Punter Southall Aspire Limited in LONDON - WC2N 5HR

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Punter Southall Aspire Limited LONDON

Founded in 2015, Punter Southall Aspire, classified under reg no. 09836304 is an active company. Currently registered at 11 Strand WC2N 5HR, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 4 directors in the the firm, namely Gary D., Kenneth M. and Jonathan P. and others. In addition one secretary - Ian N. - is with the company. As of 27 April 2024, there was 1 ex director - James S.. There were no ex secretaries.

Punter Southall Aspire Limited Address / Contact

Office Address	11 Strand
Town	London
Post code	WC2N 5HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09836304
Date of Incorporation	Thu, 22nd Oct 2015
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Gary D.

Position: Director

Appointed: 11 January 2023

Kenneth M.

Position: Director

Appointed: 22 October 2015

Jonathan P.

Position: Director

Appointed: 22 October 2015

Steven B.

Position: Director

Appointed: 22 October 2015

Ian N.

Position: Secretary

Appointed: 22 October 2015

James S.

Position: Director

Appointed: 22 October 2015

Resigned: 11 January 2023

People with significant control

The register of PSCs who own or control the company consists of 1 name. As we found, there is Punter Southall Group Limited from London, England. The abovementioned PSC is categorised 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.

Punter Southall Group Limited

11 Strand, London, WC2N 5HR, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	England
Place registered	United Kingdom Companies House
Registration number	4096788
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
CERTNM	Company name changed punter southall aspire LIMITEDcertificate issued on 02/04/24 filed on: 2nd, April 2024	change of name	Free Download (3 pages)

Type		Category	Free download
CERTNM	Company name changed punter southall aspire LIMITEDcertificate issued on 02/04/24 filed on: 2nd, April 2024	change of name	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/10/21 filed on: 3rd, November 2023	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (22 pages)
TM01	2023/01/11 - the day director's appointment was terminated filed on: 12th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/11. filed on: 12th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/10/21 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, September 2022	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/10/21 filed on: 4th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/10/21 filed on: 2nd, November 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2019/10/21 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, August 2019	accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2018/10/21 filed on: 1st, November 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 3rd, July 2018	accounts	Free Download (18 pages)
MR04	Charge 098363040002 satisfaction in full. filed on: 17th, January 2018	mortgage	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/10/21 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
MR04	Charge 098363040001 satisfaction in full. filed on: 26th, October 2017	mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 21st, June 2017	accounts	Free Download (17 pages)
MR01	Registration of charge 098363040002, created on 2017/04/18 filed on: 21st, April 2017	mortgage	Free Download (73 pages)
SH01	190081.00 GBP is the capital in company's statement on 2016/10/04 filed on: 15th, March 2017	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2016/10/21 filed on: 2nd, November 2016	confirmation statement	Free Download (6 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 10th, February 2016	resolution	Free Download (15 pages)
SH01	176708.00 GBP is the capital in company's statement on 2016/02/01 filed on: 4th, February 2016	capital	Free Download (3 pages)
SH01	100000.00 GBP is the capital in company's statement on 2016/02/01 filed on: 4th, February 2016	capital	Free Download (3 pages)
MR01	Registration of charge 098363040001, created on 2016/01/29 filed on: 2nd, February 2016	mortgage	Free Download (60 pages)
CH01	On 2015/12/04 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AA01	Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 22nd, October 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, October 2015	incorporation	Free Download (24 pages)
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation
SH01	1.00 GBP is the capital in company's statement on 2015/10/22	capital

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