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ASPINALL FINANCIAL SERVICES LIMITED

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

This company is commonly known as Aspinall Financial Services Limited. The company was founded 5 years ago and was given the registration number 11985075. The firm's registered office is in BIRMINGHAM. You can find them at One Chamberlain Square, Birmingham, One Chamberlain Square, Birmingham, . This company's SIC code is 64191 - Banks.

Company Information

Name:ASPINALL FINANCIAL SERVICES LIMITED
Company Number:11985075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2019
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64191 - Banks

Office Address & Contact

Registered Address:One Chamberlain Square, Birmingham, One Chamberlain Square, Birmingham, England, B3 3AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office D Beresford House, Town Quay, Beresford House, Southampton, SO14 2AQ

Director08 May 2019Active
124-130, 124-130 Tabernacle Street, London, England, EC2A 4SA

Director08 May 2019Active
124-130, 124-130 Tabernacle Street, London, England, EC2A 4SA

Director01 June 2020Active
124-130, 124-130 Tabernacle Street, London, England, EC2A 4SA

Director01 August 2020Active
124-130, 124-130 Tabernacle Street, London, England, EC2A 4SA

Director01 October 2020Active
124-130, 124-130 Tabernacle Street, London, England, EC2A 4SA

Director01 June 2020Active
124-130, 124-130 Tabernacle Street, London, England, EC2A 4SA

Director01 June 2020Active

People with Significant Control

Aspinall Fs Holdings Limited
Notified on:07 December 2020
Status:Active
Country of residence:Guernsey
Address:Hadsley House, Lefebvre Street, Guernsey, Guernsey, GY1 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent
Aspinall Capital Holdings Limited
Notified on:08 May 2019
Status:Active
Country of residence:United Kingdom
Address:93-95, Gloucester Place, London, United Kingdom, W1U 6JQ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Address

Change registered office address company with date old address new address.

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2022-10-04Insolvency

Liquidation voluntary statement of affairs.

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2022-10-04Insolvency

Liquidation voluntary appointment of liquidator.

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2022-10-04Resolution

Resolution.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-09-13Officers

Termination director company with name termination date.

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2022-07-14Officers

Termination director company with name termination date.

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2022-05-10Confirmation statement

Confirmation statement with updates.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Persons with significant control

Notification of a person with significant control.

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2022-04-29Capital

Capital allotment shares.

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2022-03-02Capital

Capital allotment shares.

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2022-03-02Address

Change registered office address company with date old address new address.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2022-01-25Capital

Capital allotment shares.

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2022-01-10Capital

Capital alter shares consolidation.

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2022-01-10Capital

Capital allotment shares.

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2021-11-17Capital

Capital allotment shares.

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2021-07-27Capital

Capital allotment shares.

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2021-07-27Resolution

Resolution.

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