Menna Overview
Here’s a quick overview of ASPINAL OF LONDON GROUP LIMITED 👀 — a Haslemere, Surrey based business that started in 2007.
ASPINAL OF LONDON GROUP LIMITED
- Company statusactive
- Company No06412916
- Age18 years 9 months Incorporated 30 October 2007
- Officers6
Address
Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, Surrey, GU27 3HA
ASPINAL OF LONDON GROUP LIMITED is an active company incorporated on 30 October 2007 and based in Haslemere, Surrey. The company was registered 19 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47789 Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
9 Months Ago on 13 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 13 Oct 2025
Capital Cancellation Shares
10 Months Ago on 05 Sep 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Capital Return Purchase Own Shares
11 Months Ago on 18 Aug 2025
Capital Cancellation Shares
11 Months Ago on 05 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 08 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Legacy
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 07 Jan 2025
Resolution
1 Year Ago on 03 Jan 2025
Memorandum Articles
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 09 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 19 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 07 Feb 2022
Liquidation Voluntary Arrangement Completion
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILD, Claudia Mary | secretary | 22 May 2020 | |
| BAZHENOV, Aleksei | director | Mar 1973 | 01 Dec 2015 |
| BURTON, Iain Dore | director | Jun 1952 | 10 Jan 2008 |
| CHILD, Claudia Mary | director | Aug 1983 | 05 Sept 2024 |
| HANSEN, Patrick Joseph Albert | director | Oct 1972 | 04 Oct 2017 |
| WATSON, Keith John | director | May 1959 | 10 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Iain Dore Burton | Jun 1952 | 06 Apr 2016 |
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Here’s a quick overview of ASPINAL OF LONDON GROUP LIMITED 👀 — a Haslemere, Surrey based business that started in 2007.