General information

Name:

Aspinall's Club Ltd

Office Address:

4th Floor Devonshire House Devonshire Street W1W 5DR London

Number: 02495259

Incorporation date: 1990-04-24

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise known as Aspinall's Club was established on Tuesday 24th April 1990 as a Private Limited Company. The company's head office can be gotten hold of in London on 4th Floor Devonshire House, Devonshire Street. In case you need to reach the business by post, the postal code is W1W 5DR. The official registration number for Aspinall's Club Limited is 02495259. The company's principal business activity number is 92000 and has the NACE code: Gambling and betting activities. 2022-06-30 is the last time the accounts were reported.

Because of this company's size, it became vital to appoint further company leaders, including: Ciaran C., Tony B., Stephen R. who have been aiding each other since Friday 2nd February 2024 to fulfil their statutory duties for the following business. At least one secretary in this firm is a limited company: W B Company Services Limited.

Company staff

Ciaran C.

Role: Director

Appointed: 02 February 2024

Latest update: 12 February 2024

Tony B.

Role: Director

Appointed: 02 February 2024

Latest update: 12 February 2024

Stephen R.

Role: Director

Appointed: 13 December 2022

Latest update: 12 February 2024

Christopher T.

Role: Director

Appointed: 08 August 2022

Latest update: 12 February 2024

W B Company Services Limited

Role: Corporate Secretary

Appointed: 28 September 2011

Address: The Brambles, Welwyn, Bedfordshire, AL6 0PG, England

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm include: Crown Uk Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Devonshire Street, W1W 5DR and was registered as a PSC under the reg no 07623405.

Crown Uk Investments Limited
Address: Devonshire House Devonshire Street, London, W1W 5DR, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 07623405
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
James P.
Notified on 30 June 2016
Ceased on 14 July 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 30th June 2023 (AA)
filed on: 9th, April 2024
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 92000 : Gambling and betting activities
34
Company Age

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