Asspa (UK) Limited in LONDON

Asspa (UK) Limited LONDON

Founded in 1971, Asspa (UK), classified under reg no. 01036692 is an active company. Currently registered at 27 Old Gloucester St WC1N 3AX, London the company has been in the business for fifty three years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2021. Since 3rd March 2000 Asspa (UK) Limited is no longer carrying the name Aristocrat Automatics Holdings.

At the moment there are 2 directors in the the firm, namely Craig S. and Craig T.. In addition one secretary - Peter R. - is with the company. At the moment 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.

Asspa (UK) Limited Address / Contact

Office Address	27 Old Gloucester St
Town	London
Post code	WC1N 3AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01036692
Date of Incorporation	Fri, 31st Dec 1971
Industry	Activities of head offices
End of financial Year	30th September
Company age	53 years old
Account next due date	Fri, 30th Jun 2023 (301 days after)
Account last made up date	Thu, 30th Sep 2021
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Craig S.

Position: Director

Appointed: 01 October 2020

Craig T.

Position: Director

Appointed: 31 December 2019

Peter R.

Position: Secretary

Appointed: 31 December 2019

James B.

Position: Director

Appointed: 12 November 2014

Resigned: 30 September 2020

Michael M.

Position: Director

Appointed: 12 November 2014

Resigned: 31 December 2019

Maureen S.

Position: Director

Appointed: 12 November 2014

Resigned: 31 December 2016

Donal M.

Position: Director

Appointed: 05 June 2014

Resigned: 12 November 2014

Darren H.

Position: Director

Appointed: 02 May 2014

Resigned: 31 December 2019

Sarah C.

Position: Director

Appointed: 03 May 2013

Resigned: 02 May 2014

Trevor C.

Position: Director

Appointed: 16 August 2012

Resigned: 12 November 2014

Pedro S.

Position: Director

Appointed: 02 April 2012

Resigned: 12 November 2014

Warren J.

Position: Director

Appointed: 01 July 2010

Resigned: 16 August 2012

Daniel L.

Position: Director

Appointed: 01 July 2010

Resigned: 06 July 2012

William W.

Position: Director

Appointed: 01 July 2010

Resigned: 02 February 2012

Tracey E.

Position: Director

Appointed: 01 August 2009

Resigned: 12 November 2014

Yogendra P.

Position: Director

Appointed: 25 August 2007

Resigned: 03 May 2013

Yogendra P.

Position: Secretary

Appointed: 25 August 2007

Resigned: 03 May 2013

Nicholas K.

Position: Director

Appointed: 13 December 2006

Resigned: 01 July 2010

Bruce Y.

Position: Director

Appointed: 29 June 2006

Resigned: 23 February 2007

David C.

Position: Director

Appointed: 16 December 2005

Resigned: 28 September 2007

Stuart B.

Position: Director

Appointed: 16 December 2005

Resigned: 14 January 2011

David C.

Position: Secretary

Appointed: 16 December 2005

Resigned: 28 September 2007

Julian S.

Position: Director

Appointed: 30 July 2004

Resigned: 08 February 2007

Simon K.

Position: Director

Appointed: 30 July 2004

Resigned: 31 July 2009

Paul O.

Position: Secretary

Appointed: 21 November 2003

Resigned: 16 December 2005

Paul O.

Position: Director

Appointed: 01 June 2003

Resigned: 16 December 2005

Frank B.

Position: Director

Appointed: 01 June 2003

Resigned: 02 July 2004

Michael I.

Position: Director

Appointed: 12 April 2002

Resigned: 01 June 2003

Henry K.

Position: Director

Appointed: 10 July 1997

Resigned: 16 December 2005

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 1996

Resigned: 30 December 2009

Peter F.

Position: Director

Appointed: 21 August 1996

Resigned: 19 June 1998

Peter F.

Position: Secretary

Appointed: 21 August 1996

Resigned: 19 June 1998

Peter M.

Position: Director

Appointed: 21 August 1996

Resigned: 09 December 1996

William T.

Position: Director

Appointed: 21 August 1996

Resigned: 01 December 1998

Simon A.

Position: Director

Appointed: 31 January 1994

Resigned: 10 July 1997

Stephen A.

Position: Director

Appointed: 30 May 1992

Resigned: 15 January 1996

Michael S.

Position: Secretary

Appointed: 30 May 1992

Resigned: 15 October 1996

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we discovered, there is Aristocrat Technologies Europe (Holdings) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Aristocrat Technologies Europe (Holdings) Limited

27 Old Gloucester St, London, United Kingdom, WC1N 3AX, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	03318610
Notified on	6 April 2016
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Company previous names

Aristocrat Automatics Holdings	March 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 22nd, January 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2023 filed on: 22nd, January 2024	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2021 filed on: 13th, October 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 24th, June 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 12th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 8th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 2nd, July 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 10th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2015 filed on: 5th, July 2016	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2014 filed on: 4th, July 2015	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th September 2012 filed on: 3rd, July 2013	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 31st December 2012 to 30th September 2012 filed on: 23rd, May 2012	accounts	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 5th, October 2011	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 5th, November 2009	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 1st, November 2008	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, October 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 7th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 4th, October 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, May 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 3rd, October 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 1st, July 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 25th, April 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 23rd, May 2000	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/00 to 31/12/99 filed on: 1st, March 2000	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 25th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 24th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 24th, June 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 25th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 25th, January 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 17th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1996 filed on: 17th, October 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 30th June 1995 filed on: 6th, November 1995	accounts
AA	Full accounts for the period ending 30th June 1995 filed on: 6th, November 1995	accounts	Free Download
AA	Full accounts for the period ending 30th June 1994 filed on: 18th, December 1994	accounts
AA	Full accounts for the period ending 30th June 1994 filed on: 18th, December 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 5th, July 1994	accounts
225(1)	Accounting reference date shortened from 31/12 to 30/06 filed on: 5th, July 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1993 filed on: 6th, May 1994	accounts
AA	Full group accounts made up to 31st December 1993 filed on: 6th, May 1994	accounts	Free Download
AA	Full group accounts made up to 31st December 1992 filed on: 5th, April 1993	accounts
AA	Full group accounts made up to 31st December 1992 filed on: 5th, April 1993	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 7th, April 1992	accounts	Free Download
AA	Full group accounts made up to 31st December 1991 filed on: 7th, April 1992	accounts
AA	Full group accounts made up to 31st December 1990 filed on: 28th, March 1991	accounts	Free Download
AA	Full group accounts made up to 31st December 1990 filed on: 28th, March 1991	accounts
AA	Full group accounts made up to 31st December 1989 filed on: 5th, November 1990	accounts	Free Download
AA	Full group accounts made up to 31st December 1989 filed on: 5th, November 1990	accounts
AA	Full group accounts made up to 31st December 1988 filed on: 5th, January 1990	accounts	Free Download
AA	Full group accounts made up to 31st December 1988 filed on: 5th, January 1990	accounts
AA	Full group accounts made up to 31st December 1987 filed on: 15th, December 1988	accounts	Free Download
AA	Full group accounts made up to 31st December 1987 filed on: 15th, December 1988	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 6th, August 1987	accounts
AA	Full accounts for the period ending 31st December 1986 filed on: 6th, August 1987	accounts	Free Download
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, August 1986	accounts
AA	Full accounts for the period ending 31st December 1985 filed on: 6th, August 1986	accounts	Free Download

Asspa (UK) Limited LONDON

Asspa (UK) Limited Address / Contact

Company Information / Profile

Company staff

Craig S.

Craig T.

Peter R.

James B.

Michael M.

Maureen S.

Donal M.

Darren H.

Sarah C.

Trevor C.

Pedro S.

Warren J.

Daniel L.

William W.

Tracey E.

Yogendra P.

Yogendra P.

Nicholas K.

Bruce Y.

David C.

Stuart B.

David C.

Julian S.

Simon K.

Paul O.

Paul O.

Frank B.

Michael I.

Henry K.

Jordan Company Secretaries Limited

Peter F.

Peter F.

Peter M.

William T.

Simon A.

Stephen A.

Michael S.

People with significant control

Company previous names

Company filings

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