ASPERS FINANCE LIMITED

Key Data

Status

In Administration

Company No.

05261534

Incorporation date

15/10/2004

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/2004)

15/04/2026

Notice of extension of period of Administration

View PDF (4 pages)

10/11/2025

Administrator's progress report

View PDF (37 pages)

22/05/2025

Statement of affairs with form AM02SOA/AM02SOC

View PDF (11 pages)

21/05/2025

Notice of deemed approval of proposals

View PDF (4 pages)

30/04/2025

Statement of administrator's proposal

View PDF (57 pages)

17/04/2025

Appointment of an administrator

View PDF (4 pages)

17/04/2025

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN England to C/O Fti Consulting 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD on 2025-04-17

View PDF (3 pages)

01/11/2024

Registration of charge 052615340009, created on 2024-10-31

View PDF (23 pages)

24/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

17/07/2024

Change of details for Aspers Group Limited as a person with significant control on 2024-05-20

View PDF (2 pages)

04/06/2024

Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 2024-06-04

View PDF (1 pages)

17/05/2024

Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 2024-05-17

View PDF (1 pages)

08/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

08/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

08/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (32 pages)

08/02/2024

Full accounts made up to 2023-06-30

View PDF (17 pages)

04/12/2023

Appointment of Mr Tony Richard Boyd as a director on 2023-11-29

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

18/10/2023

Full accounts made up to 2022-06-30

View PDF (20 pages)

06/09/2023

Registered office address changed from 1 Hans Street London SW1X 0JD to C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR on 2023-09-06

View PDF (1 pages)

06/09/2023

Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET

View PDF (1 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (5 pages)

27/07/2023

Resolutions

View PDF (2 pages)

20/07/2023

Termination of appointment of John Damian Androcles Aspinall as a director on 2023-07-14

View PDF (1 pages)

02/06/2023

Termination of appointment of Neil Paramore as a director on 2023-06-02

View PDF (1 pages)

31/12/2022

Termination of appointment of Derek Louis Playford as a director on 2022-12-31

View PDF (1 pages)

05/12/2022

Appointment of Mr Richard Anthony John Noble as a director on 2022-11-25

View PDF (2 pages)

05/12/2022

Appointment of Mr Neil Paramore as a director on 2022-11-25

View PDF (2 pages)

27/10/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

13/07/2022

Full accounts made up to 2021-06-30

View PDF (20 pages)

16/12/2021

Satisfaction of charge 052615340006 in full

View PDF (4 pages)

16/12/2021

Satisfaction of charge 052615340007 in full

View PDF (4 pages)

15/12/2021

Registration of charge 052615340008, created on 2021-12-09

View PDF (62 pages)

15/10/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

14/08/2021

Full accounts made up to 2020-06-30

View PDF (22 pages)

06/04/2021

Registration of charge 052615340007, created on 2021-03-31

View PDF (29 pages)

16/11/2020

Full accounts made up to 2019-06-30

View PDF (18 pages)

23/10/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

06/12/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (16 pages)

19/11/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

20/03/2018

Full accounts made up to 2017-06-30

View PDF (16 pages)

13/10/2017

Confirmation statement made on 2017-10-13 with no updates

View PDF (3 pages)

21/07/2017

Appointment of Mr Derek Louis Playford as a director on 2017-07-01

View PDF (2 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 2017-06-30

View PDF (1 pages)

21/07/2017

Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 2017-06-30

View PDF (1 pages)

17/01/2017

Full accounts made up to 2016-06-30

View PDF (16 pages)

11/11/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (5 pages)

06/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

04/04/2016

Registration of charge 052615340006, created on 2016-03-25

View PDF (58 pages)

22/03/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (10 pages)

22/03/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (25 pages)

22/03/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

22/03/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

16/10/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (4 pages)

07/04/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (9 pages)

07/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (24 pages)

07/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

07/04/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

06/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (4 pages)

09/04/2014

Audit exemption subsidiary accounts made up to 2013-06-30

View PDF (12 pages)

09/04/2014

Audit exemption statement of guarantee by parent company for period ending 30/06/13

View PDF (4 pages)

31/03/2014

Consolidated accounts of parent company for subsidiary company period ending 30/06/13

View PDF (24 pages)

31/03/2014

Notice of agreement to exemption from audit of accounts for period ending 30/06/13

View PDF (1 pages)

24/10/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (4 pages)

23/05/2013

Director's details changed for Mr John Damian Androcles Aspinall on 2013-03-29

View PDF (2 pages)

05/04/2013

Full accounts made up to 2012-06-30

View PDF (14 pages)

18/10/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (4 pages)

02/04/2012

Full accounts made up to 2011-06-30

View PDF (14 pages)

20/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (3 pages)

21/07/2011

Registered office address changed from 64 Sloane Street London SW1X 9SH on 2011-07-21

View PDF (1 pages)

05/07/2011

Full accounts made up to 2010-06-30

View PDF (14 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/05/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5

View PDF (3 pages)

02/02/2011

Certificate of change of name

View PDF (2 pages)

02/02/2011

Change of name notice

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (4 pages)

21/10/2010

Director's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (2 pages)

03/08/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

21/07/2010

Resolutions

View PDF (5 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (14 pages)

29/10/2009

Director's details changed for John Damian Androcles Aspinall on 2009-10-01

View PDF (2 pages)

29/10/2009

Secretary's details changed for Martin Phillip Bannerman Kennedy on 2009-10-01

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (5 pages)

11/08/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

16/10/2008

Return made up to 15/10/08; full list of members

View PDF (3 pages)

08/10/2008

Auditor's resignation

View PDF (1 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

10/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

03/01/2008

Ad 11/12/07--------- £ si 8347170@1=8347170 £ ic 1000/8348170

View PDF (2 pages)

03/01/2008

Statement of affairs

View PDF (7 pages)

02/12/2007

Resolutions

View PDF (0 pages)

02/12/2007

Resolutions

View PDF (1 pages)

02/12/2007

£ nc 1000/99991000 29/11/07

View PDF (2 pages)

19/10/2007

Return made up to 15/10/07; full list of members

View PDF (2 pages)

12/09/2007

Registered office changed on 12/09/07 from: 29 curzon street london W1J 7TL

View PDF (1 pages)

09/07/2007

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

20/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Return made up to 15/10/06; full list of members

View PDF (7 pages)

18/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/02/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

21/11/2005

Return made up to 15/10/05; full list of members

View PDF (7 pages)

08/03/2005

Ad 22/02/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

04/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Secretary resigned

View PDF (1 pages)

31/01/2005

New director appointed

View PDF (1 pages)

11/01/2005

Accounting reference date shortened from 31/10/05 to 30/06/05

View PDF (1 pages)

15/10/2004

Secretary resigned

View PDF (1 pages)

15/10/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

13/10/2025

Last change occurred

30/06/2023

Accounts

Full

Last made up date

30/06/2023

Next account date

30/06/2024

Next due on

30/06/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Playford, Derek Louis	Director	30/06/2017 - 30/12/2022	33
Kennedy, Martyn Philip Bannerman	Secretary	14/10/2004 - 29/06/2017	12
Aspinall, John Damian Androcles	Director	15/10/2004 - 14/07/2023	35
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/10/2004 - 14/10/2004	99600
Boyd, Tony Richard	Director	29/11/2023 - Present	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Forestry and logging

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Description

About ASPERS FINANCE LIMITED

ASPERS FINANCE LIMITED is an(a) In Administration company incorporated on 15/10/2004 with the registered office located at C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPERS FINANCE LIMITED?

ASPERS FINANCE LIMITED is currently In Administration. It was registered on 15/10/2004 .

Where is ASPERS FINANCE LIMITED located?

ASPERS FINANCE LIMITED is registered at C/O Fti Consulting 200 Aldersgate, Aldersgate Street, London, Greater London EC1A 4HD.

What does ASPERS FINANCE LIMITED do?

ASPERS FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASPERS FINANCE LIMITED?

The latest filing was on 15/04/2026: Notice of extension of period of Administration.