ASPIN INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL
Company number 05796795
Status Active
Incorporation Date 26 April 2006
Company Type Private Limited Company
Address 6TH FLOOR 43 BEAUFORT COURT, ADMIRALS WAY, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of ASPIN INTERNATIONAL LIMITED are www.aspininternational.co.uk, and www.aspin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Aspin International Limited is a Private Limited Company. The company registration number is 05796795. Aspin International Limited has been working since 26 April 2006. The present status of the company is Active. The registered address of Aspin International Limited is 6th Floor 43 Beaufort Court Admirals Way London E14 9xl. . OLATUNJI, Lola is a Secretary of the company. OLATUNJI, Oyebofipo Ololade is a Director of the company. Secretary BISHOP, Martin William has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BISHOP, Martin William has been resigned. Director RIDLEY, David Philip has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
OLATUNJI, Lola
Appointed Date: 01 January 2015
Director
OLATUNJI, Oyebofipo Ololade
Appointed Date: 26 April 2006
61 years old

Resigned Directors

Secretary
BISHOP, Martin William
Resigned: 31 December 2014
Appointed Date: 26 April 2006
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006
Director
BISHOP, Martin William
Resigned: 22 January 2016
Appointed Date: 26 April 2006
78 years old
Director
RIDLEY, David Philip
Resigned: 22 January 2016
Appointed Date: 26 April 2006
82 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 26 April 2006
Appointed Date: 26 April 2006

Persons With Significant Control

Ms Oyebofipo Ololade Olatunji
Notified on: 26 April 2017
61 years old
Nature of control: Ownership of shares – 75% or more

ASPIN INTERNATIONAL LIMITED Events

15 May 2017
Confirmation statement made on 26 April 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
26 Nov 2016
Satisfaction of charge 1 in full
21 Jun 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 3
29 Apr 2016
Registration of charge 057967950003, created on 29 April 2016
...
... and 34 more events
18 May 2006
New secretary appointed;new director appointed
18 May 2006
Director resigned
18 May 2006
Secretary resigned
18 May 2006
Registered office changed on 18/05/06 from: 31 corsham street, london, N1 6DR
26 Apr 2006
Incorporation

ASPIN INTERNATIONAL LIMITED Charges

29 April 2016
Charge code 0579 6795 0003
Delivered: 29 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 January 2013
Rent deposit deed
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Ladkarn Estates Limited
Description: The sum of £12,600.
19 October 2007
Debenture
Delivered: 30 October 2007
Status: Satisfied on 26 November 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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