UNIVERSAL EXPORTS (SERVICES) LIMITED

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

This company is commonly known as Universal Exports (services) Limited. The company was founded 44 years ago and was given the registration number 01530527. The firm's registered office is in LONDON. You can find them at 22 Albemarle Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name	:	UNIVERSAL EXPORTS (SERVICES) LIMITED
Company Number	:	01530527
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 November 1980
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70229 - Management consultancy activities other than financial management 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	22 Albemarle Street, London, England, W1S 4HY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4, Vencourt Place, London, England, W6 9NU	Director	28 June 2019	Active
667 Madison Avenue, New York,	Director	24 July 2007	Active
70 Park Drive, London, W3 8MB	Secretary	30 June 2008	Active
9 Kingsmead Avenue, Worcester Park, KT4 8XB	Secretary	-	Active
52, Indian Heath Road, Riverside, United States,	Secretary	06 March 2009	Active
317 Earlsfield Road, London, SW18 3DG	Secretary	01 April 1999	Active
Flat 3, 5 St Leonards Road, Ealing, London, W13 8PN	Secretary	01 August 1995	Active
49 Waldemar Avenue, London, W13 9PZ	Secretary	01 November 1996	Active
Applegarth Three Elm Lane, Hadlow, Tonbridge, TN11 0AB	Director	01 November 1996	Active
18 Addison Way, Hampstead Garden Suburb, London, NW11 6AJ	Director	31 March 1999	Active
166 New Bond Street, London, W1Y 0AR	Director	-	Active
Flat 15, 51 South Street, London, W1Y 5PA	Director	-	Active
85a Manor Avenue, Brockley, London, SE4 1TD	Director	03 May 1994	Active
85a Manor Avenue, Brockley, London, SE4 1TD	Director	23 October 1992	Active
23 Albemarle Street, London, W15 4AS	Director	28 February 2002	Active
55 Railroad Avenue Greenwich, Greenwich, Usa,	Director	24 July 2007	Active
16, Grafton Street, London, England, W1S 4DQ	Director	31 March 2011	Active
House 11 45 Island Road, Hong Kong, China, FOREIGN	Director	11 September 2000	Active
Sumner House, Preston Candover, Basingstoke, RG25 2EE	Director	-	Active
2 Heathfield Lodge, Carron Lane, Midhurst, GU29 9LD	Director	29 September 1995	Active
70 Park Drive, London, W3 8MB	Director	28 July 2005	Active
The Old Parsonage, Tidebrook, Wadhurst, TN5 6PA	Director	15 May 2000	Active
28 Pilgrimage Street, London, SE1 4LL	Director	-	Active
9 Kingsmead Avenue, Worcester Park, KT4 8XB	Director	-	Active
25 Grosvenor Road, Richmond, TW10 6PE	Director	21 April 1997	Active
The Squirrels, Riversdale, Bourne End, SL8 5EB	Director	01 September 1997	Active
Cox's Mill, Dallington, TN21 9JG	Director	29 December 2000	Active
139 New House Park, St Albans, AL1 1UT	Director	01 March 1995	Active
3 Church Lane, Balsham, Cambridge, CB1 6DS	Director	03 May 1994	Active
24 Chaffers Mead, Ashtead, KT21 1NG	Director	01 June 1994	Active
964 Pacific Coast Highway, Santa Monica, Califonia, Usa,	Director	03 July 2000	Active
Woodmans, Hassell Street, Hastingleigh, TN15 5JE	Director	-	Active
49 Waldemar Avenue, London, W13 9PZ	Director	11 August 1998	Active
35 Palliser Road, London, W14 9EB	Director	01 September 1999	Active

People with Significant Control

Mr. John Rigas
Notified on	:	01 August 2021
Status	:	Active
Date of birth	:	October 1963
Nationality	:	Greek
Country of residence	:	England
Address	:	Unit 4, Vencourt Place, London, England, W6 9NU
Nature of control	:	Significant influence or control as firm

Asprey Worldwide Holdings Limited
Notified on	:	01 April 2018
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Trinity Chambers, P.O. Box 4301, Tortola, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent

Asprey Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	167, New Bond Street, London, England, W1S 4AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

UNIVERSAL EXPORTS (SERVICES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement