Punter Southall Aspire Pension Trust Company Limited in LONDON

Punter Southall Aspire Pension Trust Company Limited LONDON

Punter Southall Aspire Pension Trust Company Limited was formally closed on 2021-08-10. Punter Southall Aspire Pension Trust Company was a private limited company that was located at 11 Strand, London, WC2N 5HR, UNITED KINGDOM. The company (incorporated on 2016-03-07) was run by 1 director and 1 secretary.
Director James S. who was appointed on 07 March 2016.
Among the secretaries, we can name: Ian N. appointed on 07 March 2016.

The company was categorised as "other activities auxiliary to insurance and pension funding" (66290). The latest confirmation statement was sent on 2021-03-06 and last time the annual accounts were sent was on 31 December 2019.

Punter Southall Aspire Pension Trust Company Limited Address / Contact

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

Company Information / Profile

Registration Number	10046646
Date of Incorporation	Mon, 7th Mar 2016
Date of Dissolution	Tue, 10th Aug 2021
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	5 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sun, 20th Mar 2022
Last confirmation statement dated	Sat, 6th Mar 2021

Company staff

James S.

Position: Director

Appointed: 07 March 2016

Ian N.

Position: Secretary

Appointed: 07 March 2016

Independent Trustee Services Limited

Position: Corporate Director

Appointed: 26 November 2018

Resigned: 15 March 2021

Zedra Governance Limited

Position: Corporate Director

Appointed: 07 March 2016

Resigned: 15 March 2021

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 07 March 2016

Resigned: 07 March 2016

Apex Pension Trustees Limited

Position: Corporate Director

Appointed: 07 March 2016

Resigned: 31 October 2018

Clive W.

Position: Director

Appointed: 07 March 2016

Resigned: 07 March 2016

People with significant control

Punter Southall Aspire 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	9836304
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 25th, May 2021	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 14th, May 2021	dissolution	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 15th Mar 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 15th Mar 2021 filed on: 24th, March 2021	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 17th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 3rd, September 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 19th, March 2020	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 2nd, September 2019	incorporation	Free Download (29 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 2nd, September 2019	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 21st, August 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Wed, 6th Mar 2019 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 17th, December 2018	officers	Free Download (1 page)
AP02	New person appointed on Mon, 26th Nov 2018 to the position of a member filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, October 2018	accounts	Free Download (16 pages)
CH02	Directors's name changed on Mon, 6th Nov 2017 filed on: 19th, March 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 6th Mar 2018 filed on: 19th, March 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Sun, 31st Dec 2017 filed on: 5th, January 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 30th, November 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Mon, 6th Mar 2017 filed on: 16th, March 2017	confirmation statement	Free Download (6 pages)
TM01	Director's appointment terminated on Mon, 7th Mar 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
AD01	Change of registered address from 3 More London Riverside London SE1 2AQ United Kingdom on Tue, 8th Mar 2016 to 11 Strand London WC2N 5HR filed on: 8th, March 2016	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 7th Mar 2016 filed on: 8th, March 2016	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, March 2016	incorporation	Free Download (37 pages)
AP03	On Mon, 7th Mar 2016, company appointed a new person to the position of a secretary filed on: 7th, March 2016	officers	Free Download (2 pages)
AP01	On Mon, 7th Mar 2016 new director was appointed. filed on: 7th, March 2016	officers	Free Download (2 pages)
AP02	New person appointed on Mon, 7th Mar 2016 to the position of a member filed on: 7th, March 2016	officers	Free Download (2 pages)
AP02	New person appointed on Mon, 7th Mar 2016 to the position of a member filed on: 7th, March 2016	officers	Free Download (2 pages)
CH01	On Mon, 7th Mar 2016 director's details were changed filed on: 7th, March 2016	officers	Free Download (2 pages)

Punter Southall Aspire Pension Trust Company Limited LONDON

Punter Southall Aspire Pension Trust Company Limited Address / Contact

Company Information / Profile

Company staff

James S.

Ian N.

Independent Trustee Services Limited

Zedra Governance Limited

Norose Company Secretarial Services Limited

Apex Pension Trustees Limited

Clive W.

People with significant control

Annual reports financial information

Company filings

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