ASPERION GROUP LIMITED
GLOUCESTER

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Company number 09709433
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address IMPERIAL CHAMBERS, 45-47 LONGSMITH STREET, GLOUCESTER, GLOUCESTERSHIRE, UNITED KINGDOM, GL1 2HT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of ASPERION GROUP LIMITED are www.asperiongroup.co.uk, and www.asperion-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Asperion Group Limited is a Private Limited Company. The company registration number is 09709433. Asperion Group Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Asperion Group Limited is Imperial Chambers 45 47 Longsmith Street Gloucester Gloucestershire United Kingdom Gl1 2ht. . CAMACHO, Valerie Jean is a Director of the company. HOLLETT, Daniel James is a Director of the company. HOLLETT, John David is a Director of the company. MOGHIM, Zahra is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CAMACHO, Valerie Jean
Appointed Date: 20 August 2015
68 years old
Director
HOLLETT, Daniel James
Appointed Date: 29 July 2015
39 years old
Director
HOLLETT, John David
Appointed Date: 20 August 2015
68 years old
Director
MOGHIM, Zahra
Appointed Date: 20 August 2015
65 years old

Persons With Significant Control

Mr John David Hollett
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

ASPERION GROUP LIMITED Events

08 May 2017
Total exemption small company accounts made up to 31 December 2016
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
01 Dec 2015
Current accounting period extended from 31 July 2016 to 31 December 2016
23 Oct 2015
Registration of charge 097094330002, created on 21 October 2015
21 Sep 2015
Registration of charge 097094330001, created on 13 September 2015
...
... and 1 more events
02 Sep 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
20 Aug 2015
Appointment of Zahra Moghim as a director on 20 August 2015
20 Aug 2015
Appointment of Mrs Valerie Jean Camacho as a director on 20 August 2015
20 Aug 2015
Appointment of John David Hollett as a director on 20 August 2015
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 33.33

ASPERION GROUP LIMITED Charges

21 October 2015
Charge code 0970 9433 0002
Delivered: 23 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Asperion hillside hotel perry hill worplesdon guildford…
13 September 2015
Charge code 0970 9433 0001
Delivered: 21 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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