Aspinalls Private Clients Limited. Head office in Edgware. Check Director.

Aspinalls Private Clients Limited, Edgware

Aspinalls Private Clients Limited is a private limited company. Once, it was named Aspinalls Investments Limited (changed on 2014-12-09). Situated at Russell House, High Street, Edgware HA8 7LW, this 10 years old enterprise was incorporated on 2013-08-05 and is officially categorised as "activities auxiliary to financial intermediation n.e.c." (SIC code: 66190).
5 directors can be found in this firm: John H. (appointed on 27 January 2020), Philip P. (appointed on 27 January 2020), Mark W. (appointed on 27 January 2020). As for the secretaries (1 in total), we can name: Lee P. (appointed on 27 January 2020).

About
Name: Aspinalls Private Clients Limited
Number: 08637053
Incorporation date: 2013-08-05
End of financial year: 05 April


Address:	Russell House High Street Edgware HA8 7LW
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Aspinalls Group Limited

6 April 2016

Address	Oxnead Hall Oxnead, Norwich, NR10 5HP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	06908555
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David A.

6 April 2016 - 27 January 2020

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-04-05
Current Assets	179,901	208,761	252,576	329,097	163,282
Total Assets Less Current Liabilities	78,612	130,994	162,138	163	130,969
Shareholder Funds	78,612	130,994	-	-	-

The date for Aspinalls Private Clients Limited confirmation statement filing is 2024-08-19. The latest confirmation statement was submitted on 2023-08-05. The deadline for the next annual accounts filing is 05 January 2025. Last accounts filing was submitted for the time up until 05 April 2023.

2 persons of significant control are reported in the Companies House, namely: Aspinalls Group Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Oxnead, NR10 5HP Norwich.

Company filing

Filter filings by category:

Type		Free download
MR04	Charge 086370530001 satisfaction in full. filed on: 29th, November 2023 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Charge 086370530001 satisfaction in full. filed on: 29th, November 2023 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/04/05 filed on: 14th, October 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2023/08/05 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 086370530003, created on 2023/01/16 filed on: 17th, January 2023 \| mortgage	Free Download (72 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/05 filed on: 16th, December 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2022/08/05 filed on: 5th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/05 filed on: 2nd, January 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 05/04/21 filed on: 10th, December 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/08/05 filed on: 5th, August 2021 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2020/04/05 filed on: 10th, December 2020 \| accounts	Free Download (16 pages)
MR01	Registration of charge 086370530002, created on 2020/11/13 filed on: 16th, November 2020 \| mortgage	Free Download (77 pages)
CS01	Confirmation statement with no updates 2020/08/05 filed on: 5th, August 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/05/26 filed on: 29th, July 2020 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2020/05/26 filed on: 29th, July 2020 \| officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2020 \| resolution	Free Download
MA	Articles and Memorandum of Association filed on: 30th, June 2020 \| incorporation	Free Download
MR01	Registration of charge 086370530001, created on 2020/01/27 filed on: 4th, February 2020 \| mortgage	Free Download (76 pages)
AA01	Accounting period extended to 2020/04/05. Originally it was 2019/12/31 filed on: 4th, February 2020 \| accounts	Free Download (1 page)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Oxnead Hall Oxnead Norwich NR10 5HP England on 2020/01/31 to Russell House High Street Edgware Middlesex HA8 7LW filed on: 31st, January 2020 \| address	Free Download (1 page)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/01/27 filed on: 31st, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020/01/27 filed on: 31st, January 2020 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AP03	On 2020/01/27, company appointed a new person to the position of a secretary filed on: 31st, January 2020 \| officers	Free Download (2 pages)
AP01	New director appointment on 2020/01/27. filed on: 31st, January 2020 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 28th, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/05 filed on: 5th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/08/05 filed on: 23rd, August 2018 \| confirmation statement	Free Download (3 pages)
CH01	On 2018/01/12 director's details were changed filed on: 19th, January 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/08/05 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 9th, June 2017 \| accounts	Free Download (2 pages)
CH01	On 2017/02/01 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 10 Buckingham Street London WC2N 6DF on 2016/12/05 to Oxnead Hall Oxnead Norwich NR10 5HP filed on: 5th, December 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/08/05 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 24th, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/05 filed on: 28th, September 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/28 capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 23rd, April 2015 \| accounts	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/31 filed on: 26th, March 2015 \| capital	Free Download (4 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/08/31 filed on: 19th, December 2014 \| accounts	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 9th, December 2014 \| change of name	Free Download (2 pages)
CERTNM	Company name changed aspinalls investments LIMITEDcertificate issued on 09/12/14 filed on: 9th, December 2014 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2014/12/09 filed on: 9th, December 2014 \| resolution
AR01	Annual return with complete list of members, drawn up to 2014/08/05 filed on: 7th, August 2014 \| annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, August 2013 \| incorporation

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