Aspinalls Fiduciary Limited. net worth, address, company information. Free

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Aspinalls Fiduciary Limited (number 05055979) is a private limited company created on 2004-02-25 in England. This firm is located at Russell House, 140 High Street, Edgware HA8 7LW. Changed on 2010-03-10, the previous name this enterprise utilized was Afm Trustee Services Limited. Aspinalls Fiduciary Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Aspinalls Fiduciary Limited
Number	05055979
Date of Incorporation:	2004-02-25
End of financial year:	05 April
Address:	Russell House, 140 High Street, Edgware, HA8 7LW
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 5 directors that can be found in the aforementioned firm, we can name: Ross I. (appointed on 27 January 2020), John H. (appointment date: 27 January 2020), Philip P. (appointed on 27 January 2020). 1 secretary is there in the company: Lee P. (appointed on 27 January 2020). The Companies House indexes 2 persons of significant control, namely: Aspinalls Group Limited is located at Oxnead, NR10 5HP Norwich. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David A. has substantial control or influence.

Directors

People with significant control

Aspinalls Group Limited

6 April 2016

Address	Oxnead Hall Oxnead, Norwich, NR10 5HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06908555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

6 April 2016 - 27 January 2020

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full accounts data made up to 5th April 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts data made up to 5th April 2023 filed on: 22nd, September 2023 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 5th April 2022 filed on: 12th, December 2022 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 5th April 2021 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 5th April 2020 filed on: 11th, December 2020 \| accounts	Free Download (9 pages)
(MA) Articles and Memorandum of Association filed on: 30th, June 2020 \| incorporation	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 30th, June 2020 \| resolution	Free Download (2 pages)
(AD01) Address change date: 5th February 2020. New Address: Russell House 140 High Street Edgware Middlesex HA8 7LW. Previous address: Russell 140 High Street Edgware Middlesex HA8 7LW England filed on: 5th, February 2020 \| address	Free Download (1 page)
(AD01) Address change date: 4th February 2020. New Address: Russell 140 High Street Edgware Middlesex HA8 7LW. Previous address: Oxnead Hall Oxnead Norwich NR10 5HP England filed on: 4th, February 2020 \| address	Free Download (1 page)
(AA01) Current accounting period extended from 31st December 2019 to 5th April 2020 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, May 2018 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 8th, May 2017 \| accounts	Free Download (3 pages)
(AD01) Address change date: 5th December 2016. New Address: Oxnead Hall Oxnead Norwich NR10 5HP. Previous address: 10 Buckingham Street London WC2N 6DF filed on: 5th, December 2016 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 25th February 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th February 2015 with full list of members filed on: 17th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 17th March 2015: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 12th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th February 2014 with full list of members filed on: 27th, February 2014 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th February 2013 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 1st, June 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th February 2012 with full list of members filed on: 11th, May 2012 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from Oxnead Hall Oxnead Norfolk NR10 5HP on 22nd December 2011 filed on: 22nd, December 2011 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 28th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 25th February 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from 45 Hertford Street Mayfair London W1J 7SN on 30th June 2010 filed on: 30th, June 2010 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 55-56 Montagu Square London W1H 2LS on 25th June 2010 filed on: 25th, June 2010 \| address	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 29th, March 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 25th February 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Westgate House Westgate Street Long Melford Suffolk CO10 9DR on 20th November 2009 filed on: 20th, November 2009 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 22nd, October 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 18th May 2009 with shareholders record filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 16th, October 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to 21st April 2008 with shareholders record filed on: 21st, April 2008 \| annual return	Free Download (6 pages)
(287) Registered office changed on 07/02/08 from: 21 stepney green stepney london E1 3JX filed on: 7th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 07/02/08 from: 21 stepney green stepney london E1 3JX filed on: 7th, February 2008 \| address	Free Download (1 page)
(363s) Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 16th, July 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to 16th July 2007 with shareholders record filed on: 16th, July 2007 \| annual return	Free Download (6 pages)
(287) Registered office changed on 02/05/07 from: mill studio crane mead ware hertfs SG12 9PY filed on: 2nd, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 02/05/07 from: mill studio crane mead ware hertfs SG12 9PY filed on: 2nd, May 2007 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 5th, October 2006 \| accounts	Free Download (2 pages)
(363s) Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 6th June 2006 with shareholders record filed on: 6th, June 2006 \| annual return	Free Download (6 pages)
(287) Registered office changed on 23/02/06 from: rossetti hall exning house exning newmarket suffolk CB8 7NA filed on: 23rd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/02/06 from: rossetti hall exning house exning newmarket suffolk CB8 7NA filed on: 23rd, February 2006 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 26th, September 2005 \| accounts	Free Download (1 page)
(363s) Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
(363(288)) 15th April 2005 Annual return (Registered office changed on 15/04/05) annual return
(363s) Annual return up to 15th April 2005 with shareholders record filed on: 15th, April 2005 \| annual return	Free Download (6 pages)
(363(288)) 15th April 2005 Annual return (Registered office changed on 15/04/05) annual return
(287) Registered office changed on 05/04/05 from: rosetti hall exning house exning suffolk CB8 7NA filed on: 5th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/05 from: rosetti hall exning house exning suffolk CB8 7NA filed on: 5th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/05 from: the hall, shudy camps park shudy camps cambridge cambridgeshire CB1 6RD filed on: 21st, January 2005 \| address	Free Download (1 page)
(287) Registered office changed on 21/01/05 from: the hall, shudy camps park shudy camps cambridge cambridgeshire CB1 6RD filed on: 21st, January 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 14th, April 2004 \| accounts	Free Download (1 page)
(88(2)R) Alloted 99 shares on 26th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 26th February 2004. Value of each share 1 £, total number of shares: 100. filed on: 14th, April 2004 \| capital	Free Download (2 pages)
(287) Registered office changed on 04/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, March 2004 \| address	Free Download (1 page)
(287) Registered office changed on 04/03/04 from: 12 york place leeds west yorkshire LS1 2DS filed on: 4th, March 2004 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 25th, February 2004 \| incorporation	Free Download (16 pages)

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