This company is commonly known as Asperity Employee Benefits Group Ltd. The company was founded 13 years ago and was given the registration number 07402459. The firm's registered office is in LONDON. You can find them at 265 Tottenham Court Road, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASPERITY EMPLOYEE BENEFITS GROUP LTD |
|---|---|---|
| Company Number | : | 07402459 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2010 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 265 Tottenham Court Road, London, England, W1T 7RQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 04 December 2013 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 02 July 2018 | Active |
| 141, Tremont Street, Boston, United States, | Director | 07 July 2016 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 August 2019 | Active |
| 90, Westbourne Grove, London, W2 5RT | Secretary | 03 May 2011 | Active |
| 43, Welbeck Street, London, United Kingdom, W1G 8DX | Director | 29 July 2011 | Active |
| 90, Westbourne Grove, London, W2 5RT | Director | 02 September 2015 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 01 December 2010 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 28 November 2014 | Active |
| 9, Mandeville Place, London, England, W1U 3AY | Director | 11 October 2010 | Active |
| 43, Welbeck Street, London, United Kingdom, W1G 8DX | Director | 11 October 2010 | Active |
| 265, Tottenham Court Road, London, England, W1T 7RQ | Director | 28 November 2014 | Active |
| 43, Welbeck Street, London, W1G 8DX | Director | 01 December 2010 | Active |
| 90, Westbourne Grove, London, W2 5RT | Director | 03 May 2011 | Active |
| International Benefits Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 265, Tottenham Court Road, London, England, W1T 7RQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-08-17 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-26 | Resolution | Resolution. | Download |
| 2022-07-19 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-19 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-06-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-06-28 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-06-27 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-27 | Capital | Legacy. | Download |
| 2022-06-27 | Insolvency | Legacy. | Download |
| 2022-06-27 | Resolution | Resolution. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-18 | Capital | Second filing capital allotment shares. | Download |
| 2022-03-16 | Capital | Capital allotment shares. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-12-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
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