ASPINALLS FIDUCIARY LIMITED
Active - Accounts Filed
General Information
NAME
ASPINALLS FIDUCIARY LIMITED
COMPANY NUMBER
05055979
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/02/2004
(20 years and 8 months old)
WEBSITE
www.aspinallsgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/02/2023
ACCOUNTS MADE UP TO
05/04/2023
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PREVIOUS NAMES
25/02/2004
10/03/2010
AFM TRUSTEE SERVICES LIMITED
MIDDLESEX
HA8 7LW
Telephone: 02079307245
TPS: No
Russell House
140 High Street
EDGWARE
HA8 7LW
Telephone: 79307245
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 |
|---|---|---|
| ASPINALLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | David Benjamin Harold Aspinall (903592150) has left the board |
| 27/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPINALLS FIDUCIARY 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 ASPINALLS FIDUCIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPINALLS FIDUCIARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/01/2020 - Present (4 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 11 Past: 3 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 14 Past: 5 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 16 Past: 9 |
View Report |
|
27/01/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HFMC WEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HFMC GROUP HOLDINGS LTD | Active - Accounts Filed | View Report |
| ASPINALLS GROUP LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS FIDUCIARY LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| ASPINALLS PRIVATE CLIENTS LIMITED | Active - Accounts Filed | View Report |
| H F M TRUST COMPANY LIMITED | Non-Trading | View Report |
| HFMC FINANCIAL PLANNING LIMITED | Non-Trading | View Report |
| HFMC PRIVATE CLIENT SERVICES LTD | Active - Accounts Filed | View Report |
| HFMC WEALTH LIMITED | Active - Accounts Filed | View Report |
| HFMC WEALTH MANAGEMENT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2023 | David Benjamin Harold Aspinall (903592150) has left the board |
| 27/09/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 04/12/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 04/09/2020 | Marcus Reinhard Anthony Carlton (926667285) has left the board |
| 04/09/2020 | Gary John Festa (901546526) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 13/02/2020 | David Benjamin Harold Aspinall (926678375) has left the board |
| 13/02/2020 | New Board Member David Benjamin Harold Aspinall (903592150) Appointed |
| 07/02/2020 | Change in Reg. Office |
| 06/02/2020 | New Board Member David Benjamin Harold Aspinall (926678375) Appointed |
| 06/02/2020 | Change in Reg. Office |
| 04/02/2020 | New Board Member Mark Ellis Waller (926667230) Appointed |
| 04/02/2020 | New Board Member Stephen Dunn (926667271) Appointed |
| 04/02/2020 | New Board Member Gary John Festa (901546526) Appointed |
| 04/02/2020 | New Board Member John Nicholas Jeremy Hoyland (926667179) Appointed |
| 04/02/2020 | New Board Member Ross Hamilton Ibbotson (914214381) Appointed |
| 04/02/2020 | New Board Member Marcus Reinhard Anthony Carlton (926667285) Appointed |
| 04/02/2020 | New Board Member Philip Patient (926667483) Appointed |
| 04/02/2020 | New Company Secretary Lee Paris (926668479) Appointed |
| 04/02/2020 | David Benjamin Harold Aspinall (903592150) has left the board |
| 09/09/2019 | Madelaine Bacon (913981526) has left the board |
| 30/08/2019 | New Accounts filed |
| 12/03/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 04/03/2018 | New Confirmation Statement filed |
| 11/05/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 12/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 05/03/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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