Aspinal Of London Group Limited

General information

Name:

Aspinal Of London Group Ltd

Office Address:

Aspinal House Highfield Midhurst Road Fernhurst GU27 3HA Haslemere

Number: 06412916

Incorporation date: 2007-10-30

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aspinal Of London Group Limited can be reached at Aspinal House Highfield, Midhurst Road Fernhurst in Haslemere. Its post code is GU27 3HA. Aspinal Of London Group has been operating on the British market for 17 years. Its registration number is 06412916. Even though currently it is known as Aspinal Of London Group Limited, it was not always so. This company was known as Hs 441 until 2007-12-07, when the company name got changed to Yrret. The definitive change took place on 2009-09-22. The enterprise's declared SIC number is 47789 and their NACE code stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). 2022-03-31 is the last time company accounts were filed.

When it comes to the company's directors directory, since October 2017 there have been four directors including: Patrick H., Aleksei B. and Keith W.. Additionally, the director's efforts are often helped with by a secretary - Claudia C., who was appointed by this business in 2020.

  • Previous company's names
  • Aspinal Of London Group Limited 2009-09-22
  • Yrret Limited 2007-12-07
  • Hs 441 Limited 2007-10-30

Company staff

Claudia C.

Role: Secretary

Appointed: 22 May 2020

Latest update: 12 March 2024

Patrick H.

Role: Director

Appointed: 04 October 2017

Latest update: 12 March 2024

Aleksei B.

Role: Director

Appointed: 01 December 2015

Latest update: 12 March 2024

Keith W.

Role: Director

Appointed: 10 January 2008

Latest update: 12 March 2024

Iain B.

Role: Director

Appointed: 10 January 2008

Latest update: 12 March 2024

People with significant control

Iain B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Iain B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

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Group of companies' accounts made up to March 31, 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
16
Company Age

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