ASPINALLS GROUP LIMITED - EDGWARE
Company Profile | Company Filings |
Overview
ASPINALLS GROUP LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
ASPINALLS GROUP LIMITED was incorporated 14 years ago on 18/05/2009 and has the registered number: 06908555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ASPINALLS GROUP LIMITED was incorporated 14 years ago on 18/05/2009 and has the registered number: 06908555. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
ASPINALLS GROUP LIMITED - EDGWARE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
RUSSELL HOUSE
EDGWARE
MIDDLESEX
HA8 7LW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/05/2023 | 31/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK ELLIS WALLER | Jan 1973 | British | Director | 2020-01-27 | CURRENT |
MR PHILIP PATIENT | Oct 1975 | British | Director | 2020-01-27 | CURRENT |
MR ROSS HAMILTON IBBOTSON | Feb 1976 | British | Director | 2020-01-27 | CURRENT |
MR JOHN NICOLAS JEREMY HOYLAND | Sep 1958 | British | Director | 2020-01-27 | CURRENT |
MR STEPHEN DUNN | Oct 1976 | Director | 2020-01-27 | CURRENT | |
MR LEE PARIS | Secretary | 2020-01-27 | CURRENT | ||
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2009-05-18 UNTIL 2009-05-18 | RESIGNED |
MR GARY JOHN FESTA | Aug 1952 | British | Director | 2020-01-27 UNTIL 2020-05-26 | RESIGNED |
MR MATTHEW BARNET PARDEN | Feb 1969 | British | Director | 2016-06-06 UNTIL 2020-01-27 | RESIGNED |
MR STEFANO DEL FEDERICO | Nov 1966 | British | Director | 2012-04-26 UNTIL 2014-11-05 | RESIGNED |
MR MARCUS REINHARD ANTHONY CARLTON | Jan 1959 | British | Director | 2020-01-27 UNTIL 2020-05-26 | RESIGNED |
DAVID BENJAMIN HAROLD ASPINALL | May 1957 | British | Director | 2009-05-18 UNTIL 2020-01-27 | RESIGNED |
MADELAINE BACON | Apr 1970 | British | Director | 2012-04-26 UNTIL 2020-09-29 | RESIGNED |
MRS BEVERLEY ANN ASPINALL | Dec 1958 | British | Director | 2012-06-01 UNTIL 2020-01-27 | RESIGNED |
MR STEFANO DEL FEDERICO | Nov 1966 | British | Secretary | 2009-05-18 UNTIL 2010-07-07 | RESIGNED |
BEVERLEY ANN ASPINALL | British | Secretary | 2010-07-07 UNTIL 2019-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hfmc Group Holdings Ltd | 2020-01-27 | Edgware Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr David Aspinall | 2016-04-06 - 2020-01-27 | 5/1957 | Edgware Middlesex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aspinalls Group Limited - Limited company accounts 22.3 | 2022-12-06 | 05-04-2022 | £10 Cash £414,746 equity |
Aspinalls Group Limited - Limited company accounts 20.1 | 2021-12-01 | 05-04-2021 | £338 Cash £425,504 equity |
Aspinalls Group Limited - Limited company accounts 20.1 | 2020-12-12 | 05-04-2020 | £433 Cash £413,453 equity |