ASSPA (UK) LIMITED

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

This company is commonly known as Asspa (uk) Limited. The company was founded 53 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.

Company Information

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	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm

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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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