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

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Aspinalls Group Limited (registration number 06908555) is a private limited company founded on 2009-05-18 in England. The business has its registered office at Russell House, High Street, Edgware HA8 7LW. Aspinalls Group Limited is operating under Standard Industrial Classification code: 70229 - "management consultancy activities other than financial management", Standard Industrial Classification code: 70100 - "activities of head offices".

Company details

Name	Aspinalls Group Limited
Number	06908555
Date of Incorporation:	2009-05-18
End of financial year:	05 April
Address:	Russell House, High Street, Edgware, HA8 7LW
SIC code:	70229 - Management consultancy activities other than financial management 70100 - Activities of head offices

When it comes to the 5 directors that can be found in the above-mentioned enterprise, we can name: Stephen D. (in the company from 27 January 2020), Mark W. (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 official register indexes 2 persons of significant control, namely: Hfmc Group Holdings Ltd is located at High Street, HA8 7LW Edgware, Middlesex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David A. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2018-12-31	2020-04-05	2021-04-05	2022-04-05
Current Assets	592,079	555,711	105,576	162,290
Fixed Assets	922,316	940,195	450,514	429,663
Total Assets Less Current Liabilities	616,971	413,453	425,504	414,746

People with significant control

Hfmc Group Holdings Ltd

27 January 2020

Address	Russell House High Street, Edgware, Middlesex, HA8 7LW, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	05484681
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:	75,01-100% shares

Filings

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(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 16th, October 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to April 5, 2023 filed on: 16th, October 2023 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to April 5, 2022 filed on: 5th, December 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to April 5, 2021 filed on: 30th, November 2021 \| accounts	Free Download (22 pages)
(AA) Full accounts data made up to April 5, 2020 filed on: 11th, December 2020 \| accounts	Free Download (19 pages)
(TM01) Director's appointment was terminated on September 29, 2020 filed on: 29th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 26, 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on May 26, 2020 filed on: 29th, July 2020 \| officers	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, June 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, June 2020 \| incorporation	Free Download (10 pages)
(AA01) Extension of current accouting period to April 5, 2020 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 27, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on January 27, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 27, 2020 filed on: 31st, January 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: January 27, 2020) of a secretary filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AP01) On January 27, 2020 new director was appointed. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(SH01) Capital declared on January 27, 2020: 138.46 GBP filed on: 31st, January 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address Russell House High Street Edgware Middlesex HA8 7LW. Change occurred on January 31, 2020. Company's previous address: Oxnead Hall Oxnead Norwich NR10 5HP England. filed on: 31st, January 2020 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 4th, November 2019 \| accounts	Free Download (14 pages)
(TM02) Termination of appointment as a secretary on August 29, 2019 filed on: 5th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 12th, September 2018 \| accounts	Free Download (15 pages)
(CH01) On January 12, 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 12, 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 12, 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(CH01) On January 12, 2018 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 25th, August 2017 \| accounts	Free Download (16 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(CH01) On February 1, 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address Oxnead Hall Oxnead Norwich NR10 5HP. Change occurred on December 5, 2016. Company's previous address: 10 Buckingham Street London WC2N 6DF. filed on: 5th, December 2016 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2015 filed on: 7th, June 2016 \| accounts	Free Download (15 pages)
(AP01) On June 6, 2016 new director was appointed. filed on: 6th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 26th, May 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2014 filed on: 28th, August 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2015 filed on: 19th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 19, 2015: 100.00 GBP capital
(TM01) Director's appointment was terminated on November 5, 2014 filed on: 19th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2013 filed on: 17th, June 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2014 filed on: 20th, May 2014 \| annual return	Free Download (7 pages)
(SH01) Capital declared on May 20, 2014: 100.00 GBP capital
(AA) Total exemption full company accounts data drawn up to December 31, 2012 filed on: 30th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2013 filed on: 22nd, May 2013 \| annual return	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2011 filed on: 25th, July 2012 \| accounts	Free Download (13 pages)
(AP01) On July 12, 2012 new director was appointed. filed on: 12th, July 2012 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2012 filed on: 18th, May 2012 \| annual return	Free Download (5 pages)
(AP01) On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
(AP01) On May 3, 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (3 pages)
(AD01) Company moved to new address on December 22, 2011. Old Address: Oxnead Hall Oxnead Norfolk NR10 5HP filed on: 22nd, December 2011 \| address	Free Download (2 pages)
(SH02) Sub-division of shares on July 22, 2011 filed on: 11th, August 2011 \| capital	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 12th, July 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2011 filed on: 22nd, May 2011 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened from May 31, 2011 to December 31, 2010 filed on: 3rd, March 2011 \| accounts	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2010 filed on: 18th, February 2011 \| accounts	Free Download (8 pages)
(AP03) Appointment (date: July 28, 2010) of a secretary filed on: 28th, July 2010 \| officers	Free Download (3 pages)
(SH01) Capital declared on May 1, 2010: 100.00 GBP filed on: 16th, July 2010 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on July 15, 2010 filed on: 15th, July 2010 \| officers	Free Download (2 pages)
(CH01) On May 1, 2010 director's details were changed filed on: 12th, July 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2010 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on June 30, 2010. Old Address: 45 Hertford Street Mayfair London W1J 7SN filed on: 30th, June 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on June 25, 2010. Old Address: 55-56 Montagu Square London W1H 2LS filed on: 25th, June 2010 \| address	Free Download (2 pages)
(AD01) Company moved to new address on November 20, 2009. Old Address: Westgate House Westgate Street Long Melford Suffolk CO10 9DR Uk filed on: 20th, November 2009 \| address	Free Download (1 page)
(288a) On June 25, 2009 Director appointed filed on: 25th, June 2009 \| officers	Free Download (2 pages)
(287) Registered office changed on 25/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk filed on: 25th, June 2009 \| address	Free Download (1 page)
(288b) On June 25, 2009 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288a) On June 25, 2009 Secretary appointed filed on: 25th, June 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 18th, May 2009 \| incorporation	Free Download (17 pages)

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