Asper Fitzalan Limited is a private limited company. Situated at 280 Bishopsgate, London EC2M 4AG, the aforementioned 2 years old firm was incorporated on 2021-09-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209). 3 directors can be found in this business: Jason B. (appointed on 31 October 2022), James D. (appointed on 31 October 2022), Cameron M. (appointed on 08 September 2021).
About
Name: Asper Fitzalan Limited
Number: 13610493
Incorporation date: 2021-09-08
End of financial year: 31 December
Address:
280 Bishopsgate
London
EC2M 4AG
SIC code:
68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Asper Holdco Ii S.A.R.L.
8 September 2021 - 9 February 2022
Legal authority
Luxembourg
Legal form
Private Company Limited By Shares
Country registered
Luxembourg
Place registered
Rcs Luxembourg
Registration number
B224168
Nature of control:
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
The target date for Asper Fitzalan Limited confirmation statement filing is 2024-08-04. The most current one was submitted on 2023-07-21. The target date for a subsequent accounts filing is 08 September 2023.
1 person of significant control is listed in the Companies House, a solitary firm Asper Holdco Ii S.A.R.L. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Gazette
Incorporation
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Persons with significant control
Type
Free download
AA
Small company accounts made up to 31st December 2022
filed on: 7th, December 2023
| accounts
Free Download
(23 pages)
Type
Free download
AA
Small company accounts made up to 31st December 2022
filed on: 7th, December 2023
| accounts
Free Download
(23 pages)
DISS40
Compulsory strike-off action has been discontinued
filed on: 14th, November 2023
| gazette
Free Download
(1 page)
GAZ1
First compulsory strike-off notice placed in Gazette
filed on: 7th, November 2023
| gazette
Free Download
(1 page)
CS01
Confirmation statement with no updates 21st July 2023
filed on: 21st, July 2023
| confirmation statement
Free Download
(3 pages)
AD01
Change of registered address from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom on 5th December 2022 to 280 Bishopsgate London EC2M 4AG
filed on: 5th, December 2022
| address
Free Download
(1 page)
AP01
New director was appointed on 31st October 2022
filed on: 31st, October 2022
| officers
Free Download
(2 pages)
AP01
New director was appointed on 31st October 2022
filed on: 31st, October 2022
| officers
Free Download
(2 pages)
TM01
Director's appointment terminated on 31st October 2022
filed on: 31st, October 2022
| officers
Free Download
(1 page)
CS01
Confirmation statement with updates 7th September 2022
filed on: 13th, September 2022
| confirmation statement
Free Download
(4 pages)
PSC08
Notification of a person with significant control statement
filed on: 9th, February 2022
| persons with significant control
Free Download
(2 pages)
PSC07
Cessation of a person with significant control 9th February 2022
filed on: 9th, February 2022
| persons with significant control
Free Download
(1 page)
AA01
Current accounting period extended from 30th September 2022 to 31st December 2022
filed on: 28th, January 2022
| accounts
Free Download
(1 page)
SH01
Statement of Capital on 26th October 2021: 10000.00 GBP
filed on: 10th, November 2021
| capital
Free Download
(4 pages)
NEWINC
Incorporation
filed on: 8th, September 2021
| incorporation