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ASPERION GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asperion Group Limited. The company was founded 8 years ago and was given the registration number 09709433. The firm's registered office is in GLOUCESTER. You can find them at Imperial Chambers, 45-47 Longsmith Street, Gloucester, Gloucestershire. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:ASPERION GROUP LIMITED
Company Number:09709433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:Imperial Chambers, 45-47 Longsmith Street, Gloucester, Gloucestershire, United Kingdom, GL1 2HT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Longsmith Street, Gloucester, GL1 2HT

Director20 August 2015Active
Imperial Chambers, 45-47 Longsmith Street, Gloucester, United Kingdom, GL1 2HT

Director29 July 2015Active
45-47, Longsmith Street, Gloucester, GL1 2HT

Director20 August 2015Active
218a, Alte Landstrasse, 22391, Hamburg, Germany,

Director20 August 2015Active

People with Significant Control

Mr John David Hollett
Notified on:06 April 2016
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:45, Longsmith Street, Gloucester, England, GL1 2HT
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Officers

Change person director company with change date.

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2023-09-15Officers

Change person director company with change date.

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2023-08-09Accounts

Accounts with accounts type total exemption full.

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2023-08-01Address

Change registered office address company with date old address new address.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-07-29Confirmation statement

Confirmation statement with no updates.

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2021-09-10Accounts

Accounts with accounts type total exemption full.

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

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2019-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-06-04Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-05-08Accounts

Accounts with accounts type total exemption small.

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2016-07-29Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Change account reference date company current extended.

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2015-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-04Capital

Capital allotment shares.

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2015-09-02Resolution

Resolution.

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2015-08-20Officers

Appoint person director company with name date.

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