This company is commonly known as Jasper Acquisition Limited. The company was founded 17 years ago and was given the registration number 06220191. The firm's registered office is in LONDON. You can find them at 29 Queen Anne's Gate, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | JASPER ACQUISITION LIMITED |
|---|---|---|
| Company Number | : | 06220191 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 April 2007 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 29 Queen Anne's Gate, London, SW1H 9BU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, More London Place, London, SE1 2AF | Director | 09 May 2019 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Director | 30 October 2020 | Active |
| 44 St Stephens Close, Avenue Road, London, NW8 6DD | Secretary | 23 April 2007 | Active |
| 29, Queen Anne's Gate, London, SW1H 9BU | Secretary | 01 September 2016 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Secretary | 21 June 2011 | Active |
| 145-157, St John Street, London, United Kingdom, EC1V 4RU | Corporate Secretary | 03 May 2007 | Active |
| 2 Lambs Passage, London, EC1Y 8BB | Corporate Nominee Secretary | 19 April 2007 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Director | 14 October 2010 | Active |
| 44 St Stephens Close, Avenue Road, London, NW8 6DD | Director | 23 April 2007 | Active |
| Medway, Chardstock, Axminster, EX13 7BN | Director | 04 September 2008 | Active |
| One Hoxton Square, London, N1 6NU | Director | 19 April 2007 | Active |
| 29, Queen Annes Gate, London, England, SW1H 9BU | Director | 14 October 2010 | Active |
| Brooklands, Ripley Road, Knaresborough, HG5 9BY | Director | 03 May 2007 | Active |
| 11 Bridgewater Drive, Wombourne, Wolverhampton, WV5 8EN | Director | 03 May 2007 | Active |
| Fitzgeorge House, Fitzgeorge Avenue, New Malden, KT3 4SH | Director | 23 April 2007 | Active |
| 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU | Director | 05 August 2008 | Active |
| Hall Farm Cottage, Southorpe, PE9 3BX | Director | 04 September 2008 | Active |
| Flat 9, 89-91 West End Lane, London, NW6 4PY | Director | 19 April 2007 | Active |
| Amesbury Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 29, Queen Anne's Gate, London, United Kingdom, SW1H 9BU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-01 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-03-01 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-03-08 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-08 | Resolution | Resolution. | Download |
| 2022-03-08 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-03-04 | Address | Change sail address company with old address new address. | Download |
| 2022-03-03 | Address | Move registers to sail company with new address. | Download |
| 2022-03-03 | Address | Move registers to sail company with new address. | Download |
| 2022-03-03 | Address | Change sail address company with new address. | Download |
| 2021-09-12 | Accounts | Change account reference date company previous extended. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-04 | Officers | Appoint person director company with name date. | Download |
| 2020-11-04 | Officers | Termination director company with name termination date. | Download |
| 2020-10-28 | Capital | Legacy. | Download |
| 2020-10-28 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-10-28 | Insolvency | Legacy. | Download |
| 2020-10-28 | Resolution | Resolution. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Termination director company with name termination date. | Download |
| 2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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