ASPERS (MILTON KEYNES) LIMITED

Key Data

Status

In Administration

Company No.

04498928

Incorporation date

30/07/2002

Size

Audit Exemption Subsidiary

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/07/2002)

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 (15 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 044989280005, created on 2024-10-31

View PDF (24 pages)

22/07/2024

Confirmation statement made on 2024-07-13 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 Blackfriars 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 (21 pages)

05/12/2023

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

View PDF (2 pages)

24/10/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

06/09/2023

Registered office address changed from , 1 Hans Street, London, SW1X 0JD to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN 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

Resolutions

View PDF (2 pages)

27/07/2023

Memorandum and Articles of Association

View PDF (8 pages)

24/07/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 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)

06/12/2022

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)

13/07/2022

Full accounts made up to 2021-06-30

View PDF (24 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with no updates

View PDF (3 pages)

16/12/2021

Satisfaction of charge 044989280002 in full

View PDF (4 pages)

16/12/2021

Satisfaction of charge 044989280003 in full

View PDF (4 pages)

15/12/2021

Registration of charge 044989280004, created on 2021-12-09

View PDF (63 pages)

14/08/2021

Full accounts made up to 2020-06-30

View PDF (25 pages)

16/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

06/04/2021

Registration of charge 044989280003, created on 2021-03-31

View PDF (29 pages)

08/01/2021

Full accounts made up to 2019-06-30

View PDF (21 pages)

23/10/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

22/08/2019

Confirmation statement made on 2019-07-13 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (21 pages)

13/07/2018

Confirmation statement made on 2018-07-13 with no updates

View PDF (3 pages)

19/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

29/08/2017

Confirmation statement made on 2017-07-25 with no updates

View PDF (3 pages)

11/08/2017

Second filing for the appointment of Derek Louis Playford as a director

View PDF (6 pages)

21/07/2017

Appointment of Mr Derek Louis Playford as a director on 2017-02-01

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)

20/12/2016

Full accounts made up to 2016-06-30

View PDF (21 pages)

09/09/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

06/05/2016

Memorandum and Articles of Association

View PDF (8 pages)

06/05/2016

Resolutions

View PDF (1 pages)

14/04/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2016

Registration of charge 044989280002, created on 2016-03-25

View PDF (58 pages)

21/03/2016

Full accounts made up to 2015-06-30

View PDF (17 pages)

12/08/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (17 pages)

07/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (4 pages)

28/03/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

15/08/2013

Annual return made up to 2013-07-25 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)

02/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (4 pages)

23/04/2012

Memorandum and Articles of Association

View PDF (15 pages)

05/04/2012

Certificate of change of name

View PDF (3 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

17/11/2011

Registered office address changed from , 1 Hans Street, London, England on 2011-11-17

View PDF (1 pages)

01/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

11/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (3 pages)

21/07/2011

Registered office address changed from , 1 Hans Street, London, SW1X 0JD, England on 2011-07-21

View PDF (1 pages)

21/07/2011

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

View PDF (1 pages)

06/01/2011

Termination of appointment of Andrew Herd as a director

View PDF (1 pages)

29/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (4 pages)

10/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 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

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

View PDF (1 pages)

29/10/2009

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

View PDF (2 pages)

03/09/2009

Return made up to 25/07/09; full list of members

View PDF (4 pages)

11/02/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

25/07/2008

Return made up to 25/07/08; full list of members

View PDF (4 pages)

22/04/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

07/09/2007

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

View PDF (1 pages)

27/07/2007

Return made up to 25/07/07; full list of members

View PDF (2 pages)

27/07/2007

Director's particulars changed

View PDF (1 pages)

22/05/2007

Resolutions

View PDF (6 pages)

22/05/2007

Memorandum and Articles of Association

View PDF (15 pages)

30/04/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

16/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

28/09/2006

Return made up to 25/07/06; full list of members

View PDF (3 pages)

28/04/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/02/2006

Certificate of change of name

View PDF (2 pages)

03/08/2005

Return made up to 25/07/05; full list of members

View PDF (7 pages)

18/05/2005

New secretary appointed

View PDF (2 pages)

18/05/2005

Secretary resigned

View PDF (1 pages)

18/03/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

18/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

09/11/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

09/09/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

08/07/2004

Certificate of change of name

View PDF (2 pages)

30/06/2004

New director appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (2 pages)

23/09/2003

Return made up to 30/07/03; full list of members

View PDF (6 pages)

16/06/2003

Registered office changed on 16/06/03 from:\64 sloane street, london, SW1X 9SH

View PDF (1 pages)

11/02/2003

Secretary's particulars changed

View PDF (1 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

11/10/2002

Director resigned

View PDF (1 pages)

11/10/2002

Secretary resigned

View PDF (1 pages)

11/10/2002

New director appointed

View PDF (3 pages)

26/09/2002

Registered office changed on 26/09/02 from:\6-8 underwood street, london, N1 7JQ

View PDF (1 pages)

30/07/2002

Incorporation

View PDF (18 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

13/07/2025

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	29/07/2002 - 19/09/2002	38039
WATERLOW NOMINEES LIMITED	Nominee Director	29/07/2002 - 19/09/2002	36021
Herd, Andrew William	Director	01/10/2006 - 30/12/2010	69
Aspinall, John Damian Androcles	Director	20/09/2002 - 14/07/2023	35
Playford, Derek Louis	Director	30/06/2017 - 30/12/2022	33

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 (MILTON KEYNES) LIMITED

ASPERS (MILTON KEYNES) LIMITED is an(a) In Administration company incorporated on 30/07/2002 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 (MILTON KEYNES) LIMITED?

ASPERS (MILTON KEYNES) LIMITED is currently In Administration. It was registered on 30/07/2002 .

Where is ASPERS (MILTON KEYNES) LIMITED located?

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

What does ASPERS (MILTON KEYNES) LIMITED do?

ASPERS (MILTON KEYNES) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for ASPERS (MILTON KEYNES) LIMITED?

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