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Asprey London LTD

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Reports

Extended Company Report with Annual Accounts ASPREY LONDON LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 6, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01004355
Record last updated Tuesday, September 7, 2021 10:55:49 AM UTC
Official Address 167 New Bond Street West End
There are 1,420 companies registered at this street
Postal Code W1S4AY
Sector Retail sale via mail order houses or via Internet

Charts

Visits

ASPREY LONDON LIMITED (United Kingdom) Page visits 2024

Searches

ASPREY LONDON LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Aug 1, 2021 Appointment of a man as Member Of a Firm With Significant Influence Or Control Appointment of a man as Member Of a Firm With Significant Influence Or Control
Registry Aug 1, 2021 Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jul 31, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 26, 2020 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 26, 2020 Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jun 10, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Apr 1, 2018 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 1, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 15, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jan 6, 2014 Annual accounts Annual accounts
Registry Jan 6, 2014 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Dec 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 21, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Nov 24, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Oct 12, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 7, 2011 Annual return Annual return
Registry Apr 12, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2011 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jan 11, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 16, 2010 Appointment of a man as Ceo Of Various Entities and Director Appointment of a man as Ceo Of Various Entities and Director
Registry Nov 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 29, 2010 Statement of satisfaction in full or in part of mortgage or charge 1004... Statement of satisfaction in full or in part of mortgage or charge 1004...
Registry Nov 29, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 16, 2010 Annual return Annual return
Registry Jul 22, 2010 Resignation of one Director Resignation of one Director
Registry May 26, 2010 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry May 20, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 8, 2009 Annual return Annual return
Registry Sep 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2009 Resignation of a secretary Resignation of a secretary
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry May 18, 2009 Resignation of a director Resignation of a director
Registry Mar 6, 2009 Appointment of a man as Lawyer and Secretary Appointment of a man as Lawyer and Secretary
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2008 Appointment of a man as Director 1004... Appointment of a man as Director 1004...
Registry Aug 12, 2008 Annual return Annual return
Financials Jul 15, 2008 Annual accounts Annual accounts
Financials Jul 14, 2008 Annual accounts 1004... Annual accounts 1004...
Registry Jul 3, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 3, 2008 Appointment of a secretary Appointment of a secretary
Registry Jul 1, 2008 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Jun 30, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 10, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 29, 2007 Annual return Annual return
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 11, 2007 Appointment of a director 1004... Appointment of a director 1004...
Registry Aug 11, 2007 Resignation of a director Resignation of a director
Registry Jul 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2007 Resignation of a woman Resignation of a woman
Registry May 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 7, 2007 Annual accounts Annual accounts
Financials Feb 7, 2007 Annual accounts 1004... Annual accounts 1004...
Registry Sep 13, 2006 Annual return Annual return
Registry Apr 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 5, 2006 Particulars of a mortgage or charge 1004... Particulars of a mortgage or charge 1004...
Registry Apr 5, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 13, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 14, 2005 Annual return Annual return
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Resignation of a director 1004... Resignation of a director 1004...
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Aug 18, 2005 Appointment of a director Appointment of a director
Registry Jul 29, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 2005 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jul 28, 2005 Appointment of a woman Appointment of a woman
Financials Dec 30, 2004 Annual accounts Annual accounts
Registry Sep 7, 2004 Annual return Annual return
Registry Aug 26, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 19, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 21, 2003 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Registry May 17, 2003 Appointment of a director Appointment of a director
Registry May 10, 2003 Appointment of a director 1004... Appointment of a director 1004...
Registry May 6, 2003 Resignation of a director Resignation of a director
Registry Apr 30, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Apr 3, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 3, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 3, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 2, 2003 Resignation of a woman Resignation of a woman
Registry Mar 7, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 18, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Sep 6, 2002 Annual return Annual return
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Sep 27, 2001 Annual return Annual return
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jun 28, 2001 Appointment of a woman Appointment of a woman
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 21, 2001 Resignation of a director 1004... Resignation of a director 1004...
Registry Jun 21, 2001 Resignation of a director Resignation of a director
Registry Jun 18, 2001 Resignation of 3 people: one Business Executive, one Manager and one Director (a man) Resignation of 3 people: one Business Executive, one Manager and one Director (a man)
Registry Apr 20, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 9, 2001 Appointment of a director Appointment of a director

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