ASPERS (MILTON KEYNES) LIMITED
Overview
| Company Name | ASPERS (MILTON KEYNES) LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 04498928 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ASPERS (MILTON KEYNES) LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is ASPERS (MILTON KEYNES) LIMITED located?
| Registered Office Address | C/O Fti Consulting 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPERS (MILTON KEYNES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPERS DEVELOPMENT LIMITED | Feb 16, 2006 | Feb 16, 2006 |
| ASPERS (ABERDEEN) LIMITED | Jul 08, 2004 | Jul 08, 2004 |
| TORTONE LIMITED | Jul 30, 2002 | Jul 30, 2002 |
What are the latest accounts for ASPERS (MILTON KEYNES) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for ASPERS (MILTON KEYNES) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jul 13, 2025 |
| Next Confirmation Statement Due | Jul 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
| Overdue | Yes |
What are the latest filings for ASPERS (MILTON KEYNES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 38 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 4 pages | AM19 | ||||||||||
Administrator's progress report | 37 pages | AM10 | ||||||||||
Statement of affairs with form AM02SOA/AM02SOC | 15 pages | AM02 | ||||||||||
Notice of deemed approval of proposals | 4 pages | AM06 | ||||||||||
Statement of administrator's proposal | 57 pages | AM03 | ||||||||||
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on Apr 17, 2025 | 3 pages | AD01 | ||||||||||
Appointment of an administrator | 4 pages | AM01 | ||||||||||
Registration of charge 044989280005, created on Oct 31, 2024 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Aspers Uk Holdings Limited as a person with significant control on May 20, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from , C/O Wb Company Services Limited 3 Dorset Rise, Blackfrairs, London, EC4Y 8EN, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Jun 04, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from , C/O Wb Company Services Limited 4th Floor, 1 Devonshire Street, London, W1W 5DR, England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on May 17, 2024 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
legacy | 32 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Jun 30, 2022 | 24 pages | AA | ||||||||||
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET | 1 pages | AD02 | ||||||||||
Registered office address changed from , 1 Hans Street, London, SW1X 0JD to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on Sep 06, 2023 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of ASPERS (MILTON KEYNES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Tony Richard | Director | Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate Greater London | England | New Zealander | 316662210001 | |||||
| NOBLE, Richard Anthony John | Director | Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate Greater London | England | British | 232681530001 | |||||
| KENNEDY, Martyn Philip Bannerman | Secretary | Hans Street SW1X 0JD London 1 England | British | 161123920001 | ||||||
| LEATHERS, Michael Russell | Secretary | Cranleigh House,49 Horton Road Datchet SL3 9EP Slough Berkshire | British | 68813320002 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| ASPINALL, John Damian Androcles | Director | Hans Street SW1X 0JD London 1 England | England | British | 87424600011 | |||||
| HERD, Andrew William | Director | 64 Sloane Street London SW1X 9SH | England | British | 90721760001 | |||||
| KENNEDY, Martyn Philip Bannerman | Director | Hans Street SW1X 0JD London 1 England | United Kingdom | British | 161123920001 | |||||
| OSBORNE, James Francis | Director | Elbridge House Elbridge Hill Sturry CT3 4AU Canterbury Kent | England | British | 52160930002 | |||||
| PARAMORE, Neil | Director | Hans Street SW1X 0JD London 1 | Wales | British | 228901320001 | |||||
| PLAYFORD, Derek Louis | Director | Hans Street SW1X 0JD London 1 England | England | British | 83795230001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of ASPERS (MILTON KEYNES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspers Uk Holdings Limited | Apr 06, 2016 | 3 Dorset Rise Blackfriars EC4Y 8EN London C/O Wb Company Services Limited England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASPERS (MILTON KEYNES) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0