ASPERS GROUP LIMITED

Key Data

Status

In Administration

Company No.

05261538

Incorporation date

15/10/2004

Size

Audit Exemption Subsidiary

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)

06/11/2024

Registration of charge 052615380008, created on 2024-10-31

View PDF (24 pages)

24/10/2024

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

View PDF (3 pages)

18/07/2024

Change of details for Aspers Uk Holdings 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

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (17 pages)

05/12/2023

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

View PDF (2 pages)

05/12/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

05/12/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (17 pages)

17/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/11/2023

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

View PDF (1 pages)

17/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (31 pages)

20/10/2023

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

View PDF (3 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 London E20 1ET

View PDF (1 pages)

06/09/2023

Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City London E20 1ET

View PDF (1 pages)

27/07/2023

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (5 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)

07/07/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (16 pages)

07/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (32 pages)

07/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (4 pages)

07/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

16/12/2021

Satisfaction of charge 052615380005 in full

View PDF (4 pages)

16/12/2021

Satisfaction of charge 052615380006 in full

View PDF (4 pages)

15/12/2021

Registration of charge 052615380007, created on 2021-12-09

View PDF (63 pages)

15/10/2021

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

View PDF (3 pages)

11/08/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (15 pages)

11/08/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (31 pages)

11/08/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

11/08/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

06/04/2021

Registration of charge 052615380006, created on 2021-03-31

View PDF (29 pages)

16/11/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (13 pages)

16/11/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (27 pages)

16/11/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

16/11/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 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)

08/04/2019

Audit exemption subsidiary accounts made up to 2018-06-30

View PDF (11 pages)

08/04/2019

Notice of agreement to exemption from audit of accounts for period ending 30/06/18

View PDF (1 pages)

08/04/2019

Consolidated accounts of parent company for subsidiary company period ending 30/06/18

View PDF (26 pages)

08/04/2019

Audit exemption statement of guarantee by parent company for period ending 30/06/18

View PDF (3 pages)

16/11/2018

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

View PDF (3 pages)

16/04/2018

Audit exemption subsidiary accounts made up to 2017-06-30

View PDF (12 pages)

16/04/2018

Audit exemption statement of guarantee by parent company for period ending 30/06/17

View PDF (3 pages)

05/04/2018

Consolidated accounts of parent company for subsidiary company period ending 30/06/17

View PDF (28 pages)

05/04/2018

Notice of agreement to exemption from audit of accounts for period ending 30/06/17

View PDF (1 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)

07/03/2017

Audit exemption subsidiary accounts made up to 2016-06-30

View PDF (12 pages)

07/03/2017

Consolidated accounts of parent company for subsidiary company period ending 30/06/16

View PDF (29 pages)

07/03/2017

Audit exemption statement of guarantee by parent company for period ending 30/06/16

View PDF (2 pages)

07/03/2017

Notice of agreement to exemption from audit of accounts for period ending 30/06/16

View PDF (1 pages)

09/12/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (6 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (6 pages)

06/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

06/04/2016

Resolutions

View PDF (1 pages)

04/04/2016

Registration of charge 052615380005, created on 2016-03-25

View PDF (58 pages)

30/03/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (4 pages)

23/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (4 pages)

23/03/2016

Statement of company's objects

View PDF (2 pages)

23/03/2016

Resolutions

View PDF (1 pages)

22/03/2016

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

View PDF (12 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)

18/03/2016

Statement by Directors

View PDF (1 pages)

18/03/2016

Statement of capital on 2016-03-18

View PDF (4 pages)

18/03/2016

Solvency Statement dated 18/03/16

View PDF (1 pages)

18/03/2016

Resolutions

View PDF (1 pages)

15/03/2016

Statement by Directors

View PDF (1 pages)

15/03/2016

Statement of capital on 2016-03-15

View PDF (4 pages)

15/03/2016

Solvency Statement dated 15/03/16

View PDF (1 pages)

15/03/2016

Resolutions

View PDF (1 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 (10 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

Filing 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 (3 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)

03/07/2013

Satisfaction of charge 2 in full

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)

22/02/2012

Termination of appointment of Rowen Craigie as a director

View PDF (1 pages)

22/02/2012

Termination of appointment of John Alexander as a director

View PDF (1 pages)

20/10/2011

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

View PDF (6 pages)

21/07/2011

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

View PDF (1 pages)

28/06/2011

Group of companies' accounts made up to 2010-06-30

View PDF (27 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)

06/01/2011

Termination of appointment of Andrew Herd as a director

View PDF (1 pages)

21/10/2010

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

View PDF (6 pages)

03/08/2010

Group of companies' accounts made up to 2009-06-30

View PDF (25 pages)

22/07/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (10 pages)

20/07/2010

Resolutions

View PDF (5 pages)

15/07/2010

Duplicate mortgage certificatecharge no:3

View PDF (0 pages)

13/07/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 2

View PDF (3 pages)

13/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (14 pages)

26/11/2009

Director's details changed for Rowen Bruce Craigie on 2009-11-19

View PDF (2 pages)

29/10/2009

Director's details changed for Andrew William Herd on 2009-10-01

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

29/10/2009

Director's details changed for Martin Phillip Bannerman Kennedy 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)

29/10/2009

Director's details changed for John Henry Alexander on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Rowen Bruce Craigie on 2009-10-01

View PDF (2 pages)

07/10/2009

Termination of appointment of John Williams as a director

View PDF (1 pages)

11/08/2009

Group of companies' accounts made up to 2008-06-30

View PDF (25 pages)

15/12/2008

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

View PDF (5 pages)

07/10/2008

Auditor's resignation

View PDF (1 pages)

08/09/2008

Group of companies' accounts made up to 2007-06-30

View PDF (25 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 (8 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2007

Resolutions

View PDF (1 pages)

02/12/2007

Resolutions

View PDF (1 pages)

02/12/2007

£ nc 1000/10000000 29/11/07

View PDF (2 pages)

19/10/2007

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

View PDF (3 pages)

12/09/2007

Registered office changed on 12/09/07 from: 64 sloane street london SW1X 9SH

View PDF (1 pages)

12/09/2007

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

View PDF (1 pages)

18/06/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

30/05/2007

New director appointed

View PDF (2 pages)

22/05/2007

Memorandum and Articles of Association

View PDF (11 pages)

29/04/2007

Group of companies' accounts made up to 2006-06-30

View PDF (23 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 (8 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/04/2006

Certificate of change of name

View PDF (3 pages)

31/03/2006

Group of companies' accounts made up to 2005-06-30

View PDF (22 pages)

21/11/2005

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

View PDF (7 pages)

24/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/03/2005

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

View PDF (2 pages)

11/01/2005

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

View PDF (1 pages)

19/10/2004

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

Audit Exemption Subsidiary

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
Craigie, Rowen Bruce	Director	18/04/2007 - 15/02/2012	2
Mr Neil Paramore	Director	25/11/2022 - 02/06/2023	60
Aspinall, John Damian Androcles	Director	15/10/2004 - 14/07/2023	35

Persons with Significant Control

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

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Comp. code:

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Reg. date:

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JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

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Forestry and logging

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03327239

Reg. date:

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NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

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Category:

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Comp. code:

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Description

About ASPERS GROUP LIMITED

ASPERS GROUP 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 GROUP LIMITED?

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

Where is ASPERS GROUP LIMITED located?

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

What does ASPERS GROUP LIMITED do?

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

What is the latest filing for ASPERS GROUP LIMITED?

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