ASSPA (UK) LIMITED
LONDON ARISTOCRAT AUTOMATICS HOLDINGS LIMITED

Hellopages » Greater London » Southwark » SE1 2RD

Company number 01036692
Status Active
Incorporation Date 31 December 1971
Company Type Private Limited Company
Address HAYS GSLLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Gslleria 1 Hays Lane London SE1 2rd on 20 March 2017; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 50,035 ; Full accounts made up to 30 September 2015. The most likely internet sites of ASSPA (UK) LIMITED are www.asspauk.co.uk, and www.asspa-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. Asspa Uk Limited is a Private Limited Company. The company registration number is 01036692. Asspa Uk Limited has been working since 31 December 1971. The present status of the company is Active. The registered address of Asspa Uk Limited is Hays Gslleria 1 Hays Lane London Se1 2rd. . BOJE, James Pears is a Director of the company. HOLLEY, Darren William is a Director of the company. MURPHY, Michael Leslie is a Director of the company. SWEENY, Maureen Ann is a Director of the company. Secretary CROUCH, David A. has been resigned. Secretary FRIEND, Peter Gerard has been resigned. Secretary OLIVER, Paul Lee has been resigned. Secretary PATEL, Yogendra Gordhanbhai has been resigned. Secretary SMITH, Michael Henry has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director AINSWORTH, Simon David Hastings has been resigned. Director AINSWORTH, Stephen John Hastings has been resigned. Director BROWN, Stuart has been resigned. Director BUSH, Frank Whittaker Edgell has been resigned. Director CRAMER, Sarah Louise has been resigned. Director CROKER, Trevor John has been resigned. Director CROUCH, David A. has been resigned. Director ELKERTON, Tracey Lee has been resigned. Director FRIEND, Peter Gerard has been resigned. Director ISAACS, Michael Gavin has been resigned. Director JOWETT, Warren Paul has been resigned. Director KELLY, Simon Columb Mark has been resigned. Director KHIN, Nicholas has been resigned. Director KRAWCZYK, Henry has been resigned. Director LINDSAY, Daniel Abraham has been resigned. Director MAGUIRE, Donal Donnacha has been resigned. Director MALECKI, Peter Antony has been resigned. Director OLIVER, Paul Lee has been resigned. Director PATEL, Yogendra Gordhanbhai has been resigned. Director SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre has been resigned. Director STANFORD, Julian Mark has been resigned. Director TAYLOR, William Stewart has been resigned. Director WILSNAGH, William Alexander has been resigned. Director YAHL, Bruce John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BOJE, James Pears
Appointed Date: 12 November 2014
62 years old
Director
HOLLEY, Darren William
Appointed Date: 02 May 2014
57 years old
Director
MURPHY, Michael Leslie
Appointed Date: 12 November 2014
55 years old
Director
SWEENY, Maureen Ann
Appointed Date: 12 November 2014
63 years old

Resigned Directors

Secretary
CROUCH, David A.
Resigned: 28 September 2007
Appointed Date: 16 December 2005
Secretary
FRIEND, Peter Gerard
Resigned: 19 June 1998
Appointed Date: 21 August 1996
Secretary
OLIVER, Paul Lee
Resigned: 16 December 2005
Appointed Date: 21 November 2003
Secretary
PATEL, Yogendra Gordhanbhai
Resigned: 03 May 2013
Appointed Date: 25 August 2007
Secretary
SMITH, Michael Henry
Resigned: 15 October 1996
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 30 December 2009
Appointed Date: 14 October 1996
Director
AINSWORTH, Simon David Hastings
Resigned: 10 July 1997
Appointed Date: 31 January 1994
66 years old
Director
AINSWORTH, Stephen John Hastings
Resigned: 15 January 1996
71 years old
Director
BROWN, Stuart
Resigned: 14 January 2011
Appointed Date: 16 December 2005
63 years old
Director
BUSH, Frank Whittaker Edgell
Resigned: 02 July 2004
Appointed Date: 01 June 2003
82 years old
Director
CRAMER, Sarah Louise
Resigned: 02 May 2014
Appointed Date: 03 May 2013
54 years old
Director
CROKER, Trevor John
Resigned: 12 November 2014
Appointed Date: 16 August 2012
57 years old
Director
CROUCH, David A.
Resigned: 28 September 2007
Appointed Date: 16 December 2005
64 years old
Director
ELKERTON, Tracey Lee
Resigned: 12 November 2014
Appointed Date: 01 August 2009
57 years old
Director
FRIEND, Peter Gerard
Resigned: 19 June 1998
Appointed Date: 21 August 1996
65 years old
Director
ISAACS, Michael Gavin
Resigned: 01 June 2003
Appointed Date: 12 April 2002
61 years old
Director
JOWETT, Warren Paul
Resigned: 16 August 2012
Appointed Date: 01 July 2010
67 years old
Director
KELLY, Simon Columb Mark
Resigned: 31 July 2009
Appointed Date: 30 July 2004
61 years old
Director
KHIN, Nicholas
Resigned: 01 July 2010
Appointed Date: 13 December 2006
55 years old
Director
KRAWCZYK, Henry
Resigned: 16 December 2005
Appointed Date: 10 July 1997
63 years old
Director
LINDSAY, Daniel Abraham
Resigned: 06 July 2012
Appointed Date: 01 July 2010
52 years old
Director
MAGUIRE, Donal Donnacha
Resigned: 12 November 2014
Appointed Date: 05 June 2014
50 years old
Director
MALECKI, Peter Antony
Resigned: 09 December 1996
Appointed Date: 21 August 1996
63 years old
Director
OLIVER, Paul Lee
Resigned: 16 December 2005
Appointed Date: 01 June 2003
58 years old
Director
PATEL, Yogendra Gordhanbhai
Resigned: 03 May 2013
Appointed Date: 25 August 2007
67 years old
Director
SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre
Resigned: 12 November 2014
Appointed Date: 02 April 2012
47 years old
Director
STANFORD, Julian Mark
Resigned: 08 February 2007
Appointed Date: 30 July 2004
66 years old
Director
TAYLOR, William Stewart
Resigned: 01 December 1998
Appointed Date: 21 August 1996
75 years old
Director
WILSNAGH, William Alexander
Resigned: 02 February 2012
Appointed Date: 01 July 2010
58 years old
Director
YAHL, Bruce John
Resigned: 23 February 2007
Appointed Date: 29 June 2006
72 years old

ASSPA (UK) LIMITED Events

20 Mar 2017
Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Gslleria 1 Hays Lane London SE1 2rd on 20 March 2017
08 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,035
05 Jul 2016
Full accounts made up to 30 September 2015
04 Jul 2015
Full accounts made up to 30 September 2014
22 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,035
...
... and 138 more events
06 Aug 1987
Full accounts made up to 31 December 1986
16 Sep 1986
Return made up to 14/04/86; full list of members
06 Aug 1986
Full accounts made up to 31 December 1985
03 May 1986
Return made up to 15/10/85; full list of members
31 Dec 1971
Certificate of incorporation

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