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- ASPERS (NORTHAMPTON) LIMITED
ASPERS (NORTHAMPTON) LIMITED
Active - Accounts Filed
General Information
NAME
ASPERS (NORTHAMPTON) LIMITED
COMPANY NUMBER
04691682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/03/2003
(21 years and 6 months old)
WEBSITE
www.aspersnorthampton.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
23/03/2003
10/10/2006
KERZNER NORTHAMPTON LIMITED
View all previous names
Previous Names
23/03/2003 10/10/2006 KERZNER NORTHAMPTON LIMITED
10/03/2003 23/03/2003 PINCO 1905 LIMITED
LONDON
EC4Y 8EN
Telephone: 01604623580
TPS: No
C/O Wb Company Services Limited
4th Floor
Devonshire House
London
W1W 5DR
Telephone: 623580
c/o Wb Company Services Limited
3 Dorset Rise
London
EC4Y 8EN
EC4Y 8EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ASPERS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ASPERS (NORTHAMPTON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Board Member Tony Richard Boyd (931666221) Appointed |
Credit Risk Overview
Want to learn more about ASPERS (NORTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPERS (NORTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPERS (NORTHAMPTON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
25/11/2022 - Present (1 years and 10 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 1 |
View Report |
29/11/2023 - Present (10 months) Born in Jan 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 0 |
View Report |
PINSENT MASONS DIRECTOR LIMITED 10/03/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 227 Past: 1564 |
View Report |
PINSENT MASONS SECRETARIAL LIMITED 10/03/2003 - Present (21 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1392 Past: 3527 |
View Report |
19/03/2003 - 07/08/2006 (3 years and 4 months) Born in Apr 1946 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 10 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/04/2024 | Event: New Confirmation Statement filed |
Date: 14/02/2024 | Event: New Accounts filed |
Date: 06/12/2023 | Event: New Board Member Tony Richard Boyd (931666221) Appointed |
Date: 23/10/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: John Damian Androcles Aspinall (908742460) has left the board |
Date: 06/06/2023 | Event: Neil Paramore (922890132) has left the board |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: Derek Louis Playford (908379523) has left the board |
Date: 06/12/2022 | Event: New Board Member Neil Paramore (922890132) Appointed |
Date: 06/12/2022 | Event: New Board Member Richard Anthony John Noble (923268153) Appointed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 17/07/2022 | Event: New Confirmation Statement filed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 08/01/2021 | Event: New Accounts filed |
Date: 24/04/2020 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 03/04/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: Phillippe Georges Zuber (923373925) has left the board |
Date: 02/04/2019 | Event: Paul Alick MacPherson (923366938) has left the board |
Date: 23/03/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: Martyn Philip Bannerman Kennedy (916112392) has left the board |
Date: 25/07/2017 | Event: New Board Member Derek Louis Playford (908379523) Appointed |
Date: 20/06/2017 | Event: New Board Member Phillippe Georges Zuber (923373925) Appointed |
Date: 19/06/2017 | Event: Ali El-Tabbal (918835564) has left the board |
Date: 19/06/2017 | Event: New Board Member Paul Alick MacPherson (923366938) Appointed |
Date: 15/03/2017 | Event: New Annual Return filed |
Date: 02/02/2017 | Event: New Accounts filed |
Date: 07/09/2016 | Event: Timothy John Wise (916812743) has left the board |
Date: 13/04/2016 | Event: New Annual Return filed |
Date: 24/03/2016 | Event: New Accounts filed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/09/2015 | Event: Ali El-Tabbal (918854508) has left the board |
Date: 21/09/2015 | Event: New Board Member Ali El-Tabbal (918835564) Appointed |
Date: 24/03/2015 | Event: New Annual Return filed |
Date: 05/07/2014 | Event: New Accounts filed |
Date: 17/06/2014 | Event: New Board Member Ali Tabbal (918854508) Appointed |
Date: 13/05/2014 | Event: New Annual Return filed |
Date: 05/05/2014 | Event: Ian Rory Douglas (915269036) has left the board |
Date: 08/07/2013 | Event: New Accounts filed |
Date: 12/04/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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