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Asprey Mayfair LTD

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Reports

Extended Company Report with Annual Accounts ASPREY MAYFAIR 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 8, 2013)
  • 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 00575462
Record last updated Sunday, September 22, 2019 2:15:19 AM UTC
Official Address 16 Grafton Street West End
There are 142 companies registered at this street
Postal Code W1S4DQ
Sector Other retail sale not in stores, stalls or markets

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Directors

Document Type Publication date Download link
Registry Sep 7, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 21, 2013 Annual return Annual return
Financials Jan 8, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Annual return Annual return
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Apr 18, 2011 Change of registered office address Change of registered office address
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 5754... Appointment of a man as Director 5754...
Financials Jan 28, 2011 Annual accounts Annual accounts
Registry Jul 23, 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 Aug 11, 2009 Annual return Annual return
Registry Aug 11, 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 Resignation of a woman Resignation of a woman
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 5754... Appointment of a man as Director 5754...
Registry Jul 29, 2008 Annual return Annual return
Registry Jul 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 28, 2008 Register of members Register of members
Registry Jul 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 15, 2008 Annual accounts Annual accounts
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 Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
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)
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 11, 2007 Resignation of a director Resignation of a director
Registry Aug 11, 2007 Appointment of a director Appointment of a director
Registry Aug 8, 2007 Annual return Annual return
Registry Jul 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 24, 2007 Resignation of a woman Resignation of a woman
Financials Feb 7, 2007 Annual accounts Annual accounts
Financials Aug 23, 2006 Annual accounts 5754... Annual accounts 5754...
Registry Aug 9, 2006 Annual return Annual return
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 Aug 31, 2005 Appointment of a director Appointment of a director
Registry Aug 23, 2005 Annual return Annual return
Registry Aug 18, 2005 Resignation of a director Resignation of a director
Registry Jul 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 28, 2005 Appointment of a woman Appointment of a woman
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Jul 29, 2004 Annual return Annual return
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 Jan 10, 2004 Annual accounts Annual accounts
Registry Jul 28, 2003 Annual return Annual return
Financials Jan 7, 2003 Annual accounts Annual accounts
Registry Jul 31, 2002 Annual return Annual return
Registry Mar 29, 2002 Appointment of a director Appointment of a director
Registry Mar 29, 2002 Resignation of a director Resignation of a director
Registry Feb 28, 2002 Appointment of a woman Appointment of a woman
Registry Feb 28, 2002 Resignation of a woman Resignation of a woman
Financials Dec 20, 2001 Annual accounts Annual accounts
Registry Oct 25, 2001 Annual return Annual return
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
Financials Jan 29, 2001 Annual accounts Annual accounts
Registry Jan 15, 2001 Resignation of a director Resignation of a director
Registry Dec 29, 2000 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 29, 2000 Appointment of a woman Appointment of a woman
Registry Nov 28, 2000 Appointment of a director Appointment of a director
Registry Nov 21, 2000 Annual return Annual return
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Annual return Annual return
Registry Oct 13, 2000 Resignation of a director Resignation of a director
Registry Sep 11, 2000 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 11, 2000 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 8, 2000 Resignation of a director Resignation of a director
Registry Sep 8, 2000 Resignation of a director 5754... Resignation of a director 5754...
Registry Aug 31, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 21, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2000 Change of name certificate Change of name certificate
Registry Aug 1, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2000 Appointment of a director Appointment of a director
Registry Jul 26, 2000 Resignation of a director Resignation of a director
Registry Jul 3, 2000 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 3, 2000 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2000 Appointment of a director Appointment of a director
Registry May 15, 2000 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Financials Mar 13, 2000 Annual accounts Annual accounts
Registry Jan 7, 2000 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 Oct 26, 1999 Appointment of a director Appointment of a director
Registry Sep 9, 1999 Resignation of a director Resignation of a director
Registry Sep 1, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 1999 Resignation of one Group Chief Executive and one Director (a man) Resignation of one Group Chief Executive and one Director (a man)
Registry Jul 1, 1999 Appointment of a man as Director Appointment of a man as Director
Financials May 4, 1999 Annual accounts Annual accounts
Registry Apr 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Apr 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 10, 1999 Change of name certificate Change of name certificate

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