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ASSPA (UK) LIMITED

Learn more about ASSPA (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10-18 UNION STREET, LONDON, SE1 1SZ

ASSPA (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01036692
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.31
last member list: 2016.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Company ASSPA (UK) LIMITED is a Private Limited Company, registration number 01036692, established in United Kingdom on the 31. December 1971. The company is now active. The company has been in business for 44 years and 11 months. This company used to be called ARISTOCRAT AUTOMATICS HOLDINGS LIMITED. The company is based on 10-18 UNION STREET, LONDON, SE1 1SZ. Business of the company ASSPA (UK) LIMITED by SIC and NACE code is "70100 - Activities of head offices". There are 60 company documents available. The most recent document is "30/05/16 FULL LIST" from the 2016.07.08. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.05.30. We do not have any information about the company ASSPA (UK) LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 28. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.30
documents available: 1

List of company documents:

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30/05/16 FULL LIST
Form type: AR01
Date: 2016.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.08
Form type: LATEST SOC
Document description: 08/07/16 STATEMENT OF CAPITAL;GBP 50035
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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.07.05
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FULL ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.07.04
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30/05/15 FULL LIST
Form type: AR01
Date: 2015.06.22
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APPOINTMENT TERMINATED, DIRECTOR PEDRO SOBRAL FERREIRA PIMENTA DE MATOS
Form type: TM01
Date: 2015.01.23
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APPOINTMENT TERMINATED, DIRECTOR DONAL MAGUIRE
Form type: TM01
Date: 2015.01.23
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DIRECTOR APPOINTED MAUREEN ANN SWEENY
Form type: AP01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR TREVOR CROKER
Form type: TM01
Date: 2015.01.22
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APPOINTMENT TERMINATED, DIRECTOR TRACEY ELKERTON
Form type: TM01
Date: 2015.01.22
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DIRECTOR APPOINTED MICHAEL LESLIE MURPHY
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED JAMES PEARS BOJE
Form type: AP01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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DIRECTOR APPOINTED DONAL DONNACHA MAGUIRE
Form type: AP01
Date: 2014.06.27
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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APPOINTMENT TERMINATED, DIRECTOR SARAH CRAMER
Form type: TM01
Date: 2014.05.19
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DIRECTOR APPOINTED DARREN WILLIAM HOLLEY
Form type: AP01
Date: 2014.05.19
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.06.11
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DIRECTOR APPOINTED SARAH CRAMER
Form type: AP01
Date: 2013.05.23
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APPOINTMENT TERMINATED, SECRETARY YOGENDRA PATEL
Form type: TM02
Date: 2013.05.23
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APPOINTMENT TERMINATED, DIRECTOR YOGENDRA PATEL
Form type: TM01
Date: 2013.05.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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APPOINTMENT TERMINATED, DIRECTOR WARREN PAUL JOWETT
Form type: TM01
Date: 2012.08.21
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DIRECTOR APPOINTED TREVOR JOHN CROKER
Form type: AP01
Date: 2012.08.21
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DIRECTOR APPOINTED PEDRO ALEXANDRE SOBRAL FERREIRA PIMENTA DE MATOS
Form type: AP01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR DANIEL ABRAHAM LINDSAY
Form type: TM01
Date: 2012.07.12
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
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CURRSHO FROM 31/12/2012 TO 30/09/2012
Form type: AA01
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSNAGH
Form type: TM01
Date: 2012.02.20
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 01/08/2011 FROM, 12 PLUMTREE COURT, LONDON, EC4A 4HT
Form type: AD01
Date: 2011.08.01
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER WILSNAGH / 04/04/2011
Form type: CH01
Date: 2011.06.01
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APPOINTMENT TERMINATED, DIRECTOR STUART BROWN
Form type: TM01
Date: 2011.01.20
£2.95
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DIRECTOR APPOINTED WILLIAM ALEXANDER WILSNAGH
Form type: AP01
Date: 2010.09.14
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DIRECTOR APPOINTED WARREN PAUL JOWETT
Form type: AP01
Date: 2010.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.14
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DIRECTOR APPOINTED DANIEL ABRAHAM LINDSAY
Form type: AP01
Date: 2010.09.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KHIN
Form type: TM01
Date: 2010.07.15
£2.95
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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APPOINTMENT TERMINATED, DIRECTOR SIMON KELLY
Form type: TM01
Date: 2010.02.19
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DIRECTOR APPOINTED TRACEY LEE ELKERTON
Form type: AP01
Date: 2010.02.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED
Form type: TM02
Date: 2010.01.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KHIN / 21/01/2009
Form type: 288c
Date: 2009.02.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27

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Company directors and board members:

JAMES PEARS BOJE (current)
Director, MANAGING DIRECTOR, 2014.11.12
25 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
DARREN WILLIAM HOLLEY (current)
Director, FINANCE DIRECTOR, 2014.05.02
10-18 UNION STREET , LONDON
SE1 1SZ
MICHAEL LESLIE MURPHY (current)
Director, FINANCE DIRECTOR, 2014.11.12
25 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
MAUREEN ANN SWEENY (current)
Director, CHIEF COMMERCIAL OFFICER, 2014.11.12
7230 AMIGO STREET , LAS VEGAS
89119, NV
USA
DAVID A. CROUCH (resigned)
Secretary, ACCOUNTANT, 2005.12.16 - 2007.09.28
45 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
PETER GERARD FRIEND (resigned)
Secretary, SOLICITOR, 1996.08.21 - 1998.06.19
10 KYLE CRESCENT WEST PENNANT HILLS , SYDNEY
2125, NEW SOUTH WALES
AUSTRALIA
JORDAN COMPANY SECRETARIES LIMITED (resigned)
Nominee Secretary, 1996.10.14 - 2009.12.30
21 ST THOMAS STREET , BRISTOL
BS1 6JS, AVON
PAUL LEE OLIVER (resigned)
Secretary, ACCOUNTANT, 2003.11.21 - 2005.12.16
37 HILLSIDE ROAD , BUSHEY
WD23 2HB, HERTFORDSHIRE
YOGENDRA GORDHANBHAI PATEL (resigned)
Secretary, FINANCE DIRECTOR, 2007.08.25 - 2013.05.03
33 MALLARD WAY KINGSBURY , LONDON
NW9 8JJ
MICHAEL HENRY SMITH (resigned)
Secretary, 1992.05.30 - 1996.10.15
9 SAWELLS , BROXBOURNE
EN10 7HQ, HERTFORDSHIRE
SIMON DAVID HASTINGS AINSWORTH (resigned)
Director, GENERAL MANAGER, 1994.01.31 - 1997.07.10
EAST LONGDENS FORTY GREEN ROAD KNOTTY GREEN , BEACONSFIELD
HP9 1XL, BUCKINGHAMSHIRE
STEPHEN JOHN HASTINGS AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.05.30 - 1996.01.15
10 LYNDHURST CRESCENT , HUNTERS HILL
2110, NEW SOUTH WALES
AUSTRALIA
STUART BROWN (resigned)
Director, OPERATIONS DIRECTOR, 2005.12.16 - 2011.01.14
3 EASTERGATE , BEACONSFIELD
HP9 1TQ, BUCKINGHAMSHIRE
FRANK WHITTAKER EDGELL BUSH (resigned)
Director, SECRETARY, 2003.06.01 - 2004.07.02
39 NELSON STREET , GORDON
NEW SOUTH WALES 2072
AUSTRALIA
SARAH LOUISE CRAMER (resigned)
Director, FINANCE DIRECTOR, 2013.05.03 - 2014.05.02
10-18 UNION STREET , LONDON
SE1 1SZ
TREVOR JOHN CROKER (resigned)
Director, MANAGING DIRECTOR ANZ & EMEA NATIONAL SALES OFFICE, 2012.08.16 - 2014.11.12
25 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
DAVID A. CROUCH (resigned)
Director, ACCOUNTANT, 2005.12.16 - 2007.09.28
45 ST HUBERTS CLOSE , GERRARDS CROSS
SL9 7EN, BUCKINGHAMSHIRE
TRACEY LEE ELKERTON (resigned)
Director, GLOBAL COMPLIANCE MANAGER, 2009.08.01 - 2014.11.12
511 GREAT NORTH ROAD , ABBOTSFORD
NSW 2046
PETER GERARD FRIEND (resigned)
Director, SOLICITOR, 1996.08.21 - 1998.06.19
10 KYLE CRESCENT WEST PENNANT HILLS , SYDNEY
2125, NEW SOUTH WALES
AUSTRALIA
MICHAEL GAVIN ISAACS (resigned)
Director, MANAGING DIRECTOR, 2002.04.12 - 2003.06.01
146 DENISON STREET QUEENS PARK , SYDNEY
FOREIGN, NSW 2022
AUSTRALIA
WARREN PAUL JOWETT (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2012.08.16
144 HEADLAND ROAD , NORTH CURL CURL
2099, NSW
AUSTRALIA
SIMON COLUMB MARK KELLY (resigned)
Director, 2004.07.30 - 2009.07.31
16 BULLE COURT AVENUE , MOSMAN
NSW 2088
AUSTRALIA
NICHOLAS KHIN (resigned)
Director, GENERAL MANAGER, 2006.12.13 - 2010.07.01
33 GOLF CREST HENDERSON ,
89052, NEVADA
USA
HENRY KRAWCZYK (resigned)
Director, SALES AND MARKETING DIRECTOR, 1997.07.10 - 2005.12.16
39A MIRRAL ROAD LILLI PILLI SYDNEY 2229 , NSW AUSTRALIA
DANIEL ABRAHAM LINDSAY (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2012.07.06
17 SEBERGHAM GROVE , LONDON
NW7 2AU
DONAL DONNACHA MAGUIRE (resigned)
Director, SALES DIRECTOR, 2014.06.05 - 2014.11.12
10-18 UNION STREET , LONDON
SE1 1SZ
PETER ANTONY MALECKI (resigned)
Director, SOLICITOR, 1996.08.21 - 1996.12.09
8 WONGALEE AVENUE WAHROONGA 2076 , NEW SOUTH WALES AUSTRALIA
FOREIGN
PAUL LEE OLIVER (resigned)
Director, ACCOUNTANT, 2003.06.01 - 2005.12.16
37 HILLSIDE ROAD , BUSHEY
WD23 2HB, HERTFORDSHIRE
YOGENDRA GORDHANBHAI PATEL (resigned)
Director, FINANCE DIRECTOR, 2007.08.25 - 2013.05.03
33 MALLARD WAY KINGSBURY , LONDON
NW9 8JJ
PEDRO ALEXANDRE SOBRAL FERREIRA PIMENTA DE MATOS (resigned)
Director, GENERAL MAMAGER EMEA, 2012.04.02 - 2014.11.12
25 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
JULIAN MARK STANFORD (resigned)
Director, MANAGING DIRECTOR, 2004.07.30 - 2007.02.08
CHURCH HOUSE HIGH STREET , HURLEY
SL6 5NB, BERKSHIRE
WILLIAM STEWART TAYLOR (resigned)
Director, MANAGER, 1996.08.21 - 1998.12.01
15 WOLGER ROAD MOSMAN 2088 , NEW SOUTH WALES AUSTRALIA
FOREIGN
WILLIAM ALEXANDER WILSNAGH (resigned)
Director, COMPANY DIRECTOR, 2010.07.01 - 2012.02.02
25 RIVERSIDE WAY , UXBRIDGE
UB8 2YF, MIDDLESEX
BRUCE JOHN YAHL (resigned)
Director, CORPORATE LEGAL COUNSEL, 2006.06.29 - 2007.02.23
21 ROMNEY ROAD , ST IVES
2075, NSW
AUSTRALIA

Companies near to ASSPA (UK) ltd.

Information about the Private Limited Company ASSPA (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data