ASPERS GROUP LIMITED

Overview

Company Name	ASPERS GROUP LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	05261538
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2004

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 GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is ASPERS GROUP 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 GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ASPINALLS CLUB HOLDINGS LIMITED	Oct 15, 2004	Oct 15, 2004

What are the latest accounts for ASPERS GROUP LIMITED?

Next Accounts
Overdue	Yes
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 GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	Yes

What are the latest filings for ASPERS GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 10, 2025	Administrator's progress report	37 pages	AM10

May 22, 2025	Statement of affairs with form AM02SOA/AM02SOC	11 pages	AM02

May 21, 2025	Notice of deemed approval of proposals	4 pages	AM06

Apr 30, 2025	Statement of administrator's proposal	57 pages	AM03

Apr 17, 2025	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

Apr 17, 2025	Appointment of an administrator	4 pages	AM01

Nov 06, 2024	Registration of charge 052615380008, created on Oct 31, 2024	24 pages	MR01

Oct 24, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Jul 18, 2024	Change of details for Aspers Uk Holdings Limited as a person with significant control on May 20, 2024	2 pages	PSC05

Jun 04, 2024	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

May 17, 2024	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 Blackfrairs London EC4Y 8EN on May 17, 2024	1 pages	AD01

Feb 08, 2024	Audit exemption subsidiary accounts made up to Jun 30, 2023	17 pages	AA

Feb 08, 2024	legacy	32 pages	PARENT_ACC

Feb 08, 2024	legacy	1 pages	AGREEMENT2

Feb 08, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2023	Audit exemption subsidiary accounts made up to Jun 30, 2022	17 pages	AA

Dec 05, 2023	legacy	1 pages	AGREEMENT2

Dec 05, 2023	Appointment of Mr Tony Richard Boyd as a director on Nov 29, 2023	2 pages	AP01

Nov 17, 2023	legacy	31 pages	PARENT_ACC

Nov 17, 2023	legacy	1 pages	AGREEMENT2

Nov 17, 2023	legacy	3 pages	GUARANTEE2

Oct 20, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Sep 06, 2023	Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET	1 pages	AD03

Sep 06, 2023	Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET	1 pages	AD02

Sep 06, 2023	Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on Sep 06, 2023	1 pages	AD01

View All Filings

Who are the officers of ASPERS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Tony Richard Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate Greater London	Nov 29, 2023		Director	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate Greater London	England	New Zealander	1953-1	316662210001
NOBLE, Richard Anthony John Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate Greater London	Nov 25, 2022		Director	Aldersgate Street EC1A 4HD London C/O Fti Consulting 200 Aldersgate Greater London	England	British	1970-1	232681530001
KENNEDY, Martyn Philip Bannerman Hans Street SW1X 0JD London 1 England	Oct 15, 2004	Jun 30, 2017	Secretary	Hans Street SW1X 0JD London 1 England		British		161123920001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 15, 2004	Oct 15, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
ALEXANDER, John Henry 5/22 Billyard Avenue Elizabeth Bay New South Wales 2011 Australia	Apr 19, 2007	Feb 16, 2012	Director	5/22 Billyard Avenue Elizabeth Bay New South Wales 2011 Australia	Australia	Australian	1951-5	98954580001
ASPINALL, John Damian Androcles Hans Street SW1X 0JD London 1 England	Oct 15, 2004	Jul 14, 2023	Director	Hans Street SW1X 0JD London 1 England	England	British	1960-5	87424600011
CRAIGIE, Rowen Bruce 69 The Crescent Port Melbourne Victoria 3207 Australia	Apr 19, 2007	Feb 16, 2012	Director	69 The Crescent Port Melbourne Victoria 3207 Australia	Victoria Australia	Australian	1955-9	121849110002
FLEMING, Raymond 27 Denning Street South Coogee 2034 New South Wales Australia	Oct 15, 2004	Mar 02, 2007	Director	27 Denning Street South Coogee 2034 New South Wales Australia	Australia	Australian	1956-3	100802140001
HERD, Andrew William 64 Sloane Street London SW1X 9SH	Sep 26, 2006	Dec 31, 2010	Director	64 Sloane Street London SW1X 9SH	England	British	1958-4	90721760001
KENNEDY, Martyn Philip Bannerman Hans Street SW1X 0JD London 1 England	Oct 15, 2004	Jun 30, 2017	Director	Hans Street SW1X 0JD London 1 England	United Kingdom	British	1956-2	161123920001
PARAMORE, Neil Hans Street SW1X 0JD London 1	Nov 25, 2022	Jun 02, 2023	Director	Hans Street SW1X 0JD London 1	Wales	British	1962-6	228901320001
PLAYFORD, Derek Louis Hans Street SW1X 0JD London 1	Jul 01, 2017	Dec 31, 2022	Director	Hans Street SW1X 0JD London 1	England	British	1963-2	83795230001
WILLIAMS, John Charles Madden 46 Park Street Flat 2 W1K 2DG London	Apr 19, 2007	Sep 24, 2009	Director	46 Park Street Flat 2 W1K 2DG London		Australian	1973-6	122315540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPERS GROUP LIMITED?

Persons with significant controls

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

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	07262042

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ASPERS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 08, 2025	Administration started

In administration

Name	Role	Address
Shamil Ishan Malde 200 Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Street EC1A 4HD London
Matthew Boyd Callaghan 200 Aldersgate Aldersgate Street EC1A 4HD London Greater London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London Greater London
Andrew Johnson 200 Aldersgate Aldersgate Street EC1A 4HD London	practitioner	200 Aldersgate Aldersgate Street EC1A 4HD London

View Detailed Information on Insolvency Cases

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.
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