ASPERITY EMPLOYEE BENEFITS GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
ASPERITY EMPLOYEE BENEFITS GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
ASPERITY EMPLOYEE BENEFITS GROUP LTD was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.
ASPERITY EMPLOYEE BENEFITS GROUP LTD was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402459. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2022.
ASPERITY EMPLOYEE BENEFITS GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 | 30/06/2022 |
Registered Office
265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AEB BENEFITS GROUP LIMITED (until 10/10/2013)
AEB BENEFITS GROUP LIMITED (until 10/10/2013)
ANTBIDCO LIMITED (until 20/06/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2021 | 04/10/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2013-12-04 | CURRENT | ||
MS ELLI MORII | May 1973 | Japanese | Director | 2019-08-01 | CURRENT |
DOUGLAS ANDREW BUTLER | Aug 1964 | American | Director | 2016-07-07 | CURRENT |
ROBERT ALAN BOLAND | Sep 1981 | British | Director | 2018-07-02 | CURRENT |
MR ANDREW SMITH | Aug 1959 | British | Director | 2011-05-03 UNTIL 2013-08-09 | RESIGNED |
MR CHARLES FURBER MURPHY | Jun 1953 | British | Director | 2010-12-01 UNTIL 2011-05-03 | RESIGNED |
RICHARD WILLIAM HURD-WOOD | May 1954 | British | Director | 2014-11-28 UNTIL 2017-11-06 | RESIGNED |
MR GARETH PATRICK HEALY | Jul 1970 | Irish | Director | 2010-10-11 UNTIL 2011-07-29 | RESIGNED |
MR CHRISTIAN SEAN HAMILTON | Apr 1979 | British | Director | 2010-10-11 UNTIL 2015-08-07 | RESIGNED |
JOSEPH GAUNT | Dec 1981 | British | Director | 2014-11-28 UNTIL 2016-10-16 | RESIGNED |
MR NEIL DUFFY | Mar 1966 | British | Director | 2015-09-02 UNTIL 2016-04-22 | RESIGNED |
GLENN ELLIOTT | Sep 1972 | British | Director | 2010-12-01 UNTIL 2018-07-02 | RESIGNED |
MISS NICOLA JANE BOYD | Apr 1981 | British | Director | 2011-07-29 UNTIL 2013-07-01 | RESIGNED |
ANDREW SMITH | Secretary | 2011-05-03 UNTIL 2013-09-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Benefits Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |