This company is commonly known as Asspa (uk) Limited. The company was founded 52 years ago and was given the registration number 01036692. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | ASSPA (UK) LIMITED |
|---|---|---|
| Company Number | : | 01036692 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1971 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester St, London, United Kingdom, WC1N 3AX | Secretary | 31 December 2019 | Active |
| 27, Old Gloucester St, London, United Kingdom, WC1N 3AX | Director | 01 October 2020 | Active |
| 27, Old Gloucester St, London, United Kingdom, WC1N 3AX | Director | 31 December 2019 | Active |
| 45 St Huberts Close, Gerrards Cross, SL9 7EN | Secretary | 16 December 2005 | Active |
| 10 Kyle Crescent, West Pennant Hills, Sydney, Australia, 2125 | Secretary | 21 August 1996 | Active |
| 37 Hillside Road, Bushey, WD23 2HB | Secretary | 21 November 2003 | Active |
| 33 Mallard Way, Kingsbury, London, NW9 8JJ | Secretary | 25 August 2007 | Active |
| 9 Sawells, Broxbourne, EN10 7HQ | Secretary | - | Active |
| 21 St Thomas Street, Bristol, BS1 6JS | Corporate Nominee Secretary | 14 October 1996 | Active |
| East Longdens Forty Green Road, Knotty Green, Beaconsfield, HP9 1XL | Director | 31 January 1994 | Active |
| 10 Lyndhurst Crescent, Hunters Hill, Australia, 2110 | Director | - | Active |
| 25, Riverside Way, Uxbridge, United Kingdom, UB8 2YF | Director | 12 November 2014 | Active |
| 3 Eastergate, Beaconsfield, HP9 1TQ | Director | 16 December 2005 | Active |
| 39 Nelson Street, Gordon, Australia, | Director | 01 June 2003 | Active |
| 10-18, Union Street, London, United Kingdom, SE1 1SZ | Director | 03 May 2013 | Active |
| 25, Riverside Way, Uxbridge, United Kingdom, UB8 2YF | Director | 16 August 2012 | Active |
| 45 St Huberts Close, Gerrards Cross, SL9 7EN | Director | 16 December 2005 | Active |
| 511, Great North Road, Abbotsford, NSW 2046 | Director | 01 August 2009 | Active |
| 10 Kyle Crescent, West Pennant Hills, Sydney, Australia, 2125 | Director | 21 August 1996 | Active |
| Hays Galleria, 1 Hays Lane, London, SE1 2RD | Director | 02 May 2014 | Active |
| 146 Denison Street, Queens Park, Sydney, Australia, FOREIGN | Director | 12 April 2002 | Active |
| 144, Headland Road, North Curl Curl, Australia, 2099 | Director | 01 July 2010 | Active |
| 16 Bulle Court Avenue, Mosman, Australia, | Director | 30 July 2004 | Active |
| 33, Golf Crest, Henderson, Usa, 89052 | Director | 13 December 2006 | Active |
| 39a Mirral Road, Lilli Pilli Sydney 2229, Nsw Australia, | Director | 10 July 1997 | Active |
| 17, Sebergham Grove, London, United Kingdom, NW7 2AU | Director | 01 July 2010 | Active |
| 10-18, Union Street, London, SE1 1SZ | Director | 05 June 2014 | Active |
| 8 Wongalee Avenue, Wahroonga 2076, New South Wales Australia, FOREIGN | Director | 21 August 1996 | Active |
| 25, Riverside Way, Uxbridge, United Kingdom, UB8 2YF | Director | 12 November 2014 | Active |
| 37 Hillside Road, Bushey, WD23 2HB | Director | 01 June 2003 | Active |
| 33 Mallard Way, Kingsbury, London, NW9 8JJ | Director | 25 August 2007 | Active |
| 25, Riverside Way, Uxbridge, United Kingdom, UB8 2YF | Director | 02 April 2012 | Active |
| Church House High Street, Hurley, SL6 5NB | Director | 30 July 2004 | Active |
| 7230, Amigo Street, Las Vegas, Usa, 89119 | Director | 12 November 2014 | Active |
| 15 Wolger Road, Mosman 2088, New South Wales Australia, FOREIGN | Director | 21 August 1996 | Active |
| Aristocrat Technologies Europe (Holdings) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 27, Old Gloucester St, London, United Kingdom, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Officers | Change person director company with change date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Officers | Change person secretary company with change date. | Download |
| 2023-09-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Officers | Change person director company with change date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-13 | Officers | Appoint person director company with name date. | Download |
| 2020-10-28 | Officers | Termination director company with name termination date. | Download |
| 2020-08-12 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-09 | Officers | Appoint person director company with name date. | Download |
| 2020-01-09 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-08 | Accounts | Accounts with accounts type full. | Download |
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