: 31 July 2019

Richard J.

Position: Director

Appointed: 31 July 2019

Philip T.

Position: Director

Appointed: 01 August 2005

Resigned: 27 February 2009

Helen B.

Position: Director

Appointed: 30 September 2000

Resigned: 31 July 2019

Helen B.

Position: Secretary

Appointed: 23 December 1997

Resigned: 31 July 2019

Dmcs Directors Limited

Position: Nominee Director

Appointed: 23 December 1997

Resigned: 23 December 1997

Dmcs Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 1997

Resigned: 23 December 1997

Nigel B.

Position: Director

Appointed: 23 December 1997

Resigned: 31 July 2019

People with significant control

Adt Fire And Security Plc

Security House, The Summit Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB, United Kingdom

Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 1161045
Notified on 31 July 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nigel B.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Helen B.

Notified on 6 April 2016
Ceased on 31 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Previous accounting period shortened from 2021-12-31 to 2021-09-30
filed on: 11th, November 2021
Free Download (1 page)

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