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Home > England & Wales Companies > ASPINALLS FIDUCIARY LIMITED
Company Information for

ASPINALLS FIDUCIARY LIMITED

RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW,
Company Registration Number
05055979
Private Limited Company
Active

Company Overview

About Aspinalls Fiduciary Ltd
ASPINALLS FIDUCIARY LIMITED was founded on 2004-02-25 and has its registered office in Edgware. The organisation's status is listed as "Active". Aspinalls Fiduciary Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPINALLS FIDUCIARY LIMITED
 
Legal Registered Office
RUSSELL HOUSE
140 HIGH STREET
EDGWARE
MIDDLESEX
HA8 7LW
Other companies in WC2N
 
Previous Names
AFM TRUSTEE SERVICES LIMITED10/03/2010
Filing Information
Company Number 05055979
Company ID Number 05055979
Date formed 2004-02-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2024
Account next due 05/01/2026
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 11:55:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPINALLS FIDUCIARY LIMITED
The accountancy firm based at this address is HAMILTON FIELD STRATEGIC PLANNING LIMITED
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Company Officers of ASPINALLS FIDUCIARY LIMITED

Current Directors
Officer Role Date Appointed
MADELAINE BACON
 Company Secretary 2009-07-23
DAVID BENJAMIN HAROLD ASPINALL
 Director 2004-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
STEFANO DEL FEDERICO
 Company Secretary 2009-05-18 2009-07-23
BEVERLEY ANN ASPINAL
 Company Secretary 2008-04-01 2009-05-18
LISA CALVERT
 Company Secretary 2006-03-01 2008-04-01
GARY JAMES OLDS
 Company Secretary 2004-02-26 2006-03-01
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-02-25 2004-02-26
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-02-25 2004-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BENJAMIN HAROLD ASPINALL OXNEAD HALL WEDDINGS LIMITED Director 2015-08-19 CURRENT 2015-08-19 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL EMBANKMENT GARDENS LIMITED Director 2015-04-16 CURRENT 2015-04-16 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE OFFICE LIMITED Director 2013-10-01 CURRENT 2013-10-01 Active
DAVID BENJAMIN HAROLD ASPINALL NATIONAL YOUTH CHOIRS OF GREAT BRITAIN Director 2013-08-20 CURRENT 1984-09-25 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS PRIVATE CLIENTS LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
DAVID BENJAMIN HAROLD ASPINALL PETER SOWERBY FOUNDATION Director 2013-07-12 CURRENT 2013-04-17 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS WEALTH LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS CAPITAL LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active - Proposal to Strike off
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS MANAGEMENT LIMITED Director 2009-12-01 CURRENT 2009-12-01 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALLS GROUP LIMITED Director 2009-05-18 CURRENT 2009-05-18 Active
DAVID BENJAMIN HAROLD ASPINALL ASPINALL FINANCIAL MANAGEMENT LIMITED Director 2003-09-18 CURRENT 2003-09-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-28REGISTRATION OF A CHARGE / CHARGE CODE 050559790004
2024-03-15CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-11-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050559790001
2023-09-2205/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-01-17REGISTRATION OF A CHARGE / CHARGE CODE 050559790003
2022-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-11-30AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-11AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 050559790002
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS REINHARD ANTHONY CARLTON
2020-06-30MEM/ARTSARTICLES OF ASSOCIATION
2020-06-30RES13Resolutions passed:
  • Company business 27/01/2020
  • ADOPT ARTICLES
2020-03-19CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM Russell 140 High Street Edgware Middlesex HA8 7LW England
2020-02-04AA01Current accounting period extended from 31/12/19 TO 05/04/20
2020-02-04CH01Director's details changed for Mr John Nicholas Jeremy Hoyland on 2020-01-27
2020-02-04AP01DIRECTOR APPOINTED MR DAVID BENJAMIN HAROLD ASPINALL
2020-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/20 FROM Oxnead Hall Oxnead Norwich NR10 5HP England
2020-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 050559790001
2020-01-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BENJAMIN HAROLD ASPINALL
2020-01-31AP03Appointment of Mr Lee Paris as company secretary on 2020-01-27
2020-01-31AP01DIRECTOR APPOINTED MR PHILIP PATIENT
2020-01-31PSC07CESSATION OF DAVID ASPINALL AS A PERSON OF SIGNIFICANT CONTROL
2019-10-28PSC02Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06
2019-09-05TM02Termination of appointment of Madelaine Bacon on 2019-08-29
2019-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-01-19CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12
2017-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-06CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01
2016-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/16 FROM 10 Buckingham Street London WC2N 6DF
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-08AR0125/02/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0125/02/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0125/02/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0125/02/13 ANNUAL RETURN FULL LIST
2012-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-05-11AR0125/02/12 ANNUAL RETURN FULL LIST
2011-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/11 FROM Oxnead Hall Oxnead Norfolk NR10 5HP
2011-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-04-01AR0125/02/11 ANNUAL RETURN FULL LIST
2011-04-01CH01Director's details changed for Mr David Benjamin Harold Aspinall on 2010-09-01
2010-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 45 HERTFORD STREET MAYFAIR LONDON W1J 7SN
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 55-56 MONTAGU SQUARE LONDON W1H 2LS
2010-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-23AR0125/02/10 FULL LIST
2010-03-10RES15CHANGE OF NAME 17/02/2010
2010-03-10CERTNMCOMPANY NAME CHANGED AFM TRUSTEE SERVICES LIMITED CERTIFICATE ISSUED ON 10/03/10
2010-03-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2009 FROM WESTGATE HOUSE WESTGATE STREET LONG MELFORD SUFFOLK CO10 9DR
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY STEFANO DEL FEDERICO
2009-07-27288aSECRETARY APPOINTED MADELAINE BACON
2009-05-22288aSECRETARY APPOINTED STEFANO DEL FEDERICO
2009-05-22288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY ASPINALL
2009-05-18363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-05-18288cSECRETARY'S CHANGE OF PARTICULARS / BEVERLEY ASPINAL / 01/04/2008
2009-05-15288bAPPOINTMENT TERMINATED SECRETARY LISA CALVERT
2008-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-04-21363sRETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS
2008-04-21288aSECRETARY APPOINTED BEVERLEY ANN ASPINAL
2008-02-07287REGISTERED OFFICE CHANGED ON 07/02/08 FROM: 21 STEPNEY GREEN STEPNEY LONDON E1 3JX
2007-07-16363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: MILL STUDIO CRANE MEAD WARE HERTFS SG12 9PY
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-06-06363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-05-08288aNEW SECRETARY APPOINTED
2006-02-23287REGISTERED OFFICE CHANGED ON 23/02/06 FROM: ROSSETTI HALL EXNING HOUSE EXNING NEWMARKET SUFFOLK CB8 7NA
2005-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-04-15363(287)REGISTERED OFFICE CHANGED ON 15/04/05
2005-04-15363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2005-04-05287REGISTERED OFFICE CHANGED ON 05/04/05 FROM: ROSETTI HALL EXNING HOUSE EXNING SUFFOLK CB8 7NA
2005-01-21287REGISTERED OFFICE CHANGED ON 21/01/05 FROM: THE HALL, SHUDY CAMPS PARK SHUDY CAMPS CAMBRIDGE CAMBRIDGESHIRE CB1 6RD
2004-04-14225ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04
2004-04-1488(2)RAD 26/02/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-04288bSECRETARY RESIGNED
2004-03-04288bDIRECTOR RESIGNED
2004-03-04287REGISTERED OFFICE CHANGED ON 04/03/04 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2004-03-04288aNEW SECRETARY APPOINTED
2004-03-04288aNEW DIRECTOR APPOINTED
2004-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ASPINALLS FIDUCIARY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPINALLS FIDUCIARY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of ASPINALLS FIDUCIARY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPINALLS FIDUCIARY LIMITED

Intangible Assets
Patents
We have not found any records of ASPINALLS FIDUCIARY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPINALLS FIDUCIARY LIMITED
Trademarks
We have not found any records of ASPINALLS FIDUCIARY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPINALLS FIDUCIARY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASPINALLS FIDUCIARY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ASPINALLS FIDUCIARY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPINALLS FIDUCIARY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPINALLS FIDUCIARY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 7LW