• UK
  • ASPINAL OF LONDON GROUP LIMITED - Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, United Kingdom

Company Information

Company registration number
06412916
Company Status
LIVE
Country
United Kingdom
Registered Address
Aspinal House Highfield
Midhurst Road Fernhurst
Haslemere
Surrey
GU27 3HA
Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA UK

Management

Managing Directors
BAZHENOV, Aleksei
BURTON, Iain Dore
HANSEN, Patrick Joseph Albert
WATSON, Keith John
Company secretaries
CHILD, Claudia Mary

Company Details

Type of Business
ltd
Incorporated
2007-10-30
Age Of Company
2007-10-30 16 years
SIC/NACE
47789

Ownership

Beneficial Owners
Mr Iain Dore Burton

Jurisdiction Particularities

Additional Status Details
active
Previous Names
YRRET LIMITED
Filing of Accounts
Due Date: 2024-12-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-03-31
Annual Return
Due Date: 2024-04-20
Last Date: 2023-04-06

ASPINAL OF LONDON GROUP LIMITED Company Description

ASPINAL OF LONDON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06412916. Its current trading status is "live". It was registered 2007-10-30. It was previously called YRRET LIMITED. It has declared SIC or NACE codes as "47789". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-31.It can be contacted at Aspinal House Highfield .
More information

Get ASPINAL OF LONDON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Aspinal Of London Group Limited - Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, United Kingdom

2007-10-30 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2024-02-09) - AA

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  • accounts-with-accounts-type-group (2023-01-05) - AA

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  • confirmation-statement-with-no-updates (2023-04-19) - CS01

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  • accounts-with-accounts-type-group (2022-02-07) - AA

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  • confirmation-statement-with-no-updates (2022-04-21) - CS01

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  • liquidation-voluntary-arrangement-completion (2021-08-03) - CVA4

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-group (2021-04-14) - AA

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  • liquidation-voluntary-arrangement-meeting-approving-companies-voluntary-arrangement (2020-12-15) - CVA1

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01

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  • confirmation-statement-with-no-updates (2020-04-09) - CS01

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  • appoint-person-secretary-company-with-name-date (2020-05-22) - AP03

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  • termination-secretary-company-with-name-termination-date (2020-05-22) - TM02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-07) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-30) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-07) - MR01

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  • accounts-with-accounts-type-group (2019-05-01) - AA

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  • confirmation-statement-with-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-group (2019-12-31) - AA

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  • accounts-with-accounts-type-group (2018-01-05) - AA

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  • change-person-director-company-with-change-date (2018-03-05) - CH01

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  • confirmation-statement-with-updates (2018-04-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-21) - AP01

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  • legacy (2018-05-22) - RP04CS01

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  • resolution (2018-07-16) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-08-23) - TM01

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  • capital-allotment-shares (2018-08-24) - SH01

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  • termination-director-company-with-name-termination-date (2018-11-23) - TM01

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  • change-account-reference-date-company-previous-shortened (2018-12-31) - AA01

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  • accounts-with-accounts-type-group (2017-01-11) - AA

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  • capital-variation-of-rights-attached-to-shares (2017-02-11) - SH10

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  • capital-name-of-class-of-shares (2017-02-11) - SH08

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  • capital-alter-shares-consolidation (2017-02-13) - SH02

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  • resolution (2017-02-13) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-23) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-10-04) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-10-04) - AP03

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  • appoint-person-director-company-with-name-date (2017-10-11) - AP01

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  • confirmation-statement-with-updates (2017-04-12) - CS01

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  • change-person-director-company-with-change-date (2016-01-25) - CH01

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  • change-person-director-company-with-change-date (2016-01-04) - CH01

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  • change-person-director-company-with-change-date (2016-01-05) - CH01

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  • resolution (2016-01-14) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-01-15) - AA

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  • appoint-person-director-company-with-name-date (2016-01-25) - AP01

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  • change-person-director-company-with-change-date (2016-04-14) - CH01

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  • appoint-person-secretary-company-with-name-date (2016-09-12) - AP03

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  • change-person-director-company-with-change-date (2016-04-26) - CH01

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  • termination-secretary-company-with-name-termination-date (2016-09-12) - TM02

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  • second-filing-of-annual-return-with-made-up-date (2016-11-01) - RP04AR01

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  • capital-name-of-class-of-shares (2016-11-08) - SH08

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  • capital-allotment-shares (2016-11-10) - SH01

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  • capital-alter-shares-redemption-statement-of-capital (2016-11-10) - SH02

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  • annual-return-company (2016-04-14) - AR01

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  • termination-secretary-company-with-name-termination-date (2015-01-09) - TM02

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  • accounts-with-accounts-type-group (2015-01-15) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-16) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01

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  • mortgage-satisfy-charge-full (2015-09-22) - MR04

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  • resolution (2015-11-09) - RESOLUTIONS

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  • appoint-person-secretary-company-with-name-date (2015-09-16) - AP03

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  • appoint-person-secretary-company-with-name-date (2014-09-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2014-07-31) - TM02

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  • change-person-director-company-with-change-date (2014-07-22) - CH01

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  • appoint-person-director-company-with-name-date (2014-07-22) - AP01

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  • mortgage-create-with-deed-with-charge-number (2014-06-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01

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  • accounts-with-accounts-type-group (2014-01-05) - AA

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  • accounts-with-accounts-type-group (2013-01-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01

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  • termination-secretary-company-with-name (2012-04-23) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01

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  • appoint-person-secretary-company-with-name (2012-12-12) - AP03

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  • change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01

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  • accounts-with-accounts-type-group (2011-07-08) - AA

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  • legacy (2011-09-30) - MG02

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  • legacy (2011-08-04) - MG01

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  • appoint-person-secretary-company-with-name (2011-07-29) - AP03

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  • capital-variation-of-rights-attached-to-shares (2010-10-05) - SH10

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  • accounts-with-accounts-type-total-exemption-full (2010-01-02) - AA

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  • change-person-director-company-with-change-date (2010-04-27) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01

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  • capital-allotment-shares (2010-05-10) - SH01

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  • resolution (2010-05-10) - RESOLUTIONS

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  • statement-of-companys-objects (2010-06-16) - CC04

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  • capital-allotment-shares (2010-06-16) - SH01

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  • termination-secretary-company-with-name (2010-06-28) - TM02

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  • resolution (2010-08-23) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2010-09-20) - AA

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  • resolution (2010-06-16) - RESOLUTIONS

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  • legacy (2009-03-03) - 288b

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  • legacy (2009-04-01) - 288b

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  • legacy (2009-04-01) - 288a

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  • legacy (2009-06-11) - 190

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  • legacy (2009-06-11) - 287

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  • resolution (2009-10-20) - RESOLUTIONS

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  • certificate-change-of-name-company (2009-09-19) - CERTNM

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  • resolution (2009-04-23) - RESOLUTIONS

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  • legacy (2009-06-11) - 363a

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  • legacy (2009-06-11) - 353

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  • legacy (2008-12-15) - 363a

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  • legacy (2008-01-17) - 287

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  • resolution (2008-01-17) - RESOLUTIONS

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  • legacy (2008-01-17) - 123

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  • statement-of-affairs (2008-01-17) - SA

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  • legacy (2008-01-17) - 288a

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  • legacy (2008-04-23) - 225

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  • legacy (2008-05-20) - 395

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  • legacy (2008-12-12) - 288a

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  • legacy (2008-12-15) - 287

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  • legacy (2008-01-17) - 88(2)R

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  • legacy (2007-12-27) - 288b

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  • legacy (2007-12-27) - 288a

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  • certificate-change-of-name-company (2007-12-07) - CERTNM

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  • incorporation-company (2007-10-30) - NEWINC

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