Aspis Realtech Limited LONDON


Aspis Realtech started in year 2014 as Private Limited Company with registration number 09327191. The Aspis Realtech company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ. Since Thu, 3rd Jan 2019 Aspis Realtech Limited is no longer carrying the name Ks2: Future Cities.

There is a single director in the firm at the moment - Michael K., appointed on 25 November 2014. In addition, a secretary was appointed - Michael K., appointed on 25 November 2014. As of 25 April 2024, there was 1 ex director - Siegfried K.. There were no ex secretaries.

Aspis Realtech Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09327191
Date of Incorporation Tue, 25th Nov 2014
Industry Other information service activities n.e.c.
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th Nov 2022

Company staff

Michael K.

Position: Secretary

Appointed: 25 November 2014

Michael K.

Position: Director

Appointed: 25 November 2014

Siegfried K.

Position: Director

Appointed: 25 November 2014

Resigned: 04 September 2017

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Michael K. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Micheal K. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Michael K.

Notified on 1 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Micheal K.

Notified on 6 April 2016
Ceased on 1 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ks2: Future Cities January 3, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302021-11-302022-11-30
Net Worth000  
Balance Sheet
Cash Bank On Hand   1 1001 100
Net Assets Liabilities   1 1001 100
Net Assets Liabilities Including Pension Asset Liability000  
Reserves/Capital
Shareholder Funds000  
Other
Number Shares Allotted111 110 001
Par Value Share000 0
Called Up Share Capital Not Paid Not Expressed As Current Asset000  
Share Capital Allotted Called Up Paid000  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 14th Nov 2023
filed on: 15th, November 2023
Free Download (4 pages)

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