Company Information for ASPERS GROUP LIMITED
C/O FTI CONSULTING 200 ALDERSGATE, ALDERSGATE STREET, LONDON, GREATER LONDON, EC1A 4HD,
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Company Registration Number
05261538 Private Limited Company
In Administration |
| Company Name | ||
|---|---|---|
| ASPERS GROUP LIMITED | ||
| Legal Registered Office | ||
| C/O FTI CONSULTING 200 ALDERSGATE ALDERSGATE STREET LONDON GREATER LONDON EC1A 4HD Other companies in SW1X | ||
| Previous Names | ||
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| Company Number | 05261538 | |
|---|---|---|
| Company ID Number | 05261538 | |
| Date formed | 2004-10-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 15/10/2015 | |
| Return next due | 12/11/2016 | |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Last Datalog update: | 2025-05-05 14:07:54 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
JOHN DAMIAN ANDROCLES ASPINALL |
||
DEREK LOUIS PLAYFORD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARTYN PHILIP BANNERMAN KENNEDY |
Company Secretary | ||
MARTYN PHILIP BANNERMAN KENNEDY |
Director | ||
JOHN HENRY ALEXANDER |
Director | ||
ROWEN BRUCE CRAIGIE |
Director | ||
ANDREW WILLIAM HERD |
Director | ||
JOHN CHARLES MADDEN WILLIAMS |
Director | ||
RAYMOND FLEMING |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HPLF INVESTMENTS (II) LIMITED | Director | 2011-09-08 | CURRENT | 1992-08-07 | Active | |
| WALMESTONE GROWERS LIMITED | Director | 2011-01-04 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
| ASPERS UK HOLDINGS LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | In Administration | |
| GENTING CASINO STRATFORD LIMITED | Director | 2010-05-06 | CURRENT | 2010-05-06 | Active | |
| ASPERS H LIMITED | Director | 2010-03-11 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| HANDY CASH MACHINES LIMITED | Director | 2010-02-10 | CURRENT | 2009-11-11 | Liquidation | |
| THE N CASINO LTD | Director | 2006-08-07 | CURRENT | 2003-03-10 | Active | |
| GENTING MANAGEMENT SERVICES LIMITED | Director | 2006-05-08 | CURRENT | 2006-05-08 | Active | |
| THE HOWLETTS WILD ANIMAL TRUST | Director | 2004-12-16 | CURRENT | 2003-03-26 | Active | |
| ASPERS FINANCE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | In Administration | |
| THE A CASINO (SWANSEA) LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
| CASINO DEVELOPMENTS LIMITED | Director | 2003-12-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| ASPERS (SWANSEA) LIMITED | Director | 2003-11-24 | CURRENT | 2003-10-01 | Liquidation | |
| BALLY’S (NEWCASTLE) LIMITED | Director | 2003-02-04 | CURRENT | 2003-02-04 | Active | |
| ASPERS (MILTON KEYNES) LIMITED | Director | 2002-09-20 | CURRENT | 2002-07-30 | In Administration | |
| WALMESTONE GROWERS LIMITED | Director | 2017-07-01 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
| CASINO DEVELOPMENTS LIMITED | Director | 2017-07-01 | CURRENT | 2003-10-01 | Active - Proposal to Strike off | |
| THE A CASINO (SWANSEA) LIMITED | Director | 2017-07-01 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
| NASH NURSERY LIMITED | Director | 2017-07-01 | CURRENT | 1991-07-30 | Active - Proposal to Strike off | |
| THE N CASINO LTD | Director | 2017-07-01 | CURRENT | 2003-03-10 | Active | |
| ASPERS (SWANSEA) LIMITED | Director | 2017-07-01 | CURRENT | 2003-10-01 | Liquidation | |
| ASPERS FINANCE LIMITED | Director | 2017-07-01 | CURRENT | 2004-10-15 | In Administration | |
| GENTING MANAGEMENT SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2006-05-08 | Active | |
| HANDY CASH MACHINES LIMITED | Director | 2017-07-01 | CURRENT | 2009-11-11 | Liquidation | |
| ASPERS H LIMITED | Director | 2017-07-01 | CURRENT | 2010-03-11 | Active - Proposal to Strike off | |
| GENTING CASINO STRATFORD LIMITED | Director | 2017-07-01 | CURRENT | 2010-05-06 | Active | |
| ASPERS (MILTON KEYNES) LIMITED | Director | 2017-07-01 | CURRENT | 2002-07-30 | In Administration | |
| BALLY’S (NEWCASTLE) LIMITED | Director | 2017-07-01 | CURRENT | 2003-02-04 | Active | |
| ASPERS UNIVERSAL LIMITED | Director | 2017-07-01 | CURRENT | 2004-08-25 | Active - Proposal to Strike off | |
| TOLOJA LIMITED | Director | 2010-01-07 | CURRENT | 2010-01-07 | Active - Proposal to Strike off |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Customer Service Manager - Gaming | Newcastle upon Tyne | We are currently seeking a professional individual for the opportunity to become a Gaming Manager at our established site in Newcastle. Aspers Customer |
| Date | Document Type | Document Description |
|---|---|---|
| Administrator's progress report | ||
| Statement of administrator's proposal | ||
| Appointment of an administrator | ||
| REGISTERED OFFICE CHANGED ON 17/04/25 FROM C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 052615380008 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/24, WITH NO UPDATES | ||
| Change of details for Aspers Uk Holdings Limited as a person with significant control on 2024-05-20 | ||
| Audit exemption statement of guarantee by parent company for period ending 30/06/23 | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | ||
| Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | ||
| Audit exemption subsidiary accounts made up to 2023-06-30 | ||
| DIRECTOR APPOINTED MR TONY RICHARD BOYD | ||
| Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | ||
| Audit exemption subsidiary accounts made up to 2022-06-30 | ||
| CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 06/09/23 FROM 1 Hans Street London SW1X 0JD | ||
| Register inspection address changed to Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET | ||
| Registers moved to registered inspection location of Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN DAMIAN ANDROCLES ASPINALL | ||
| APPOINTMENT TERMINATED, DIRECTOR NEIL PARAMORE | ||
| APPOINTMENT TERMINATED, DIRECTOR DEREK LOUIS PLAYFORD | ||
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/21 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/21 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/21 | |
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615380005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615380006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615380006 | ||
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052615380006 | |
| REGISTRATION OF A CHARGE / CHARGE CODE 052615380007 | ||
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052615380007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/20 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/20 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/20 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052615380006 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/19 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/19 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/18 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/18 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/17 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/17 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DEREK LOUIS PLAYFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN PHILIP BANNERMAN KENNEDY | |
| TM02 | Termination of appointment of Martyn Philip Bannerman Kennedy on 2017-06-30 | |
| PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/16 | |
| GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/16 | |
| AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/16 | |
| LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 8349170 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/05/16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
| RES10 | Resolutions passed:
| |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 052615380005 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 22453170 | |
| SH01 | 18/03/16 STATEMENT OF CAPITAL GBP 22453170.00 | |
| SH01 | 15/03/16 STATEMENT OF CAPITAL GBP 8349170 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 18/03/16 STATEMENT OF CAPITAL GBP 8349170.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/03/16 | |
| RES06 | REDUCE ISSUED CAPITAL 18/03/2016 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 15/03/16 STATEMENT OF CAPITAL GBP 8349170.00 | |
| CAP-SS | SOLVENCY STATEMENT DATED 15/03/16 | |
| RES13 | THE SHARE PREMIUM ACCOUNT BE REDUCED. 15/03/2016 | |
| LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 8348170 | |
| AR01 | 15/10/15 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
| GUARANTEE1 | FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
| LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 8348170 | |
| AR01 | 15/10/14 FULL LIST | |
| AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | |
| GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | |
| PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | |
| AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | |
| LATEST SOC | 24/10/13 STATEMENT OF CAPITAL;GBP 8348170 | |
| AR01 | 15/10/13 FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAMIAN ANDROCLES ASPINALL / 29/03/2013 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
| AR01 | 15/10/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWEN CRAIGIE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER | |
| AR01 | 15/10/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 64 SLOANE STREET LONDON SW1X 9SH | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERD | |
| AR01 | 15/10/10 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| RES13 | AGREEMENT 02/07/2010 | |
| RES01 | ALTER ARTICLES 02/07/2010 | |
| MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
| MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN BRUCE CRAIGIE / 19/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HERD / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN ANDROCLES ASPINALL / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN PHILLIP BANNERMAN KENNEDY / 01/10/2009 | |
| AR01 | 15/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROWEN BRUCE CRAIGIE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ALEXANDER / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | ||
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| RES04 | NC INC ALREADY ADJUSTED 29/11/07 | |
| 123 | ||
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 64 SLOANE STREET LONDON SW1X 9SH | |
| 287 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: 29 CURZON STREET LONDON W1J 7TL | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ASPINALLS CLUB HOLDINGS LIMITED CERTIFICATE ISSUED ON 03/04/06 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
| Appointmen | 2025-04-14 |
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | PBL LUXEMBOURG S.A.AS SECURITY TRUSTEE FOR PUBLISHING AND BROADCASTING (FINANCE) LIMITED ("PB(F)L") | |
| COMPOSITE GROUP DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC ACTING AS AGENT FOR NATIONAL WESTMINSTER BANK PLC | |
| SHARES AND OPTIONS CHARGE AND ASSIGNMENT | Satisfied | AUSTRALIAN AND NEW ZEALAND BANKING GROUP LIMITED | |
| DEBENTURE | Satisfied | AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED |
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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 ASPERS GROUP LIMITED
ASPERS GROUP LIMITED owns 9 domain names.
carg.co.uk asperscasinos.co.uk asperstv.co.uk aspirecard.co.uk aspireclub.co.uk aspers-casinos.co.uk aspers.co.uk asperscasino.co.uk aspersgroup.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ASPERS GROUP 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. |