ASPERS (MILTON KEYNES) LIMITED: Filings

  • Overview

    Company NameASPERS (MILTON KEYNES) LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 04498928
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ASPERS (MILTON KEYNES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    38 pagesAM10

    Notice of extension of period of Administration

    4 pagesAM19

    Administrator's progress report

    37 pagesAM10

    Statement of affairs with form AM02SOA/AM02SOC

    15 pagesAM02

    Notice of deemed approval of proposals

    4 pagesAM06

    Statement of administrator's proposal

    57 pagesAM03

    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 pagesAD01

    Appointment of an administrator

    4 pagesAM01

    Registration of charge 044989280005, created on Oct 31, 2024

    24 pagesMR01

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Change of details for Aspers Uk Holdings Limited as a person with significant control on May 20, 2024

    2 pagesPSC05

    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 pagesAD01

    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 pagesAD01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    21 pagesAA

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023

    2 pagesAP01

    Full accounts made up to Jun 30, 2022

    24 pagesAA

    Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

    1 pagesAD03

    Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

    1 pagesAD02

    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 pagesAD01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    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