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ASPREY HOLDINGS LIMITED - 34/36 Bruton Street, London, W1J 6QX, England, United Kingdom
Company Information
- Company registration number
- 00103844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 34/36 Bruton Street
- London
- W1J 6QX
- England 34/36 Bruton Street, London, W1J 6QX, England UK
Management
- Managing Directors
- RIGAS, Ioannis
- STANDEN, Daniel
- EFOZIE, Emmanuel, Mr.
- TAYLOR, Sally
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1909-07-03
- Age Of Company 1909-07-03 114 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Mr. John Rigas
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ASPREY & GARRARD LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-08-10
- Annual Return
- Due Date: 2024-08-24
- Last Date: 2023-08-10
-
ASPREY HOLDINGS LIMITED Company Description
- ASPREY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 00103844. Its current trading status is "live". It was registered 1909-07-03. It was previously called ASPREY & GARRARD LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-10.It can be contacted at 34/36 Bruton Street .
Get ASPREY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asprey Holdings Limited - 34/36 Bruton Street, London, W1J 6QX, England, United Kingdom
- 1909-07-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-01-12) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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accounts-with-accounts-type-small (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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accounts-with-accounts-type-small (2022-01-14) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-05) - CS01
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notification-of-a-person-with-significant-control (2021-09-06) - PSC01
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cessation-of-a-person-with-significant-control (2021-09-06) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-05) - AD01
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appoint-person-director-company-with-name-date (2021-07-21) - AP01
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accounts-with-accounts-type-small (2021-03-22) - AA
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termination-secretary-company-with-name-termination-date (2021-09-06) - TM02
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-10-30) - PSC07
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mortgage-satisfy-charge-full (2020-12-14) - MR04
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notification-of-a-person-with-significant-control (2020-06-26) - PSC02
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
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confirmation-statement-with-no-updates (2020-10-30) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-31) - AA
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accounts-with-accounts-type-group (2019-01-04) - AA
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confirmation-statement-with-no-updates (2019-09-18) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-01-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-07) - MR01
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-10) - AA
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confirmation-statement-with-no-updates (2017-09-13) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-12) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-15) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
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mortgage-satisfy-charge-full (2015-06-01) - MR04
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mortgage-charge-whole-release-with-charge-number (2015-06-01) - MR05
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-02) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-17) - MR01
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mortgage-satisfy-charge-full (2015-06-12) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-09) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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resolution (2014-01-15) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-21) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-19) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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legacy (2011-10-12) - MG02
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legacy (2011-01-25) - MG02
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appoint-person-director-company-with-name (2011-01-07) - AP01
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accounts-with-accounts-type-group (2011-01-11) - AA
keyboard_arrow_right 2010
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legacy (2010-11-29) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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legacy (2010-07-27) - 88(2)
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termination-director-company-with-name (2010-07-22) - TM01
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termination-director-company-with-name (2010-05-20) - TM01
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capital-allotment-shares (2010-08-24) - SH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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legacy (2009-09-08) - 288a
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legacy (2009-09-07) - 288b
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legacy (2009-05-18) - 288b
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accounts-with-accounts-type-group (2009-07-24) - AA
keyboard_arrow_right 2008
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legacy (2008-09-26) - 288a
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accounts-with-accounts-type-group (2008-07-15) - AA
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legacy (2008-07-03) - 288a
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auditors-resignation-company (2008-04-10) - AUD
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legacy (2008-09-29) - 288a
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legacy (2008-08-12) - 363a
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legacy (2008-07-03) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-29) - 363a
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legacy (2007-08-11) - 288a
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legacy (2007-08-11) - 288b
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legacy (2007-05-10) - 287
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accounts-with-accounts-type-group (2007-02-07) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 395
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legacy (2006-01-13) - 244
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legacy (2006-09-13) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-18) - 288b
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legacy (2005-08-18) - 288a
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legacy (2005-09-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-30) - AA
-
legacy (2004-09-22) - 403a
-
legacy (2004-09-07) - 363s
-
legacy (2004-08-26) - 395
-
legacy (2004-04-19) - 288c
-
legacy (2004-04-07) - 403b
keyboard_arrow_right 2003
-
legacy (2003-04-03) - 88(2)R
-
legacy (2003-04-03) - 123
-
legacy (2003-04-03) - 122
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legacy (2003-03-14) - 288b
-
legacy (2003-05-06) - 288b
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auditors-resignation-company (2003-03-07) - AUD
-
legacy (2003-02-18) - 395
-
legacy (2003-05-10) - 288a
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resolution (2003-04-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-21) - AA
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accounts-with-accounts-type-group (2003-01-07) - AA
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legacy (2003-09-15) - 363s
keyboard_arrow_right 2002
-
legacy (2002-03-29) - 288b
-
legacy (2002-02-15) - 395
-
legacy (2002-09-06) - 363s
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certificate-change-of-name-company (2002-04-22) - CERTNM
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legacy (2002-09-10) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288b
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accounts-with-accounts-type-group (2001-12-20) - AA
-
legacy (2001-09-27) - 363s
-
legacy (2001-06-15) - 288a
-
legacy (2001-04-20) - 287
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auditors-resignation-company (2001-03-08) - AUD
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accounts-with-accounts-type-full-group (2001-02-08) - AA
keyboard_arrow_right 2000
-
legacy (2000-07-26) - 288b
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legacy (2000-06-02) - 288a
-
legacy (2000-03-05) - 363s
-
legacy (2000-01-13) - 288a
-
legacy (2000-07-27) - 288a
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-07) - 244
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accounts-with-accounts-type-full-group (2000-02-17) - AA
-
legacy (2000-08-21) - 288c
-
legacy (2000-09-06) - 363s
-
legacy (2000-09-08) - 288b
-
legacy (2000-10-13) - 288b
-
legacy (2000-10-19) - 288a
-
legacy (2000-11-21) - 288c
keyboard_arrow_right 1999
-
legacy (1999-06-16) - 123
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legacy (1999-04-13) - 288b
-
legacy (1999-04-13) - 288a
-
legacy (1999-05-04) - 288a
-
legacy (1999-02-09) - 288b
-
legacy (1999-06-12) - 395
-
legacy (1999-06-16) - 88(2)R
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resolution (1999-06-16) - RESOLUTIONS
-
legacy (1999-09-09) - 288b
-
legacy (1999-10-26) - 288a
-
legacy (1999-11-03) - 288a
-
legacy (1999-11-19) - 395
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accounts-with-accounts-type-full-group (1999-07-01) - AA
keyboard_arrow_right 1998
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memorandum-articles (1998-02-16) - MEM/ARTS
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legacy (1998-09-03) - 287
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resolution (1998-02-16) - RESOLUTIONS
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resolution (1998-09-07) - RESOLUTIONS
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legacy (1998-12-24) - 244
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legacy (1998-02-12) - 53
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certificate-re-registration-public-limited-company-to-private (1998-02-16) - CERT10
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legacy (1998-04-07) - 288b
-
legacy (1998-08-17) - 288b
-
legacy (1998-08-18) - 363s
-
legacy (1998-08-26) - 288a
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certificate-change-of-name-company (1998-09-01) - CERTNM
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legacy (1998-09-02) - 288b
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-18) - AUD
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legacy (1997-09-09) - 363s
-
legacy (1997-05-02) - 288b
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legacy (1997-10-10) - 288a
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auditors-resignation-company (1997-10-26) - AUD
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accounts-with-accounts-type-full-group (1997-10-30) - AA
-
legacy (1997-11-11) - 288b
-
legacy (1997-04-29) - 288b
keyboard_arrow_right 1996
-
legacy (1996-02-29) - 288
-
legacy (1996-01-19) - 288
-
legacy (1996-02-07) - 403a
-
legacy (1996-11-18) - 288b
-
legacy (1996-05-21) - 288
-
legacy (1996-08-19) - 288
-
legacy (1996-09-02) - 288
-
legacy (1996-09-12) - 363s
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accounts-with-accounts-type-full-group (1996-11-13) - AA
-
legacy (1996-11-18) - 288a
-
legacy (1996-05-02) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-19) - 288
-
legacy (1995-10-18) - 288
-
legacy (1995-08-23) - 363s
-
legacy (1995-12-30) - 395
-
legacy (1995-11-20) - 288
-
legacy (1995-09-12) - 288
-
legacy (1995-07-06) - 395
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accounts-with-accounts-type-full-group (1995-08-16) - AA
keyboard_arrow_right 1994
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resolution (1994-08-15) - RESOLUTIONS
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legacy (1994-05-06) - 88(2)R
-
legacy (1994-07-12) - 403a
-
legacy (1994-09-14) - 363s
-
legacy (1994-08-09) - 88(2)R
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accounts-with-accounts-type-full-group (1994-07-19) - AA
keyboard_arrow_right 1993
-
resolution (1993-08-23) - RESOLUTIONS
-
legacy (1993-04-07) - 288
-
legacy (1993-02-09) - 288
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memorandum-articles (1993-06-24) - MEM/ARTS
-
legacy (1993-07-08) - PROSP
-
legacy (1993-08-23) - 123
-
legacy (1993-08-05) - 288
-
legacy (1993-07-19) - 288
-
legacy (1993-07-09) - 288
-
memorandum-articles (1993-08-23) - MEM/ARTS
-
legacy (1993-09-13) - 363s
-
legacy (1993-09-13) - 288
-
memorandum-articles (1993-06-16) - MEM/ARTS
-
legacy (1993-08-23) - 88(2)R
-
legacy (1993-08-23) - 122
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accounts-with-accounts-type-full-group (1993-07-09) - AA
keyboard_arrow_right 1992
-
legacy (1992-03-09) - 288
-
legacy (1992-09-23) - 288
-
legacy (1992-09-22) - 363x
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accounts-with-accounts-type-full-group (1992-08-17) - AA
keyboard_arrow_right 1991
-
legacy (1991-09-27) - 88(2)R
-
legacy (1991-05-02) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-09-03) - AA
-
resolution (1991-08-02) - RESOLUTIONS
-
legacy (1991-03-19) - 288
-
legacy (1991-09-03) - 363x
keyboard_arrow_right 1990
-
resolution (1990-08-29) - RESOLUTIONS
-
resolution (1990-09-03) - RESOLUTIONS
-
legacy (1990-11-22) - 288
-
legacy (1990-08-29) - 88(2)P
-
statement-of-affairs (1990-09-04) - SA
-
legacy (1990-09-04) - 88(2)O
-
accounts-with-accounts-type-full-group (1990-09-03) - AA
-
legacy (1990-09-03) - 363
-
legacy (1990-08-30) - 288
-
legacy (1990-08-29) - 123
-
memorandum-articles (1990-08-29) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-09-13) - 88(2)R
-
legacy (1989-10-10) - 288
-
accounts-with-accounts-type-full (1989-09-20) - AA
-
legacy (1989-09-12) - 123
-
legacy (1989-09-11) - 363
-
resolution (1989-09-12) - RESOLUTIONS
keyboard_arrow_right 1988
-
resolution (1988-03-01) - RESOLUTIONS
-
legacy (1988-09-23) - 363
-
legacy (1988-03-01) - 123
-
accounts-with-accounts-type-full-group (1988-09-16) - AA
keyboard_arrow_right 1987
-
legacy (1987-09-26) - PUC(U)
-
legacy (1987-03-26) - 363
-
legacy (1987-09-24) - 363
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accounts-with-accounts-type-full-group (1987-09-24) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-11-17) - AA
keyboard_arrow_right 1985
-
certificate-change-of-name-company (1985-09-16) - CERTNM
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accounts-with-made-up-date (1985-09-26) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-13) - AA
keyboard_arrow_right 1982
-
certificate-re-registration-private-to-public-limited-company (1982-02-24) - CERT5
keyboard_arrow_right 1938
-
legacy (1938-04-26) - 287
keyboard_arrow_right 1909
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miscellaneous (1909-07-03) - MISC
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incorporation-company (1909-07-03) - NEWINC