This company is commonly known as Aspers (milton Keynes) Limited. The company was founded 21 years ago and was given the registration number 04498928. The firm's registered office is in LONDON. You can find them at 1 Hans Street, , London, . This company's SIC code is 92000 - Gambling and betting activities.
Name | : | ASPERS (MILTON KEYNES) LIMITED |
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Company Number | : | 04498928 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 July 2002 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 1 Hans Street, London, SW1X 0JD |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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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 |
1, Hans Street, London, England, SW1X 0JD | Secretary | 09 May 2005 | Active |
Cranleigh House,49 Horton Road, Datchet, Slough, SL3 9EP | Secretary | 20 September 2002 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 30 July 2002 | Active |
1, Hans Street, London, England, SW1X 0JD | Director | 20 September 2002 | Active |
64 Sloane Street, London, SW1X 9SH | Director | 02 October 2006 | Active |
1, Hans Street, London, England, SW1X 0JD | Director | 15 June 2004 | Active |
Elbridge House, Elbridge Hill Sturry, Canterbury, CT3 4AU | Director | 15 June 2004 | Active |
1, Hans Street, London, SW1X 0JD | Director | 25 November 2022 | Active |
1, Hans Street, London, England, SW1X 0JD | Director | 01 July 2017 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 30 July 2002 | Active |
Aspers Uk Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Hans Street, London, England, SW1X 0JD |
Nature of control | : |
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Date | Category | Description | |
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2024-05-17 | Address | Change registered office address company with date old address new address. | Download |
2024-02-08 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2024-02-08 | Accounts | Legacy. | Download |
2024-02-08 | Other | Legacy. | Download |
2024-02-08 | Other | Legacy. | Download |
2023-12-05 | Officers | Appoint person director company with name date. | Download |
2023-10-24 | 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 | Incorporation | Memorandum articles. | Download |
2023-07-27 | Resolution | Resolution. | Download |
2023-07-24 | Confirmation statement | Confirmation statement with no updates. | 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 |
2022-12-06 | Officers | Appoint person director company with name date. | Download |
2022-12-05 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Accounts | Accounts with accounts type full. | Download |
2022-07-13 | Confirmation statement | Confirmation statement with no updates. | 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 |
2021-08-14 | Accounts | Accounts with accounts type full. | Download |
2021-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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