This company is commonly known as Aspers Universal Limited. The company was founded 19 years ago and was given the registration number 05214249. The firm's registered office is in LONDON. You can find them at 1 Hans Street, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ASPERS UNIVERSAL LIMITED |
|---|---|---|
| Company Number | : | 05214249 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 August 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| 1, Hans Street, London, England, SW1X 0JD | Secretary | 09 May 2005 | Active |
| 49 Horton Road, Datchet, Slough, SL3 9EP | Secretary | 21 October 2004 | Active |
| 179 Great Portland Street, London, W1W 5LS | Corporate Nominee Secretary | 25 August 2004 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Director | 21 October 2004 | Active |
| 179 Great Portland Street, London, W1W 5LS | Nominee Director | 25 August 2004 | Active |
| 1, Hans Street, London, England, SW1X 0JD | Director | 21 October 2004 | Active |
| Elbridge House, Elbridge Hill Sturry, Canterbury, CT3 4AU | Director | 21 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 Uk Holdings 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 | |
|---|---|---|---|
| 2023-12-05 | Officers | Appoint person director company with name date. | Download |
| 2023-11-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-09-05 | 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 |
| 2023-07-18 | 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 |
| 2022-11-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type dormant. | 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 |
| 2021-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-04-15 | Incorporation | Memorandum articles. | Download |
| 2021-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-22 | Confirmation statement | Confirmation statement with no updates. | Download |
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