Aspers (newcastle) Limited. Head office in London. Check Director.

Aspers (newcastle) Limited, London

Aspers (Newcastle) Limited is a private limited company. Formerly, it was called Aspinall's (Newcastle) Limited (it was changed on 2011-02-02). Located at C/O Wb Company Services Limited 4Th Floor, 1 Devonshire Street, the above-mentioned 21 years old firm was incorporated on 2003-02-04 and is classified as "gambling and betting activities" (SIC code: 92000).
2 directors can be found in the firm: Tony B. (appointed on 29 November 2023), Richard N. (appointed on 25 November 2022).

About
Name: Aspers (newcastle) Limited
Number: 04655461
Incorporation date: 2003-02-04
End of financial year: 30 June


Address:	C/o Wb Company Services Limited 4th Floor 1 Devonshire Street London
SIC code:	92000 - Gambling and betting activities

Company staff

People with significant control

Aspers H Limited

6 April 2016

Address	1 Hans Street, London, SW1X 0JD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	07185606
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Aspers (Newcastle) Limited confirmation statement filing is 2024-02-18. The last one was sent on 2023-02-04. The deadline for a subsequent accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, a solitary business Aspers H Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Hans Street, SW1X 0JD London.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (22 pages)

Type		Free download
AA	Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 8th, February 2024 \| accounts	Free Download (22 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 June 30, 2022 filed on: 24th, October 2023 \| accounts	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 27th, July 2023 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 27th, July 2023 \| incorporation	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2021 filed on: 13th, July 2022 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2020 filed on: 14th, August 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2019 filed on: 16th, November 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to June 30, 2018 filed on: 3rd, April 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2017 filed on: 19th, March 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (20 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 (4 pages)
AA	Full accounts data made up to June 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 5th, February 2016 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 13th, April 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2015: 1.00 GBP capital
AA	Full accounts data made up to June 30, 2013 filed on: 28th, March 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 6th, February 2014 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 16th, April 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 7th, February 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 2nd, April 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 22nd, February 2012 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 5th, July 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 17th, February 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 3rd, August 2010 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, July 2010 \| resolution	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 18th, February 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 11th, August 2009 \| accounts	Free Download (18 pages)
363a	Period up to February 5, 2009 - Annual return with full member list filed on: 5th, February 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to June 30, 2007 filed on: 21st, July 2008 \| accounts	Free Download (15 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
363a	Period up to February 7, 2008 - Annual return with full member list filed on: 7th, February 2008 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, April 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2006 filed on: 1st, April 2007 \| accounts	Free Download (15 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to February 20, 2007 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2005 filed on: 15th, February 2006 \| accounts	Free Download (12 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 15, 2006 - Annual return with full member list filed on: 15th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 10, 2005 - Annual return with full member list filed on: 10th, February 2005 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, December 2004 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 8th, December 2004 \| accounts	Free Download (9 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
363s	Period up to February 17, 2004 - Annual return with full member list filed on: 17th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 24th, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 30/06/04 filed on: 24th, March 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on February 4, 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 4, 2003. Value of each share 1 £, total number of shares: 2. filed on: 17th, March 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2003 \| incorporation	Free Download (15 pages)

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