Aspinal Of London (UK) Limited

General information

Name:

Aspinal Of London (UK) Ltd

Office Address:

Aspinal House Highfield Midhurst Road GU27 3HA Fernhurst

Number: 06677546

Incorporation date: 2008-08-20

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2008 is the date that marks the start of Aspinal Of London (UK) Limited, a company located at Aspinal House Highfield, Midhurst Road in Fernhurst. That would make 16 years Aspinal Of London (UK) has been on the local market, as it was registered on 2008/08/20. The company's Companies House Reg No. is 06677546 and the post code is GU27 3HA. The company's present name is Aspinal Of London (UK) Limited. The enterprise's former associates may know the firm as Hs 460, which was in use up till 2009/01/12. The enterprise's SIC and NACE codes are 47722 meaning Retail sale of leather goods in specialised stores. The business most recent annual accounts describe the period up to 2022-03-31 and the most recent confirmation statement was submitted on 2023-04-06.

The firm has registered two trademarks, all are valid. The first trademark was granted in 2016. The one which will lose its validity first, that is in December, 2025 is ASPINAL OF LONDON.

Given the company's constant growth, it was unavoidable to find additional directors: Keith W. and Iain B. who have been assisting each other since 2009 to exercise independent judgement of the company. In order to provide support to the directors, the abovementioned company has been utilizing the skillset of Claudia C. as a secretary since the appointment on 2020/05/22.

  • Previous company's names
  • Aspinal Of London (UK) Limited 2009-01-12
  • Hs 460 Limited 2008-08-20

Trade marks

Trademark UK00003141024
Trademark image:-
Trademark name:ASPINAL OF LONDON
Status:Registered
Filing date:2015-12-16
Date of entry in register:2016-03-18
Renewal date:2025-12-16
Owner name:Aspinal of London Limited
Owner address:Aspinal House, Highfield, Midhurst Road, Fernhurst, West Sussex, United Kingdom, GU27 3HA
Trademark UK00003209964
Trademark image:-
Trademark name:AERODROME
Status:Application Published
Filing date:2017-01-31
Owner name:Aspinal of London Limited
Owner address:Aspinal House, Highfield, Midhurst Road, Fernhurst, United Kingdom, GU27 3HA

Company staff

Claudia C.

Role: Secretary

Appointed: 22 May 2020

Latest update: 30 January 2024

Keith W.

Role: Director

Appointed: 08 January 2009

Latest update: 30 January 2024

Iain B.

Role: Director

Appointed: 08 January 2009

Latest update: 30 January 2024

People with significant control

Iain B. is the individual who controls this firm and has 3/4 to full of voting rights.

Iain B.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

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

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 31st March 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 47722 : Retail sale of leather goods in specialised stores
15
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