CAPITA AESOP TRUSTEES LIMITED - BECKENHAM


Overview

CAPITA AESOP TRUSTEES LIMITED is a Private Limited Company from BECKENHAM and has the status: Dissolved - no longer trading.
CAPITA AESOP TRUSTEES LIMITED was incorporated 23 years ago on 29/01/2001 and has the registered number: 04149124. The accounts status is DORMANT.

CAPITA AESOP TRUSTEES LIMITED - BECKENHAM

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

THE REGISTRY
BECKENHAM
KENT
BR3 4TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2008-12-01 CURRENT
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2013-12-09 CURRENT
MRS CLARE ELIZABETH WATERS Nov 1965 British Director 2011-10-13 CURRENT
MR CHARLES CRYER Feb 1972 British Director 2008-03-31 UNTIL 2011-10-13 RESIGNED
NORMAN WILKES Jul 1948 British Director 2001-03-19 UNTIL 2001-07-20 RESIGNED
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED Secretary 2001-03-19 UNTIL 2006-08-03 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2006-08-03 UNTIL 2008-12-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2001-01-29 UNTIL 2001-03-19 RESIGNED
CHRISTOPHER ADDENBROOKE Feb 1962 British Director 2006-08-03 UNTIL 2008-03-31 RESIGNED
MR STUART GERARD BAILEY Jun 1960 British Director 2003-01-31 UNTIL 2006-08-03 RESIGNED
MR JUSTIN ASHLEY COOPER Apr 1969 British Director 2006-08-03 UNTIL 2011-10-13 RESIGNED
IAN RICHARD CHRISTIE Feb 1952 British Director 2001-03-19 UNTIL 2001-07-20 RESIGNED
MR LENNARD MAURICE WAKELAM Oct 1950 British Director 2001-07-19 UNTIL 2006-07-25 RESIGNED
MR NIGEL TIMOTHY FISH Aug 1967 British Director 2010-03-01 UNTIL 2011-10-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2001-01-29 UNTIL 2001-03-19 RESIGNED
RONALD ERIC JEWELL Jan 1947 British Director 2006-08-03 UNTIL 2008-03-31 RESIGNED
SARAH LOUISE LONG May 1974 British Director 2005-07-01 UNTIL 2006-08-03 RESIGNED
MR CHRISTOPHER PHILIP PARKHOUSE Feb 1960 United Kingdom Director 2002-06-27 UNTIL 2005-06-01 RESIGNED
MR HOWARD ALAN MONTAGU Mar 1970 British Director 2006-10-02 UNTIL 2010-03-01 RESIGNED
MICHAEL JOHN PENDLE Jan 1946 British Director 2001-07-19 UNTIL 2002-06-30 RESIGNED
MR GRAHAM PHILIP RENN Aug 1957 British Director 2006-08-03 UNTIL 2008-03-31 RESIGNED
MR PETER WILLIAM ROBINS Jun 1951 Director 2001-07-19 UNTIL 2003-12-01 RESIGNED
MR JOHN LIAM ALEXANDER ROUNDHILL Jul 1967 British Director 2006-08-03 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Irg Trustees Limited 2016-04-06 Beckenham   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTHERN REGISTRARS LIMITED BECKENHAM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FORT AMHERST LIMITED KENT Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
BRADFORD BREAKTHROUGH LIMITED CLECKHEATON ENGLAND Active AUDITED ABRIDGED 94110 - Activities of business and employers membership organizations
SANTANDER UK FOUNDATION LIMITED LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
LINK MARKET SERVICES TRUSTEES LIMITED LEEDS UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE ORR MACKINTOSH FOUNDATION LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
CYTEC SOLUTIONS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
LINK MARKET SERVICES TRUSTEES (NOMINEES) LIMITED LEEDS UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
SANTANDER UK OPERATIONS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
FORT AMHERST HERITAGE TRUST CHATHAM Active FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
BROKER NETWORK (TRUSTEE) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BROKER NETWORK HOLDINGS LIMITED HARROGATE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LINK COMPANY MATTERS LIMITED LEEDS UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASSET CHECKER LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CAPITA CORPORATE DIRECTOR LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RALDEM LTD DULVERTON ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
THAME PARTNERSHIP ACADEMY TRUST THAME Active FULL 85310 - General secondary education
ELLESBOROUGH GOLF CLUB LIMITED AYLESBURY UNITED KINGDOM Active SMALL 93110 - Operation of sports facilities
IN-GEN PARTNERS LIMITED DULVERTON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies

Free Reports Available

Report Date Filed Date of Report Assets
CAPITA_AESOP_TRUSTEES_LIM - Accounts 2014-09-05 31-12-2013 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDWATTS SERVICES LIMITED PENGE UNITED KINGDOM Active NO ACCOUNTS FILED 81210 - General cleaning of buildings
SALWADD LOGISTICS LIMITED PENGE UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
TRIBE AFRICA LTD BECKENHAM ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
SIMMER AND JACK MINES LIMITED 34 BECKENHAM ROAD Active ACCOUNTS TYPE NOT AVA None Supplied
WITWATERSRAND NIGEL LIMITED BOURNE HOUSE, 32/34 BECKENHAM RD Active ACCOUNTS TYPE NOT AVA None Supplied
ZCCM INVESTMENTS HOLDINGS PLC 34 BECKENHAM ROAD Active GROUP None Supplied
MHANGURA COPPER MINES LIMITED 34 BECKENHAM ROAD Active FULL None Supplied
JAKARTA FUND (CAYMAN) LIMITED BECKENHAM Active FULL None Supplied