ASPREY POLO LIMITED

Key Data

Status

Active

Company No.

01601691

Incorporation date

03/12/1981

Size

Dormant

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1981)

13/04/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

24/09/2025

Confirmation statement made on 2025-08-17 with no updates

View PDF (3 pages)

21/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

06/09/2024

Confirmation statement made on 2024-08-17 with no updates

View PDF (3 pages)

06/09/2024

Change of details for Asprey Holdings Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

13/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

14/09/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

03/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

21/12/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

17/08/2022

Registered office address changed from 34/36 Bruton Street London W1J 6QX England to 3 Vencourt Place London W6 9NU on 2022-08-17

View PDF (1 pages)

14/01/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

06/12/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

05/10/2021

Termination of appointment of Christopher Paul Meyering as a secretary on 2021-07-31

View PDF (1 pages)

05/10/2021

Registered office address changed from 16 Grafton Street London W1S 4DQ to 34/36 Bruton Street London W1J 6QX on 2021-10-05

View PDF (1 pages)

19/03/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

06/01/2020

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

08/01/2019

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

03/12/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

10/01/2018

Confirmation statement made on 2017-11-05 with no updates

View PDF (3 pages)

08/01/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

10/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

14/12/2016

Confirmation statement made on 2016-11-05 with updates

View PDF (5 pages)

12/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

24/11/2015

Annual return made up to 2015-11-05 with full list of shareholders

View PDF (4 pages)

19/01/2015

Termination of appointment of Patrick James John Byng as a director on 2015-01-01

View PDF (1 pages)

15/01/2015

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (4 pages)

06/01/2014

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

07/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (4 pages)

08/01/2013

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

19/12/2012

Annual return made up to 2012-11-05 with full list of shareholders

View PDF (4 pages)

08/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

10/11/2011

Annual return made up to 2011-11-05 with full list of shareholders

View PDF (4 pages)

12/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

18/04/2011

Registered office address changed from 23 Albemarle Street London W1S 4AS on 2011-04-18

View PDF (1 pages)

12/04/2011

Appointment of Mr Patrick James John Byng as a director

View PDF (2 pages)

28/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

29/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (9 pages)

29/11/2010

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

View PDF (12 pages)

24/11/2010

Annual return made up to 2010-11-05 with full list of shareholders

View PDF (4 pages)

22/07/2010

Termination of appointment of Robert Procop as a director

View PDF (1 pages)

20/05/2010

Termination of appointment of Justin Burley as a director

View PDF (1 pages)

10/12/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

10/12/2009

Director's details changed for Justin Burley on 2009-12-03

View PDF (2 pages)

10/12/2009

Director's details changed for Daniel Standen on 2009-12-03

View PDF (2 pages)

10/12/2009

Director's details changed for Mr Robert Procop on 2009-12-03

View PDF (2 pages)

10/09/2009

Secretary appointed mr christopher meyering

View PDF (1 pages)

10/09/2009

Appointment terminated secretary patrizia de santis

View PDF (1 pages)

24/07/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

18/05/2009

Appointment terminated director patrizia de santis

View PDF (1 pages)

13/11/2008

Return made up to 05/11/08; full list of members

View PDF (4 pages)

29/09/2008

Director appointed robert procop logged form

View PDF (3 pages)

26/09/2008

Director appointed mr robert procop

View PDF (2 pages)

15/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

03/07/2008

Appointment terminated secretary fiona morrison

View PDF (1 pages)

03/07/2008

Secretary appointed patrizia de santis

View PDF (2 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (5 pages)

12/11/2007

Return made up to 05/11/07; full list of members

View PDF (2 pages)

11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

New director appointed

View PDF (2 pages)

11/08/2007

Director resigned

View PDF (1 pages)

07/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

22/12/2006

Return made up to 05/11/06; full list of members

View PDF (7 pages)

23/08/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (14 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

05/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

13/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

30/11/2005

Return made up to 05/11/05; full list of members

View PDF (7 pages)

31/08/2005

New director appointed

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

30/12/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

22/11/2004

Return made up to 05/11/04; full list of members

View PDF (7 pages)

26/08/2004

Particulars of mortgage/charge

View PDF (9 pages)

19/04/2004

Director's particulars changed

View PDF (1 pages)

02/12/2003

Return made up to 05/11/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2003-03-31

View PDF (15 pages)

02/04/2003

Auditor's resignation

View PDF (1 pages)

18/02/2003

Particulars of mortgage/charge

View PDF (11 pages)

23/01/2003

Return made up to 05/11/02; full list of members

View PDF (8 pages)

07/01/2003

Full accounts made up to 2002-03-30

View PDF (15 pages)

29/03/2002

Director resigned

View PDF (1 pages)

29/03/2002

New director appointed

View PDF (2 pages)

20/12/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

05/12/2001

Return made up to 05/11/01; full list of members

View PDF (7 pages)

04/09/2001

Return made up to 05/11/00; full list of members

View PDF (7 pages)

17/05/2001

Certificate of change of name

View PDF (2 pages)

20/04/2001

Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS

View PDF (1 pages)

09/04/2001

New director appointed

View PDF (2 pages)

08/03/2001

Auditor's resignation

View PDF (1 pages)

29/01/2001

Full accounts made up to 2000-03-25

View PDF (14 pages)

15/01/2001

Director resigned

View PDF (1 pages)

28/11/2000

New director appointed

View PDF (3 pages)

13/10/2000

Director resigned

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

21/08/2000

Director's particulars changed

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

01/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Director resigned

View PDF (1 pages)

02/06/2000

New director appointed

View PDF (2 pages)

07/03/2000

Full accounts made up to 1999-03-27

View PDF (15 pages)

05/03/2000

Return made up to 05/11/99; full list of members

View PDF (7 pages)

07/01/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

26/10/1999

New director appointed

View PDF (3 pages)

09/09/1999

Director resigned

View PDF (1 pages)

27/08/1999

Full accounts made up to 1997-12-31

View PDF (12 pages)

13/04/1999

New secretary appointed

View PDF (2 pages)

13/04/1999

Secretary resigned

View PDF (1 pages)

09/02/1999

Director resigned

View PDF (1 pages)

24/12/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

06/11/1998

Return made up to 05/11/98; full list of members

View PDF (9 pages)

30/03/1998

Resolutions

View PDF (8 pages)

30/03/1998

Registered office changed on 30/03/98 from: 10 king edwards rise ascot berkshire SL5 8JZ

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30/03/1998

Director resigned

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (0 pages)

30/03/1998

Director resigned

View PDF (0 pages)

30/03/1998

New secretary appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

30/03/1998

New director appointed

View PDF (0 pages)

05/11/1997

Return made up to 05/11/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

19/11/1996

Return made up to 05/11/96; full list of members

View PDF (6 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

27/11/1995

Return made up to 05/11/95; no change of members

View PDF (4 pages)

03/10/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

26/10/1994

Return made up to 05/11/94; no change of members

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21/09/1994

Full accounts made up to 1993-12-31

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02/11/1993

Return made up to 05/11/93; full list of members

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21/10/1993

Full accounts made up to 1992-12-31

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22/09/1993

Registered office changed on 22/09/93 from: st stephens house arthur road windsor berks SL4 1RY

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09/09/1993

Auditor's resignation

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17/11/1992

Full accounts made up to 1991-12-31

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29/10/1992

Return made up to 05/11/92; no change of members

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06/12/1991

Return made up to 05/11/91; no change of members

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18/11/1991

Full accounts made up to 1990-12-31

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12/11/1990

Return made up to 05/11/90; full list of members

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15/11/1989

Full accounts made up to 1988-12-31

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15/11/1989

Return made up to 09/11/89; full list of members

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20/10/1988

Accounts for a small company made up to 1987-12-31

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20/10/1988

Return made up to 10/10/88; full list of members

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18/11/1987

Full accounts made up to 1986-12-31

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27/10/1987

Return made up to 14/10/87; full list of members

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21/01/1987

Accounting reference date shortened from 31/03 to 31/12

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01/01/1987

A selection of documents registered before 1 January 1987

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30/12/1986

Full accounts made up to 1985-12-31

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04/12/1986

Return made up to 14/11/86; full list of members

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03/12/1981

Incorporation

View PDF (15 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

31/03/2024

Next confirmation date

17/08/2026

Last change occurred

31/03/2024

Accounts

Dormant

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
De Santis, Patrizia	Director	28/07/2005 - 06/03/2009	8
Brozzetti, Gianluca	Director	28/02/2002 - 24/07/2007	22
Salter, Guy Ridley	Director	01/09/1999 - 03/07/2000	26
Lowden, David Soutar	Director	14/03/1998 - 29/01/1999	30
Chou, Silas Kei Fong	Director	11/09/2000 - 28/07/2005	16

Persons with Significant Control

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

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Description

About ASPREY POLO LIMITED

ASPREY POLO LIMITED is an(a) Active company incorporated on 03/12/1981 with the registered office located at 3 Vencourt Place, London W6 9NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPREY POLO LIMITED?

ASPREY POLO LIMITED is currently Active. It was registered on 03/12/1981 .

Where is ASPREY POLO LIMITED located?

ASPREY POLO LIMITED is registered at 3 Vencourt Place, London W6 9NU.

What does ASPREY POLO LIMITED do?

ASPREY POLO LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ASPREY POLO LIMITED?

The latest filing was on 13/04/2026: Accounts for a dormant company made up to 2025-03-31.