This company is commonly known as Aspers Finance Limited. The company was founded 19 years ago and was given the registration number 05261534. The firm's registered office is in LONDON. You can find them at 1 Hans Street, , London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASPERS FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05261534 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 October 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Hans Street, London, SW1X 0JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 29 November 2023 | Active |
| C/O Wb Company Services Limited, 4th Floor, 1 Devonshire Street, London, England, W1W 5DR | Director | 25 November 2022 | Active |
| 27 Denning Street, South Coogee, New South Wales, Australia, 2034 | Secretary | 15 October 2004 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Secretary | 15 October 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 October 2004 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Director | 15 October 2004 | Active |
| 27 Denning Street, South Coogee, New South Wales, Australia, 2034 | Director | 15 October 2004 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Director | 15 October 2004 | Active |
| 1, Hans Street, London, SW1X 0JD | Director | 25 November 2022 | Active |
| 1, Hans Street, London, SW1X 0JD | Director | 01 July 2017 | Active |
| Aspers Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Hans Street, London, England, SW1X 0JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-17 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2024-02-08 | Accounts | Legacy. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2024-02-08 | Other | Legacy. | Download |
| 2023-12-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-06 | Address | Move registers to sail company with new address. | Download |
| 2023-09-06 | Address | Change sail address company with new address. | Download |
| 2023-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-20 | Officers | Termination director company with name termination date. | Download |
| 2023-06-02 | Officers | Termination director company with name termination date. | Download |
| 2022-12-31 | Officers | Termination director company with name termination date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-15 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-14 | Accounts | Accounts with accounts type full. | Download |
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