ASPERS UNIVERSAL LIMITED
LONDON ASPINALLS UNIVERSAL LIMITED ASPERS (LEEDS) LIMITED ASPERS (NEWPORT) LIMITED FINLAW 464 LIMITED

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

Company number 05214249
Status Active
Incorporation Date 25 August 2004
Company Type Private Limited Company
Address 1 HANS STREET, LONDON, SW1X 0JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 September 2016 with updates; Registration of charge 052142490001, created on 25 April 2016. The most likely internet sites of ASPERS UNIVERSAL LIMITED are www.aspersuniversal.co.uk, and www.aspers-universal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Universal Limited is a Private Limited Company. The company registration number is 05214249. Aspers Universal Limited has been working since 25 August 2004. The present status of the company is Active. The registered address of Aspers Universal 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. Secretary LEATHERS, Michael Russell has been resigned. Nominee Secretary FILEX SERVICES LIMITED has been resigned. Nominee Director FILEX NOMINEES LIMITED has been resigned. Director OSBORNE, James Francis has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNEDY, Martyn Philip Bannerman
Appointed Date: 09 May 2005
Director
ASPINALL, John Damian Androcles
Appointed Date: 21 October 2004
65 years old
Director
KENNEDY, Martyn Philip Bannerman
Appointed Date: 21 October 2004
69 years old

Resigned Directors

Secretary
LEATHERS, Michael Russell
Resigned: 09 May 2005
Appointed Date: 21 October 2004
Nominee Secretary
FILEX SERVICES LIMITED
Resigned: 21 October 2004
Appointed Date: 25 August 2004
Nominee Director
FILEX NOMINEES LIMITED
Resigned: 21 October 2004
Appointed Date: 25 August 2004
Director
OSBORNE, James Francis
Resigned: 01 June 2007
Appointed Date: 21 October 2004
79 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 UNIVERSAL LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 14 September 2016 with updates
26 Apr 2016
Registration of charge 052142490001, created on 25 April 2016
22 Mar 2016
Accounts for a dormant company made up to 30 June 2015
16 Oct 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
...
... and 44 more events
10 Nov 2004
New director appointed
10 Nov 2004
New director appointed
03 Nov 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2004
Company name changed finlaw 464 LIMITED\certificate issued on 27/10/04
25 Aug 2004
Incorporation

ASPERS UNIVERSAL LIMITED Charges

25 April 2016
Charge code 0521 4249 0001
Delivered: 26 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: N/A…

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