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Aspers Finance Limited

05261534

in administration
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

C/O FTI CONSULTING 200 ALDERSGATE, LONDON, EC1A 4HD
Incorporated 15/10/2004

Compliance

Last accounts

30/06/2023

full

Next accounts due

30/06/2025

Overdue

Confirmation statement

Last: 13/10/2024

Due 27/10/2025

Overdue

Industry

70100
Activities of head offices

Officers

Mr Richard Anthony John Noble

director · Since 25/11/2022

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 12 other boards

Mr Tony Richard Boyd

director · Since 29/11/2023

COMPANY DIRECTOR

NEW ZEALANDER · ENGLAND · Age 73

Also on 9 other boards

Persons with Significant Control

Aspers Group Limited

75–100% shares
75–100% votes
Appoint directors

C/O Wb Company Services Limited, 3 Dorset Rise, London, EC4Y 8EN

Reg: 05261538 · Companies House · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 31/10/2024Registered 01/11/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 09/12/2021Registered 15/12/2021
Charge
satisfied

NATWEST MARKETS PLC

Created 31/03/2021Registered 06/04/2021Satisfied 16/12/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, 250 BISHOPSGATE, LONDON, EC2M 4AA (AS SECURITY TRUSTEE FOR ITSE

Created 25/03/2016Registered 04/04/2016Satisfied 16/12/2021

Insolvency History1 case

in administration

Shamil Ishan Malde (practitioner) · Matthew Boyd Callaghan (practitioner) · Andrew Johnson (practitioner)