ASPERS GROUP LIMITED
LONDON ASPINALLS CLUB HOLDINGS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW1X 0JD

Company number 05261538
Status Active
Incorporation Date 15 October 2004
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Audit exemption subsidiary accounts made up to 30 June 2016; Consolidated accounts of parent company for subsidiary company period ending 30/06/16; Audit exemption statement of guarantee by parent company for period ending 30/06/16. The most likely internet sites of ASPERS GROUP LIMITED are www.aspersgroup.co.uk, and www.aspers-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspers Group Limited is a Private Limited Company. The company registration number is 05261538. Aspers Group Limited has been working since 15 October 2004. The present status of the company is Active. The registered address of Aspers Group Limited is 1 Hans Street London Sw1x 0jd. . KENNEDY, Martyn Philip Bannerman is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. KENNEDY, Martyn Philip Bannerman is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, John Henry has been resigned. Director CRAIGIE, Rowen Bruce has been resigned. Director FLEMING, Raymond has been resigned. Director HERD, Andrew William has been resigned. Director WILLIAMS, John Charles Madden has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 15 October 2004
Director
ASPINALL, John Damian Androcles
Appointed Date: 15 October 2004
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 15 October 2004
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 October 2004
Appointed Date: 15 October 2004
Director
ALEXANDER, John Henry
Resigned: 16 February 2012
Appointed Date: 19 April 2007
74 years old
Director
CRAIGIE, Rowen Bruce
Resigned: 16 February 2012
Appointed Date: 19 April 2007
70 years old
Director
FLEMING, Raymond
Resigned: 02 March 2007
Appointed Date: 15 October 2004
69 years old
Director
HERD, Andrew William
Resigned: 31 December 2010
Appointed Date: 26 September 2006
67 years old
Director
WILLIAMS, John Charles Madden
Resigned: 24 September 2009
Appointed Date: 19 April 2007
52 years old

Persons With Significant Control

Aspers Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPERS GROUP LIMITED Events

07 Mar 2017
Audit exemption subsidiary accounts made up to 30 June 2016
07 Mar 2017
Consolidated accounts of parent company for subsidiary company period ending 30/06/16
07 Mar 2017
Audit exemption statement of guarantee by parent company for period ending 30/06/16
07 Mar 2017
Notice of agreement to exemption from audit of accounts for period ending 30/06/16
09 Dec 2016
Confirmation statement made on 15 October 2016 with updates
...
... and 87 more events
24 Mar 2005
Particulars of mortgage/charge
08 Mar 2005
Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000
11 Jan 2005
Accounting reference date shortened from 31/10/05 to 30/06/05
19 Oct 2004
Secretary resigned
15 Oct 2004
Incorporation

ASPERS GROUP LIMITED Charges

25 March 2016
Charge code 0526 1538 0005
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, 250 Bishopsgate, London, EC2M 4AA (As Security Trustee for Itself and the Other Secured Parties) (Which Expression Shall Include Any Person from Time to Time Appointed as a Successor, Replacement or Additional Trustee)
Description: The intellectual property being: 1. trade mark…
2 July 2010
Guarantee & debenture
Delivered: 22 July 2010
Status: Satisfied on 14 April 2016
Persons entitled: Pbl Luxembourg S.A.as Security Trustee for Publishing and Broadcasting (Finance) Limited ("Pb(F)L")
Description: Fixed and floating charge over the undertaking and all…
2 July 2010
Composite group debenture
Delivered: 9 July 2010
Status: Satisfied on 12 May 2011
Persons entitled: The Royal Bank of Scotland PLC Acting as Agent for National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Shares and options charge and assignment
Delivered: 19 December 2007
Status: Satisfied on 3 July 2013
Persons entitled: Australian and New Zealand Banking Group Limited
Description: The shares and any rights or other assets which from time…
15 March 2005
Debenture
Delivered: 24 March 2005
Status: Satisfied on 8 July 2010
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charges over the undertaking and all…

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