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ASPINALLS PRIVATE CLIENTS LIMITED

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ASPINALLS PRIVATE CLIENTS LIMITED

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Key Data

Status

Active

Company No.

08637053

Incorporation date

05/08/2013

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

55 Loudoun Road, St John's Wood, London NW8 0DLCopy
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Latest events (Record since 05/08/2013)
dot icon21/04/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/04/2026
Application to strike the company off the register
View PDF (2 pages)
dot icon12/02/2026
Notification of Hfmc Group Holdings Ltd as a person with significant control on 2024-04-01
View PDF (2 pages)
dot icon12/02/2026
Cessation of Aspinalls Group Limited as a person with significant control on 2024-04-01
View PDF (1 pages)
dot icon08/01/2026
Total exemption full accounts made up to 2025-04-05
View PDF (12 pages)
dot icon18/09/2025
Appointment of Mr James Roberts as a director on 2025-07-24
View PDF (2 pages)
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
View PDF (3 pages)
dot icon03/07/2025
Change of details for Aspinalls Group Limited as a person with significant control on 2025-07-03
View PDF (2 pages)
dot icon16/06/2025
Second filing of Confirmation Statement dated 2024-08-05
View PDF (6 pages)
dot icon07/04/2025
Termination of appointment of Stephen James Dunn as a director on 2025-04-07
View PDF (1 pages)
dot icon02/04/2025
Registered office address changed from Russell House 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)
dot icon28/01/2025
Registration of charge 086370530004, created on 2025-01-27
View PDF (62 pages)
dot icon27/12/2024
Total exemption full accounts made up to 2024-04-05
View PDF (13 pages)
dot icon03/10/2024
Confirmation statement made on 2024-08-05 with no updates
View PDF (4 pages)
dot icon29/11/2023
Satisfaction of charge 086370530001 in full
View PDF (1 pages)
dot icon14/10/2023
Total exemption full accounts made up to 2023-04-05
View PDF (13 pages)
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
View PDF (3 pages)
dot icon17/01/2023
Registration of charge 086370530003, created on 2023-01-16
View PDF (72 pages)
dot icon16/12/2022
Total exemption full accounts made up to 2022-04-05
View PDF (13 pages)
dot icon05/08/2022
Confirmation statement made on 2022-08-05 with no updates
View PDF (3 pages)
dot icon02/01/2022
Total exemption full accounts made up to 2021-04-05
View PDF (12 pages)
dot icon10/12/2021
Audit exemption statement of guarantee by parent company for period ending 05/04/21
View PDF (3 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (5 pages)
dot icon10/12/2020
Full accounts made up to 2020-04-05
View PDF (16 pages)
dot icon16/11/2020
Registration of charge 086370530002, created on 2020-11-13
View PDF (77 pages)
dot icon05/08/2020
Confirmation statement made on 2020-08-05 with no updates
View PDF (3 pages)
dot icon29/07/2020
Termination of appointment of Gary John Festa as a director on 2020-05-26
View PDF (1 pages)
dot icon29/07/2020
Termination of appointment of Marcus Reinhard Anthony Carlton as a director on 2020-05-26
View PDF (1 pages)
dot icon30/06/2020
Resolutions
View PDF (2 pages)
dot icon30/06/2020
Memorandum and Articles of Association
View PDF (10 pages)
dot icon04/02/2020
Current accounting period extended from 2019-12-31 to 2020-04-05
View PDF (1 pages)
dot icon04/02/2020
Registration of charge 086370530001, created on 2020-01-27
View PDF (76 pages)
dot icon31/01/2020
Appointment of Mr Lee Paris as a secretary on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr Gary John Festa as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr Stephen Dunn as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr Marcus Reinhard Anthony Carlton as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Termination of appointment of David Benjamin Harold Aspinall as a director on 2020-01-27
View PDF (1 pages)
dot icon31/01/2020
Appointment of Mr Ross Hamilton Ibbotson as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr Philip Patient as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Cessation of David Aspinall as a person with significant control on 2020-01-27
View PDF (1 pages)
dot icon31/01/2020
Appointment of Mr Mark Ellis Waller as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Appointment of Mr John Nicholas Jeremy Hoyland as a director on 2020-01-27
View PDF (2 pages)
dot icon31/01/2020
Registered office address changed from Oxnead Hall Oxnead Norwich NR10 5HP England to Russell House High Street Edgware Middlesex HA8 7LW on 2020-01-31
View PDF (1 pages)
dot icon28/10/2019
Notification of Aspinalls Group Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon03/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
View PDF (3 pages)
dot icon06/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/08/2018
Confirmation statement made on 2018-08-05 with no updates
View PDF (3 pages)
dot icon19/01/2018
Director's details changed for Mr David Benjamin Harold Aspinall on 2018-01-12
View PDF (2 pages)
dot icon08/08/2017
Confirmation statement made on 2017-08-05 with updates
View PDF (3 pages)
dot icon09/06/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon06/02/2017
Director's details changed for Mr David Benjamin Harold Aspinall on 2017-02-01
View PDF (2 pages)
dot icon05/12/2016
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)
dot icon11/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon24/06/2016
Total exemption full accounts made up to 2015-12-31
View PDF (4 pages)
dot icon28/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon23/04/2015
Total exemption full accounts made up to 2014-12-31
View PDF (7 pages)
dot icon26/03/2015
Statement of capital following an allotment of shares on 2014-12-31
View PDF (4 pages)
dot icon19/12/2014
Current accounting period extended from 2014-08-31 to 2014-12-31
View PDF (2 pages)
dot icon09/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon09/12/2014
Change of name notice
View PDF (2 pages)
dot icon07/08/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (3 pages)
dot icon05/08/2013
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Gary John Festa
Director
27/01/2020 - 26/05/2020
16
Aspinall, David Benjamin Harold
Director
05/08/2013 - 27/01/2020
21
Hoyland, John Nicolas Jeremy
Director
27/01/2020 - Present
21
Ibbotson, Ross Hamilton
Director
27/01/2020 - Present
21
Carlton, Marcus Reinhard Anthony
Director
27/01/2020 - 26/05/2020
17

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

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About ASPINALLS PRIVATE CLIENTS LIMITED

ASPINALLS PRIVATE CLIENTS LIMITED is an(a) Active company incorporated on 05/08/2013 with the registered office located at 55 Loudoun Road, St John's Wood, London NW8 0DL. There are currently 6 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 ASPINALLS PRIVATE CLIENTS LIMITED?

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ASPINALLS PRIVATE CLIENTS LIMITED is currently Active. It was registered on 05/08/2013 .

Where is ASPINALLS PRIVATE CLIENTS LIMITED located?

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

What does ASPINALLS PRIVATE CLIENTS LIMITED do?

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ASPINALLS PRIVATE CLIENTS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASPINALLS PRIVATE CLIENTS LIMITED?

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