Company Information for ASPERATUS CAPITAL SERVICES LIMITED
CENTRALPOINT, 45 BEECH STREET, LONDON, EC2Y 8AD,
|
Company Registration Number
06994188
Private Limited Company
Active |
Company Name | |
---|---|
ASPERATUS CAPITAL SERVICES LIMITED | |
Legal Registered Office | |
CENTRALPOINT 45 BEECH STREET LONDON EC2Y 8AD Other companies in EC2V | |
Company Number | 06994188 | |
---|---|---|
Company ID Number | 06994188 | |
Date formed | 2009-08-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 30/06/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-05-05 15:25:36 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
KAI CHEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THROGMORTON SECRETARIES LLP |
Company Secretary | ||
IAN ANTHONY PELLOW |
Director | ||
THROGMORTON DIRECTORS LLP |
Director |
Date | Document Type | Document Description |
---|---|---|
Current accounting period extended from 31/03/24 TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM City Point 1 Ropemaker Street London EC2Y 9HT United Kingdom | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | ||
AD02 | Register inspection address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 1008338 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Kai Chen on 2019-06-17 | |
PSC04 | Change of details for Mr Kai Chen as a person with significant control on 2019-06-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/19 FROM 88 Wood Street London EC2V 7RS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mr Kai Chen as a person with significant control on 2018-07-25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WEI XUE | |
AP01 | DIRECTOR APPOINTED MS WEI XUE | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 195171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 195171 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 195171 | |
SH01 | 20/01/15 STATEMENT OF CAPITAL GBP 195171 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 170052 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 170052 | |
SH01 | 14/03/14 STATEMENT OF CAPITAL GBP 81880 | |
CH01 | Director's details changed for Dr Kai Chen on 2014-07-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 60173 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 60154 | |
RES13 | Resolutions passed:
| |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAI CHEN / 19/08/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 19/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/08/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA ENGLAND | |
AA01 | CURRSHO FROM 31/08/2010 TO 31/03/2010 | |
288b | APPOINTMENT TERMINATED DIRECTOR THROGMORTON DIRECTORS LLP | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN PELLOW | |
288a | DIRECTOR APPOINTED DR KAI CHEN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
|
|
|
|
|
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 ASPERATUS CAPITAL SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ASPERATUS CAPITAL SERVICES LIMITED are:
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. |