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