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Aspers Universal Limited

Aspers Universal Limited is a dormant company incorporated on 25 August 2004 with the registered office located in London, City of London. Aspers Universal Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05214249
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (19 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Contact
Address
C/O Wb Company Services Limited 3 Dorset Rise
Blackfriars
London
EC4Y 8EN
England
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • New Zealander • Lives in England • Born in Jan 1953
Director • British • Lives in UK • Born in Jan 1970
Aspers UK Holdings Limited
PSC
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Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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The N Casino Ltd
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Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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The A Casino (Swansea) Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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Genting Management Services Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
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Aspers H Limited
Richard Anthony John Noble and Tony Richard Boyd are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Aspers Uk Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Mr Tony Richard Boyd Appointed
1 Year 9 Months Ago on 29 Nov 2023
Dormant Accounts Submitted
1 Year 9 Months Ago on 16 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 13 Sep 2023
Registers Moved To Inspection Address
2 Years Ago on 6 Sep 2023
Inspection Address Changed
2 Years Ago on 6 Sep 2023
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Documents
Registration of charge 052142490004, created on 31 October 2024
Submitted on 1 Nov 2024
Confirmation statement made on 13 September 2024 with no updates
Submitted on 25 Sep 2024
Change of details for Aspers Uk Holdings Limited as a person with significant control on 20 May 2024
Submitted on 25 Jul 2024
Registered office address changed from C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN England to C/O Wb Company Services Limited 3 Dorset Rise Blackfriars London EC4Y 8EN on 4 June 2024
Submitted on 4 Jun 2024
Registered office address changed from C/O Wb Company Services Limited 4th Floor 1 Devonshire Street London W1W 5DR England to C/O Wb Company Services Limited 3 Dorset Rise Blackfrairs London EC4Y 8EN on 17 May 2024
Submitted on 17 May 2024
Appointment of Mr Tony Richard Boyd as a director on 29 November 2023
Submitted on 5 Dec 2023
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Nov 2023
Confirmation statement made on 13 September 2023 with no updates
Submitted on 13 Sep 2023
Register inspection address has been changed to Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
Submitted on 6 Sep 2023
Register(s) moved to registered inspection location Aspers (Stratford City) Limited Westfield Stratford City the Loft, 312 Montfichet Road London E20 1ET
Submitted on 6 Sep 2023
Repayment History
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