ASPINALLS FIDUCIARY LIMITED

Key Data

Status

Active

Company No.

05055979

Incorporation date

25/02/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

21/04/2026

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/04/2026

Application to strike the company off the register

View PDF (1 pages)

20/03/2026

Termination of appointment of Mark Ellis Waller as a director on 2026-03-20

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

22/12/2025

Total exemption full accounts made up to 2025-04-05

View PDF (8 pages)

03/07/2025

Director's details changed for Mr John Nicolas Jeremy Hoyland on 2025-07-03

View PDF (2 pages)

03/07/2025

Change of details for Aspinalls Group Limited as a person with significant control on 2025-07-03

View PDF (2 pages)

21/05/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Stephen James Dunn as a director on 2025-04-07

View PDF (1 pages)

02/04/2025

Registered office address changed from Russell House 140 High Street Edgware Middlesex HA8 7LW England to 55 Loudoun Road St John's Wood London NW8 0DL on 2025-04-02

View PDF (1 pages)

28/01/2025

Registration of charge 050559790004, created on 2025-01-27

View PDF (62 pages)

05/12/2024

Total exemption full accounts made up to 2024-04-05

View PDF (9 pages)

15/03/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

29/11/2023

Satisfaction of charge 050559790001 in full

View PDF (1 pages)

16/11/2023

Termination of appointment of David Benjamin Harold Aspinall as a director on 2023-10-04

View PDF (1 pages)

22/09/2023

Total exemption full accounts made up to 2023-04-05

View PDF (8 pages)

27/02/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

17/01/2023

Registration of charge 050559790003, created on 2023-01-16

View PDF (72 pages)

12/12/2022

Accounts for a dormant company made up to 2022-04-05

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-04-05

View PDF (9 pages)

25/03/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

11/12/2020

Total exemption full accounts made up to 2020-04-05

View PDF (9 pages)

16/11/2020

Registration of charge 050559790002, created on 2020-11-13

View PDF (77 pages)

02/09/2020

Termination of appointment of Gary John Festa as a director on 2020-05-26

View PDF (1 pages)

02/09/2020

Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 2020-05-26

View PDF (1 pages)

30/06/2020

Memorandum and Articles of Association

View PDF (10 pages)

30/06/2020

Resolutions

View PDF (2 pages)

19/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

05/02/2020

Registered office address changed from Russell 140 High Street Edgware Middlesex HA8 7LW England to Russell House 140 High Street Edgware Middlesex HA8 7LW on 2020-02-05

View PDF (1 pages)

04/02/2020

Current accounting period extended from 2019-12-31 to 2020-04-05

View PDF (1 pages)

04/02/2020

Director's details changed for Mr John Nicholas Jeremy Hoyland on 2020-01-27

View PDF (2 pages)

04/02/2020

Appointment of Mr David Benjamin Harold Aspinall as a director on 2020-01-27

View PDF (2 pages)

04/02/2020

Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell 140 High Street Edgware Middlesex HA8 7LW on 2020-02-04

View PDF (1 pages)

04/02/2020

Registration of charge 050559790001, created on 2020-01-27

View PDF (76 pages)

31/01/2020

Termination of appointment of David Benjamin Harold Aspinall as a director on 2020-01-27

View PDF (1 pages)

31/01/2020

Appointment of Mr Lee Paris as a secretary on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Gary John Festa as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Stephen Dunn as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Ross Hamilton Ibbotson as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Mark Ellis Waller as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr Philip Patient as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Appointment of Mr John Nicholas Jeremy Hoyland as a director on 2020-01-27

View PDF (2 pages)

31/01/2020

Cessation of David Aspinall as a person with significant control on 2020-01-27

View PDF (1 pages)

28/10/2019

Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/09/2019

Termination of appointment of Madelaine Bacon as a secretary on 2019-08-29

View PDF (2 pages)

27/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

07/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

03/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

19/01/2018

Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12

View PDF (2 pages)

08/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

30/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

06/02/2017

Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01

View PDF (2 pages)

05/12/2016

Registered office address changed from 10 Buckingham Street London WC2N 6DF to Oxnead Hall Oxnead Norwich NR10 5HP on 2016-12-05

View PDF (1 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

08/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (3 pages)

30/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

17/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (3 pages)

12/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

27/02/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (3 pages)

18/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

28/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (3 pages)

01/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (3 pages)

11/05/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

22/12/2011

Registered office address changed from Oxnead Hall Oxnead Norfolk NR10 5HP on 2011-12-22

View PDF (2 pages)

28/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

01/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

01/04/2011

Director's details changed for Mr David Benjamin Harold Aspinall on 2010-09-01

View PDF (2 pages)

30/06/2010

Registered office address changed from 45 Hertford Street Mayfair London W1J 7SN on 2010-06-30

View PDF (2 pages)

25/06/2010

Registered office address changed from 55-56 Montagu Square London W1H 2LS on 2010-06-25

View PDF (2 pages)

29/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (3 pages)

23/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

10/03/2010

Certificate of change of name

View PDF (3 pages)

10/03/2010

Change of name notice

View PDF (2 pages)

20/11/2009

Registered office address changed from Westgate House Westgate Street Long Melford Suffolk CO10 9DR on 2009-11-20

View PDF (1 pages)

22/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

27/07/2009

Appointment terminated secretary stefano del federico

View PDF (1 pages)

27/07/2009

Secretary appointed madelaine bacon

View PDF (2 pages)

22/05/2009

Secretary appointed stefano del federico

View PDF (2 pages)

22/05/2009

Appointment terminated secretary beverley aspinall

View PDF (1 pages)

18/05/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

18/05/2009

Secretary's change of particulars / beverley aspinal / 01/04/2008

View PDF (2 pages)

15/05/2009

Appointment terminated secretary lisa calvert

View PDF (1 pages)

16/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

21/04/2008

Return made up to 25/02/08; no change of members

View PDF (6 pages)

21/04/2008

Secretary appointed beverley ann aspinal

View PDF (2 pages)

07/02/2008

Registered office changed on 07/02/08 from: 21 stepney green stepney london E1 3JX

View PDF (1 pages)

16/07/2007

Return made up to 25/02/07; full list of members

View PDF (6 pages)

16/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

02/05/2007

Registered office changed on 02/05/07 from: mill studio crane mead ware hertfs SG12 9PY

View PDF (1 pages)

05/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (2 pages)

06/06/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

08/05/2006

New secretary appointed

View PDF (2 pages)

23/02/2006

Registered office changed on 23/02/06 from: rossetti hall exning house exning newmarket suffolk CB8 7NA

View PDF (1 pages)

26/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

15/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

05/04/2005

Registered office changed on 05/04/05 from: rosetti hall exning house exning suffolk CB8 7NA

View PDF (1 pages)

21/01/2005

Registered office changed on 21/01/05 from: the hall, shudy camps park shudy camps cambridge cambridgeshire CB1 6RD

View PDF (1 pages)

14/04/2004

Ad 26/02/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2004

Accounting reference date shortened from 28/02/05 to 31/12/04

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (1 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

Registered office changed on 04/03/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

25/02/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

25/02/2027

Last change occurred

05/04/2025

Accounts

Total Exemption Full

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	25/02/2004 - 26/02/2004	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	25/02/2004 - 26/02/2004	12711
Bacon, Madelaine	Secretary	23/07/2009 - 29/08/2019	-
Olds, Gary James	Secretary	26/02/2004 - 01/03/2006	-
Waller, Mark Ellis	Director	27/01/2020 - 20/03/2026	17

Persons with Significant Control

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

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Description

About ASPINALLS FIDUCIARY LIMITED

ASPINALLS FIDUCIARY LIMITED is an(a) Active company incorporated on 25/02/2004 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPINALLS FIDUCIARY LIMITED?

ASPINALLS FIDUCIARY LIMITED is currently Active. It was registered on 25/02/2004 .

Where is ASPINALLS FIDUCIARY LIMITED located?

ASPINALLS FIDUCIARY LIMITED is registered at 55 Loudoun Road, St John's Wood, London NW8 0DL.

What does ASPINALLS FIDUCIARY LIMITED do?

ASPINALLS FIDUCIARY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPINALLS FIDUCIARY LIMITED?

The latest filing was on 21/04/2026: First Gazette notice for voluntary strike-off.