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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 icon18/06/2026
Director's details changed for Mr James Roberts on 2026-06-17
View PDF (2 pages)
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
Cessation of Aspinalls Group Limited as a person with significant control on 2024-04-01
View PDF (1 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 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
Registration of charge 086370530001, created on 2020-01-27
View PDF (76 pages)
dot icon04/02/2020
Current accounting period extended from 2019-12-31 to 2020-04-05
View PDF (1 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
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
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 Stephen Dunn 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 Marcus Reinhard Anthony Carlton as a director on 2020-01-27
View PDF (2 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 Mark Ellis Waller 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
Change of name notice
View PDF (2 pages)
dot icon09/12/2014
Certificate of change of name
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

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2026
dot iconDue by
05/01/2027
dot iconLast accounts made up to
05/04/2025View PDF

Confirmation

dot iconNext statement date
05/08/2026
dot iconLast statement dated
05/04/2025View PDF
See more events →

Business linkages

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Financial Ratios

ASPINALLS PRIVATE CLIENTS LIMITED has not submitted financial statements

ASPINALLS PRIVATE CLIENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered 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 18/06/2026: Director's details changed for Mr James Roberts on 2026-06-17.