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Aspinal Of London Group Limited, GU27 3HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ASPINAL OF LONDON GROUP LIMITED

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

This company is commonly known as Aspinal Of London Group Limited. The company was founded 17 years ago and was given the registration number 06412916. The firm's registered office is in HASLEMERE. You can find them at Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey. This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:ASPINAL OF LONDON GROUP LIMITED
Company Number:06412916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Secretary22 May 2020Active
Fours Seasons Ventures Uk Llp, 42 Brook Street, London, England, W1K 5DB

Director01 December 2015Active
Minsted Court, Minsted, Midhurst, GU29 0JN

Director10 January 2008Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Director04 October 2017Active
Aspinal House, Midhurst Road, Fernhurst, Haslemere, England, GU27 3HA

Director10 January 2008Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Secretary12 September 2016Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, England, GU27 3HA

Secretary12 December 2012Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Secretary04 October 2017Active
Aspinal House, Longfield, Midhurst Road, Fernhurst, Haslemere, United Kingdom, GU27 3HA

Secretary01 July 2011Active
14 Chads Green, Wybunbury, Nantwich, CW5 7NL

Secretary03 December 2007Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Secretary04 August 2014Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Secretary16 September 2015Active
Dalehurst, Orestan Lane, Effingham, KT24 5SL

Secretary25 February 2009Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Secretary30 October 2007Active
35, Afghan Road, London, SW11 2QD

Director10 December 2008Active
14 Chads Green, Wybunbury, Nantwich, CW5 7NL

Director03 December 2007Active
20 Bluebell Drive, Seabridge, ST5 3UD

Director03 December 2007Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Director04 October 2017Active
Aspinal House, Midhurst Road, Fernhurst, Haslemere, England, GU27 3HA

Director21 July 2014Active
Aspinal House, Highfield, Midhurst Road Fernhurst, Haslemere, GU27 3HA

Director26 April 2018Active
5th Floor Free Trade Exchange, 37 Peter Street, Manchester, M2 5GB

Corporate Director30 October 2007Active

People with Significant Control

Mr Iain Dore Burton
Notified on:06 April 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Aspinal House Highfield, Midhurst Road, Haslemere, United Kingdom, GU27 3HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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