UKBizDB.co.uk

ASPREY HARRIS INSURANCE CONSULTANTS LIMITED

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

This company is commonly known as Asprey Harris Insurance Consultants Limited. The company was founded 32 years ago and was given the registration number 02670441. The firm's registered office is in LONDON. You can find them at Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:ASPREY HARRIS INSURANCE CONSULTANTS LIMITED
Company Number:02670441
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 1991
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:Cox Costello & Horne Fourth & Fifth Floor, 14-15 Lower Grosvenor Place, London, England, SW1W 0EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252a, Berkhampstead Road, Chesham, United Kingdom, HP5 3ET

Director01 November 1993Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary11 December 1991Active
Brae House, Cameron Road, Chesham, United Kingdom, HP5 3BX

Secretary23 May 2003Active
The Cottage, Chesham Road, Bellingdon, HP5 2XU

Secretary11 December 1991Active
The Cottage, Chesham Road, Bellingdon, HP5 2XU

Director11 December 1991Active
The Cottage, Chesham Road, Bellingdon, HP5 2XU

Director11 December 1991Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director11 December 1991Active

People with Significant Control

Mr Peter James Brown
Notified on:01 July 2016
Status:Active
Date of birth:June 1952
Nationality:British
Country of residence:United Kingdom
Address:Brandon House - 2nd Floor, 90 The Broadway, Chesham, United Kingdom, HP5 1EG
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-14Address

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

Download
2023-11-02Accounts

Accounts with accounts type micro entity.

Download
2022-12-09Confirmation statement

Confirmation statement with no updates.

Download
2022-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-08Accounts

Accounts with accounts type micro entity.

Download
2021-05-04Address

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

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-11-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-16Officers

Change person director company with change date.

Download
2020-01-16Persons with significant control

Change to a person with significant control.

Download
2019-12-09Accounts

Accounts with accounts type total exemption full.

Download
2018-12-17Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Persons with significant control

Change to a person with significant control.

Download
2018-12-14Officers

Change person director company with change date.

Download
2018-12-05Accounts

Accounts with accounts type total exemption full.

Download
2017-12-21Accounts

Accounts with accounts type total exemption full.

Download
2017-12-19Confirmation statement

Confirmation statement with updates.

Download
2017-08-10Persons with significant control

Change to a person with significant control.

Download
2017-08-09Address

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

Download
2016-12-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-20Accounts

Accounts with accounts type total exemption small.

Download
2016-08-17Address

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

Download

Copyright © 2024. All rights reserved.