ASPINAL OF LONDON LIMITED
Overview
| Company Name | ASPINAL OF LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05081390 |
| 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 ASPINAL OF LONDON LIMITED?
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ASPINAL OF LONDON LIMITED located?
| Registered Office Address | Aspinal House Midhurst Road GU27 3HA Fernhurst West Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPINAL OF LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASPINAL OF LONDON LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for ASPINAL OF LONDON LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2025 | 35 pages | AA | ||||||
Confirmation statement made on Apr 06, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||||||
Appointment of Mrs Claudia Mary Child as a director on Sep 05, 2024 | 2 pages | AP01 | ||||||
Registration of charge 050813900016, created on May 14, 2024 | 58 pages | MR01 | ||||||
Confirmation statement made on Apr 06, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||
Confirmation statement made on Apr 06, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||||||
| ||||||||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||
Notice of completion of voluntary arrangement | 13 pages | CVA4 | ||||||
Full accounts made up to Mar 31, 2020 | 33 pages | AA | ||||||
Confirmation statement made on Apr 06, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 050813900015, created on Dec 04, 2020 | 19 pages | MR01 | ||||||
Notice to Registrar of companies voluntary arrangement taking effect | 18 pages | CVA1 | ||||||
Termination of appointment of Ee Fong Chang Lee as a director on Sep 04, 2020 | 1 pages | TM01 | ||||||
Registration of charge 050813900013, created on Jul 30, 2020 | 25 pages | MR01 | ||||||
Registration of charge 050813900014, created on Jul 30, 2020 | 32 pages | MR01 | ||||||
Termination of appointment of Andrew Michael Cox as a secretary on May 22, 2020 | 1 pages | TM02 | ||||||
Appointment of Mrs Claudia Mary Child as a secretary on May 22, 2020 | 2 pages | AP03 | ||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2019 | 29 pages | AA | ||||||
Registration of charge 050813900012, created on Sep 24, 2019 | 63 pages | MR01 | ||||||
Who are the officers of ASPINAL OF LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILD, Claudia Mary | Secretary | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | 269954420001 | |||||||
| BURTON, Iain Dore | Director | Minsted Court Minsted GU29 0JN Midhurst West Sussex | England | British | 41029000001 | |||||
| CHILD, Claudia Mary | Director | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | England | British | 312999000001 | |||||
| WATSON, Keith John | Director | Midhurst Road Fernhurst GU27 3HA Haslemere Aspinal House Surrey England | England | British | 117226830002 | |||||
| APPLETON, Polly Clare Balfour | Secretary | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | 213948760001 | |||||||
| CAVANAGH, Katie Victoria | Secretary | Highfield Midhurst Road Fernhurst GU27 3HA Haslemere Aspinal House Surrey England | 174344080001 | |||||||
| COX, Andrew Michael | Secretary | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | 238647400001 | |||||||
| GOLDING, Andrew Neil | Secretary | Penryn Grassy Lane TN13 1PL Sevenoaks Kent | British | 109195880001 | ||||||
| JOHNSON, Yvonne | Secretary | Midhurst Road Fernhurst GU27 3HA Haslemere Aspinal House, Longfield Surrey United Kingdom | 152904510001 | |||||||
| NEW, Elaine | Secretary | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex England | 191196020001 | |||||||
| TEHAN, Patrick Kieran, Mr. | Secretary | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | 201007450001 | |||||||
| WATSON, Keith John | Secretary | Dalehurst Orestan Lane KT24 5SL Effingham Surrey | British | 117226830001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | Mellier House 26a Albemarle Street W1S 4HY London | 900024550001 | |||||||
| ALLAN, Fraser Stuart | Director | Castle Farmhouse Chacombe OX17 2EN Banbury Oxfordshire | England | British | 64559730002 | |||||
| CHANG LEE, Ee Fong | Director | Nelson Road KT3 5EA New Malden 15 Surrey England | Singapore | Singaporean | 199082200001 | |||||
| GOLDING, Andrew Neil | Director | Penryn Grassy Lane TN13 1PL Sevenoaks Kent | England | British | 109195880001 | |||||
| HENSON, Simon Douglas | Director | Afghan Road SW11 2QD London 35 | United Kingdom | British | 134147290001 | |||||
| MANDERS, Andrew Craig | Director | 20 Bluebell Drive ST5 3UD Seabridge Staffordshire | British | 122181180001 | ||||||
| MONTAGUE, Lisa | Director | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | England | British | 238823710001 | |||||
| ROTHERAM, Sarah | Director | Midhurst Road Fernhurst GU27 3HA Haslemere Aspinal House Surrey England | England | British | 189575070002 | |||||
| WEBB, Barry Richard | Director | Midhurst Road GU27 3HA Fernhurst Aspinal House West Sussex | England | British | 83547590003 | |||||
| INCORPORATE DIRECTORS LIMITED | Nominee Director | Mellier House 26a Albemarle Street W1S 4HY London | 900024540001 |
Who are the persons with significant control of ASPINAL OF LONDON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspinal Of London Group Limited | Apr 06, 2016 | Midhurst Road Fernhurst GU27 3HA Haslemere Aspinal House Highfield Surrey United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does ASPINAL OF LONDON LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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