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ASPERITY EMPLOYEE BENEFITS GROUP LTD - 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom
Company Information
- Company registration number
- 07402459
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 265
- Tottenham Court Road
- London
- W1T 7RQ
- England 265, Tottenham Court Road, London, W1T 7RQ, England UK
Management
- Managing Directors
- BOLAND, Robert Alan
- BUTLER, Douglas Andrew
- MORII, Elli
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-11
- Dissolved on
- 2024-04-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- International Benefits Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEB BENEFITS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800UM5J1FIUB62N42
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
✓
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ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Description
- ASPERITY EMPLOYEE BENEFITS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07402459. Its current trading status is "closed". It was registered 2010-10-11. It was previously called AEB BENEFITS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 265 .
Get ASPERITY EMPLOYEE BENEFITS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07402459#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07402459#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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accounts-with-accounts-type-full (2019-12-19) - AA
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-09) - AA
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mortgage-satisfy-charge-full (2018-05-17) - MR04
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termination-director-company-with-name-termination-date (2018-06-19) - TM01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
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change-person-director-company-with-change-date (2018-07-12) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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appoint-person-director-company-with-name (2018-07-06) - AP01
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accounts-with-accounts-type-full (2018-11-13) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-21) - CS01
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accounts-with-accounts-type-full (2017-04-10) - AA
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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change-person-director-company-with-change-date (2016-07-26) - CH01
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-14) - AP01
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mortgage-satisfy-charge-full (2015-05-27) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
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resolution (2015-09-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-10-07) - TM01
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appoint-person-director-company-with-name-date (2015-10-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-11-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
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change-sail-address-company-with-old-address-new-address (2014-09-23) - AD02
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change-person-director-company-with-change-date (2014-07-21) - CH01
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mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
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change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-28) - AA
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change-of-name-notice (2013-10-10) - CONNOT
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termination-director-company-with-name (2013-10-16) - TM01
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accounts-with-accounts-type-full (2013-10-28) - AA
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certificate-change-of-name-company (2013-10-10) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
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move-registers-to-sail-company (2013-12-04) - AD03
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change-sail-address-company (2013-12-04) - AD02
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termination-secretary-company-with-name (2013-10-28) - TM02
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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change-person-director-company-with-change-date (2012-11-22) - CH01
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keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-06-09) - AP03
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change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
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change-of-name-notice (2011-05-13) - CONNOT
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resolution (2011-05-13) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-08) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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change-of-name-notice (2011-06-20) - CONNOT
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accounts-with-accounts-type-full (2011-09-06) - AA
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memorandum-articles (2011-06-23) - MEM/ARTS
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legacy (2011-09-01) - MG01
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resolution (2011-09-05) - RESOLUTIONS
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termination-director-company-with-name (2011-09-12) - TM01
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appoint-person-director-company-with-name (2011-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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certificate-change-of-name-company (2011-06-20) - CERTNM
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keyboard_arrow_right 2010
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legacy (2010-12-10) - MG01
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capital-allotment-shares (2010-12-08) - SH01
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appoint-person-director-company-with-name (2010-12-08) - AP01
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change-person-director-company-with-change-date (2010-12-08) - CH01
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change-account-reference-date-company-current-shortened (2010-12-08) - AA01
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incorporation-company (2010-10-11) - NEWINC
