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ASPERIS INVESTMENTS LTD

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

This company is commonly known as Asperis Investments Ltd. The company was founded 10 years ago and was given the registration number 08944566. The firm's registered office is in LONDON. You can find them at Dept 757 196 High Road, Wood Green, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASPERIS INVESTMENTS LTD
Company Number:08944566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Dept 757 196 High Road, Wood Green, London, England, N22 8HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53, Vetrna, Plzen, Czech Republic, 32100

Director05 January 2022Active
50d, Do Zamosti, Plzen, Czech Republic, 32600

Director18 March 2014Active
37, Hrbitovni, Plzen, Czech Republic, 31200

Director10 August 2021Active
Biggerstaff Rd, Biggerstaff Rd 2, London, England,

Director01 April 2016Active
85, Jiriho Z Podebrad, Decin, Czech Republic, 40502

Director10 July 2019Active

People with Significant Control

Simona Steiningerova
Notified on:05 January 2022
Status:Active
Date of birth:July 1961
Nationality:Czech
Country of residence:Czech Republic
Address:53, Vetrna, Plzen, Czech Republic, 32100
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michal Steininger
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:Czech
Country of residence:Czech Republic
Address:37, Hrbitovni, Plzen, Czech Republic, 31200
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2024-04-03Gazette

Gazette filings brought up to date.

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2024-04-02Accounts

Accounts with accounts type dormant.

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2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-04-19Gazette

Gazette filings brought up to date.

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2023-04-18Accounts

Accounts with accounts type dormant.

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2023-04-18Confirmation statement

Confirmation statement with no updates.

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2023-03-08Address

Default companies house registered office address applied.

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2023-02-28Gazette

Gazette notice compulsory.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2022-01-05Persons with significant control

Notification of a person with significant control.

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2022-01-05Officers

Appoint person director company with name date.

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2022-01-05Officers

Termination director company with name termination date.

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2022-01-03Accounts

Accounts with accounts type dormant.

Download
2021-08-10Officers

Appoint person director company with name date.

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2021-08-10Persons with significant control

Change to a person with significant control.

Download
2021-08-10Officers

Termination director company with name termination date.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type dormant.

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2019-08-28Address

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

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2019-08-28Officers

Termination director company with name termination date.

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2019-07-25Officers

Appoint person director company with name date.

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