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Company Information for

ASPERS H LIMITED

C/O WB COMPANY SERVICES LIMITED 3 DORSET RISE, BLACKFRIARS, LONDON, EC4Y 8EN,
Company Registration Number
07185606
Private Limited Company
Active

Company Overview

About Aspers H Ltd
ASPERS H LIMITED was founded on 2010-03-11 and has its registered office in London. The organisation's status is listed as "Active". Aspers H Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ASPERS H LIMITED
 
Legal Registered Office
C/O WB COMPANY SERVICES LIMITED 3 DORSET RISE
BLACKFRIARS
LONDON
EC4Y 8EN
Other companies in SW1X
 
Filing Information
Company Number 07185606
Company ID Number 07185606
Date formed 2010-03-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 20:25:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPERS H LIMITED
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Companies with same name ASPERS H LIMITED
The following companies were found which have the same name as ASPERS H LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPERS HOLDINGS (JERSEY) LIMITED 28 Esplanade St Helier Jersey JE2 3QA Live Company formed on the 2004-03-15

Company Officers of ASPERS H LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAMIAN ANDROCLES ASPINALL
 Director 2010-03-11
DEREK LOUIS PLAYFORD
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN PHILLIP BANNERMAN KENNEDY
 Company Secretary 2010-03-11 2017-06-30
MARTYN PHILIP BANNERMAN KENNEDY
 Director 2010-03-11 2017-06-30
ANDREW WILLIAM HERD
 Director 2010-03-11 2010-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAMIAN ANDROCLES ASPINALL HPLF INVESTMENTS (II) LIMITED Director 2011-09-08 CURRENT 1992-08-07 Active
JOHN DAMIAN ANDROCLES ASPINALL WALMESTONE GROWERS LIMITED Director 2011-01-04 CURRENT 2002-09-24 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS UK HOLDINGS LIMITED Director 2010-05-21 CURRENT 2010-05-21 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (STRATFORD CITY) LIMITED Director 2010-05-06 CURRENT 2010-05-06 Active
JOHN DAMIAN ANDROCLES ASPINALL HANDY CASH MACHINES LIMITED Director 2010-02-10 CURRENT 2009-11-11 Liquidation
JOHN DAMIAN ANDROCLES ASPINALL THE N CASINO LTD Director 2006-08-07 CURRENT 2003-03-10 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS MANAGEMENT SERVICES LIMITED Director 2006-05-08 CURRENT 2006-05-08 Active
JOHN DAMIAN ANDROCLES ASPINALL THE HOWLETTS WILD ANIMAL TRUST Director 2004-12-16 CURRENT 2003-03-26 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS FINANCE LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS GROUP LIMITED Director 2004-10-15 CURRENT 2004-10-15 Active
JOHN DAMIAN ANDROCLES ASPINALL THE A CASINO (SWANSEA) LIMITED Director 2004-06-15 CURRENT 2004-06-15 Active
JOHN DAMIAN ANDROCLES ASPINALL CASINO DEVELOPMENTS LIMITED Director 2003-12-01 CURRENT 2003-10-01 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (SWANSEA) LIMITED Director 2003-11-24 CURRENT 2003-10-01 Liquidation
JOHN DAMIAN ANDROCLES ASPINALL BALLY’S (NEWCASTLE) LIMITED Director 2003-02-04 CURRENT 2003-02-04 Active
JOHN DAMIAN ANDROCLES ASPINALL ASPERS (MILTON KEYNES) LIMITED Director 2002-09-20 CURRENT 2002-07-30 Active
DEREK LOUIS PLAYFORD WALMESTONE GROWERS LIMITED Director 2017-07-01 CURRENT 2002-09-24 Active
DEREK LOUIS PLAYFORD CASINO DEVELOPMENTS LIMITED Director 2017-07-01 CURRENT 2003-10-01 Active
DEREK LOUIS PLAYFORD THE A CASINO (SWANSEA) LIMITED Director 2017-07-01 CURRENT 2004-06-15 Active
DEREK LOUIS PLAYFORD NASH NURSERY LIMITED Director 2017-07-01 CURRENT 1991-07-30 Active
DEREK LOUIS PLAYFORD THE N CASINO LTD Director 2017-07-01 CURRENT 2003-03-10 Active
DEREK LOUIS PLAYFORD ASPERS (SWANSEA) LIMITED Director 2017-07-01 CURRENT 2003-10-01 Liquidation
DEREK LOUIS PLAYFORD ASPERS FINANCE LIMITED Director 2017-07-01 CURRENT 2004-10-15 Active
DEREK LOUIS PLAYFORD ASPERS MANAGEMENT SERVICES LIMITED Director 2017-07-01 CURRENT 2006-05-08 Active
DEREK LOUIS PLAYFORD HANDY CASH MACHINES LIMITED Director 2017-07-01 CURRENT 2009-11-11 Liquidation
DEREK LOUIS PLAYFORD ASPERS (STRATFORD CITY) LIMITED Director 2017-07-01 CURRENT 2010-05-06 Active
DEREK LOUIS PLAYFORD ASPERS (MILTON KEYNES) LIMITED Director 2017-07-01 CURRENT 2002-07-30 Active
DEREK LOUIS PLAYFORD BALLY’S (NEWCASTLE) LIMITED Director 2017-07-01 CURRENT 2003-02-04 Active
DEREK LOUIS PLAYFORD ASPERS UNIVERSAL LIMITED Director 2017-07-01 CURRENT 2004-08-25 Active
DEREK LOUIS PLAYFORD ASPERS GROUP LIMITED Director 2017-07-01 CURRENT 2004-10-15 Active
DEREK LOUIS PLAYFORD TOLOJA LIMITED Director 2010-01-07 CURRENT 2010-01-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-01REGISTRATION OF A CHARGE / CHARGE CODE 071856060006
2024-07-25Change of details for Aspers Group Limited as a person with significant control on 2024-05-20
2024-04-11CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-12-05DIRECTOR APPOINTED MR TONY RICHARD BOYD
2023-09-06Register inspection address changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
2023-09-06Registers moved to registered inspection location of Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
2023-09-05REGISTERED OFFICE CHANGED ON 05/09/23 FROM 1 Hans Street London SW1X 0JD
2023-07-27Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-07-27Memorandum articles filed
2023-07-18APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIAN ANDROCLES ASPINALL
2023-06-02APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES
2022-12-31APPOINTMENT TERMINATED, DIRECTOR DEREK LOUIS PLAYFORD
2022-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DEREK LOUIS PLAYFORD
2022-12-05AP01DIRECTOR APPOINTED MR RICHARD ANTHONY JOHN NOBLE
2022-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071856060004
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071856060004
2021-12-16STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071856060003
2021-12-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071856060003
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 071856060005
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071856060005
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES
2021-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 071856060004
2020-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES
2017-07-21AP01DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD
2017-07-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILIP BANNERMAN KENNEDY
2017-07-21TM02Termination of appointment of Martyn Phillip Bannerman Kennedy on 2017-06-30
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES
2017-02-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-05-06MEM/ARTSARTICLES OF ASSOCIATION
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-04-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-08AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071856060003
2016-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2014-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0111/03/14 ANNUAL RETURN FULL LIST
2013-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-05-23CH01Director's details changed for John Damian Androcles Aspinall on 2013-03-29
2013-03-21AR0111/03/13 ANNUAL RETURN FULL LIST
2012-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-03-22AR0111/03/12 ANNUAL RETURN FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN PHILIP BANNERMAN KENNEDY / 01/08/2011
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/08/2011
2012-03-22CH03SECRETARY'S DETAILS CHNAGED FOR MARTYN PHILLIP BANNERMAN KENNEDY on 2011-08-01
2011-12-14AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH
2011-05-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-03-17AR0111/03/11 FULL LIST
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD
2010-09-15AA01CURREXT FROM 31/03/2011 TO 30/06/2011
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-21MEM/ARTSARTICLES OF ASSOCIATION
2010-07-21RES13AGREEMENT 02/07/2010
2010-07-20RES01ALTER ARTICLES 02/07/2010
2010-07-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASPERS H LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPERS H LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2010-07-22 Outstanding PBL LUXEMBOURG S.A. AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(F)L")
COMPOSITE GROUP DEBENTURE 2010-07-02 Satisfied THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPERS H LIMITED

Intangible Assets
Patents
We have not found any records of ASPERS H LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPERS H LIMITED
Trademarks
We have not found any records of ASPERS H LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPERS H LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASPERS H LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASPERS H LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPERS H LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPERS H LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4Y 8EN