Aspers Finance Limited. Head office in London. Check Director.

Aspers Finance Limited, London

Aspers Finance Limited is a private limited company. Once, it was called Aspinalls Club Finance Limited (it was changed on 2011-02-02). Located at C/O Wb Company Services Limited 4Th Floor, 1 Devonshire Street, London W1W 5DR, this 19 years old company was incorporated on 2004-10-15 and is classified as "activities of head offices" (SIC: 70100).
2 directors can be found in this business: Tony B. (appointed on 29 November 2023), Richard N. (appointed on 25 November 2022).

About
Name: Aspers Finance Limited
Number: 05261534
Incorporation date: 2004-10-15
End of financial year: 30 June


Address:	C/o Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Aspers Group Limited

6 April 2016

Address	1 Hans Street, London, SW1X 0JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05261538
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Aspers Finance Limited confirmation statement filing is 2024-10-27. The latest one was sent on 2023-10-13. The target date for the next annual accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, a solitary corporation Aspers Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Hans Street, SW1X 0JD London.

Company filing

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Type		Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th June 2023 filed on: 8th, February 2024 \| accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 8th, February 2024 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 18th, October 2023 \| accounts	Free Download (20 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2023 \| incorporation	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 27th, July 2023 \| resolution	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 13th, July 2022 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 14th, August 2021 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 16th, November 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 4th, April 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 20th, March 2018 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 17th, January 2017 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 6th, May 2016 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 6th, May 2016 \| incorporation	Free Download (5 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 30th June 2015 filed on: 22nd, March 2016 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15 filed on: 22nd, March 2016 \| accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 16th, October 2015 \| annual return	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14 filed on: 7th, April 2015 \| accounts
AA	Audit exemption subsidiary accounts made up to Monday 30th June 2014 filed on: 7th, April 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 6th, November 2014 \| annual return	Free Download (4 pages)
SH01	8348170.00 GBP is the capital in company's statement on Thursday 6th November 2014 capital
AA	Audit exemption subsidiary accounts made up to Sunday 30th June 2013 filed on: 9th, April 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
SH01	8348170.00 GBP is the capital in company's statement on Thursday 24th October 2013 capital
AA	Full accounts data made up to Saturday 30th June 2012 filed on: 5th, April 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 18th, October 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2011 filed on: 2nd, April 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 20th, October 2011 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 30th June 2010 filed on: 5th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 21st, October 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 30th June 2009 filed on: 3rd, August 2010 \| accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2010 \| resolution	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2009 filed on: 29th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th June 2008 filed on: 11th, August 2009 \| accounts	Free Download (14 pages)
363a	Period up to Thursday 16th October 2008 - Annual return with full member list filed on: 16th, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 30th June 2007 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
88(2)R	Alloted 8347170 shares on Tuesday 11th December 2007. Value of each share 1 £, total number of shares: 8348170. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 8347170 shares on Tuesday 11th December 2007. Value of each share 1 £, total number of shares: 8348170. filed on: 3rd, January 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, December 2007 \| resolution	Free Download (1 page)
123	£ nc 1000/99991000 29/11/07 filed on: 2nd, December 2007 \| capital	Free Download (2 pages)
123	£ nc 1000/99991000 29/11/07 filed on: 2nd, December 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, December 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2007 \| resolution
RESOLUTIONS	Securities allocation resolution filed on: 2nd, December 2007 \| resolution	Free Download
363a	Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 19th October 2007 - Annual return with full member list filed on: 19th, October 2007 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, April 2007 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 30th June 2006 filed on: 1st, April 2007 \| accounts	Free Download (12 pages)
363s	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Thursday 30th June 2005 filed on: 15th, February 2006 \| accounts	Free Download (11 pages)
363s	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to Monday 21st November 2005 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
88(2)R	Alloted 999 shares on Tuesday 22nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Tuesday 22nd February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 8th, March 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 30/06/05 filed on: 11th, January 2005 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, October 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, October 2004 \| incorporation	Free Download (17 pages)

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