Asspa (UK) Limited

Company Name	Asspa (UK) Limited
Directors	Craig Terence Toner and Craig Graham Sheffield
Company Status	Active
Company Number	01036692
Category	Private Limited Company
Incorporation Date	31 December 1971(52 years, 4 months ago)
Previous Name	Aristocrat Automatics Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Craig Terence Toner
Date of Birth	November 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Current
Appointed	31 December 2019(48 years after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Building A Pinnacle Office Park 85 Epping Road North Ryde New South Wales 2113

Secretary Name	Peter Rodovitis
Status	Current
Appointed	31 December 2019(48 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	Building A Pinnacle Office Park 85 Epping Road North Ryde New South Wales 2113

Director Name	Mr Craig Graham Sheffield
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(48 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Riverside Way Uxbridge UB8 2YF

Director Name	Mr Stephen John Hastings Ainsworth
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 May 1992(20 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 15 January 1996)
Role	Company Director
Correspondence Address	10 Lyndhurst Crescent Hunters Hill New South Wales 2110

Secretary Name	Mr Michael Henry Smith
Nationality	British
Status	Resigned
Appointed	30 May 1992(20 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 15 October 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sawells Broxbourne Hertfordshire EN10 7HQ

Director Name	Simon David Hastings Ainsworth
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 1994(22 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 10 July 1997)
Role	General Manager
Correspondence Address	East Longdens Forty Green Road Knotty Green Beaconsfield Buckinghamshire HP9 1XL

Director Name	Peter Antony Malecki
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 1996(24 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 December 1996)
Role	Solicitor
Correspondence Address	8 Wongalee Avenue Wahroonga 2076 New South Wales Australia Foreign

Director Name	William Stewart Taylor
Date of Birth	December 1949 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 1996(24 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 December 1998)
Role	Manager
Correspondence Address	15 Wolger Road Mosman 2088 New South Wales Australia Foreign

Director Name	Peter Gerard Friend
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 August 1996(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 1998)
Role	Solicitor
Correspondence Address	10 Kyle Crescent West Pennant Hills Sydney New South Wales 2125

Secretary Name	Peter Gerard Friend
Nationality	Australian
Status	Resigned
Appointed	21 August 1996(24 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 June 1998)
Role	Solicitor
Correspondence Address	10 Kyle Crescent West Pennant Hills Sydney New South Wales 2125

Director Name	Henry Krawczyk
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	10 July 1997(25 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 December 2005)
Role	Sales And Marketing Director
Correspondence Address	39a Mirral Road Lilli Pilli Sydney 2229 Nsw Australia

Director Name	Michael Gavin Isaacs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 April 2002(30 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2003)
Role	Managing Director
Correspondence Address	146 Denison Street Queens Park Sydney Nsw 2022 Foreign

Director Name	Frank Whittaker Edgell Bush
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2003(31 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 July 2004)
Role	Secretary
Correspondence Address	39 Nelson Street Gordon New South Wales 2072 Australia

Director Name	Mr Paul Lee Oliver
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2003(31 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Hillside Road Bushey Hertfordshire WD23 2HB

Secretary Name	Mr Paul Lee Oliver
Nationality	British
Status	Resigned
Appointed	21 November 2003(31 years, 11 months after company formation)
Appointment Duration	2 years (resigned 16 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	37 Hillside Road Bushey Hertfordshire WD23 2HB

Director Name	Simon Columb Mark Kelly
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(32 years, 7 months after company formation)
Appointment Duration	5 years (resigned 31 July 2009)
Role	Company Director
Correspondence Address	16 Bulle Court Avenue Mosman Nsw 2088 Australia

Director Name	Julian Mark Stanford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(32 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 08 February 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	Church House High Street Hurley Berkshire SL6 5NB

Director Name	David A. Crouch
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2005(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	45 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Stuart Brown
Date of Birth	July 1962 (Born 61 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	16 December 2005(33 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 January 2011)
Role	Operations Director
Correspondence Address	3 Eastergate Beaconsfield Buckinghamshire HP9 1TQ

Secretary Name	David A. Crouch
Nationality	American
Status	Resigned
Appointed	16 December 2005(33 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2007)
Role	Accountant
Correspondence Address	45 St Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Nicholas Khin
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(34 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 July 2010)
Role	General Manager
Correspondence Address	33 Golf Crest Henderson Nevada 89052

Director Name	Mr Yogendra Gordhanbhai Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2007(35 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Mallard Way Kingsbury London NW9 8JJ

Secretary Name	Mr Yogendra Gordhanbhai Patel
Nationality	British
Status	Resigned
Appointed	25 August 2007(35 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 03 May 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	33 Mallard Way Kingsbury London NW9 8JJ

Director Name	Tracey Lee Elkerton
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 August 2009(37 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 12 November 2014)
Role	Global Compliance Manager
Country of Residence	Australia
Correspondence Address	511 Great North Road Abbotsford Nsw 2046

Director Name	Daniel Abraham Lindsay
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(38 years, 6 months after company formation)
Appointment Duration	2 years (resigned 06 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Sebergham Grove London NW7 2AU

Director Name	Warren Paul Jowett
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 July 2010(38 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	144 Headland Road North Curl Curl Nsw 2099

Director Name	Pedro Alexandre Sobral Ferreira Pimenta De Matos
Date of Birth	January 1978 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	02 April 2012(40 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2014)
Role	General Mamager Emea
Country of Residence	United Kingdom
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Mr Trevor John Croker
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 August 2012(40 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2014)
Role	Managing Director Anz & Emea National Sales Office
Country of Residence	Australia
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	Ms Sarah Louise Cramer
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2013(41 years, 4 months after company formation)
Appointment Duration	12 months (resigned 02 May 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Darren William Holley
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2014(42 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2019)
Role	Finance Director
Country of Residence	Australia
Correspondence Address	Hays Galleria 1 Hays Lane London SE1 2RD

Director Name	Mr Donal Donnacha Maguire
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 June 2014(42 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 12 November 2014)
Role	Sales Director
Country of Residence	England
Correspondence Address	10-18 Union Street London SE1 1SZ

Director Name	Maureen Ann Sweeny
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	12 November 2014(42 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2016)
Role	Chief Commercial Officer
Country of Residence	United States
Correspondence Address	7230 Amigo Street Las Vegas Nv 89119

Director Name	Michael Leslie Murphy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 November 2014(42 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Director Name	James Pears Boje
Date of Birth	November 1963 (Born 60 years ago)
Nationality	South African
Status	Resigned
Appointed	12 November 2014(42 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Riverside Way Uxbridge Middlesex UB8 2YF

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 1996(24 years, 9 months after company formation)
Appointment Duration	13 years, 2 months (resigned 30 December 2009)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	27 Old Gloucester St London WC1N 3AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50k at £1	Aristocrat Technologies Europe (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£686,181
Cash	£1,755
Current Liabilities	£2,622

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Filing History

19 September 2023	Director's details changed for Mr Craig Graham Sheffield on 12 September 2023 (2 pages)
19 September 2023	Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 12 September 2023 (2 pages)
19 September 2023	Director's details changed for Craig Terence Toner on 12 September 2023 (2 pages)
19 September 2023	Secretary's details changed for Peter Rodovitis on 12 September 2023 (1 page)
19 September 2023	Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to 27 Old Gloucester St London WC1N 3AX on 19 September 2023 (1 page)
6 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
13 October 2022	Full accounts made up to 30 September 2021 (17 pages)
1 August 2022	Director's details changed for Craig Terence Toner on 5 July 2022 (2 pages)
30 May 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
24 June 2021	Full accounts made up to 30 September 2020 (17 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
13 November 2020	Appointment of Mr Craig Graham Sheffield as a director on 1 October 2020 (2 pages)
28 October 2020	Termination of appointment of James Pears Boje as a director on 30 September 2020 (1 page)
12 August 2020	Full accounts made up to 30 September 2019 (17 pages)
1 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
20 February 2020	Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 20 February 2020 (1 page)
19 February 2020	Change of details for Aristocrat Technologies Europe (Holdings) Limited as a person with significant control on 23 January 2020 (2 pages)
9 January 2020	Appointment of Peter Rodovitis as a secretary on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Michael Leslie Murphy as a director on 31 December 2019 (1 page)
9 January 2020	Appointment of Craig Terence Toner as a director on 31 December 2019 (2 pages)
9 January 2020	Termination of appointment of Darren William Holley as a director on 31 December 2019 (1 page)
8 July 2019	Full accounts made up to 30 September 2018 (16 pages)
30 May 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
2 July 2018	Full accounts made up to 30 September 2017 (17 pages)
12 June 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
10 July 2017	Full accounts made up to 30 September 2016 (20 pages)
20 June 2017	Termination of appointment of Maureen Ann Sweeny as a director on 31 December 2016 (1 page)
15 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
20 March 2017	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Gslleria 1 Hays Lane London SE1 2rd on 20 March 2017 (2 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,035 (7 pages)
8 July 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,035 (7 pages)
5 July 2016	Full accounts made up to 30 September 2015 (13 pages)
5 July 2016	Full accounts made up to 30 September 2015 (13 pages)
4 July 2015	Full accounts made up to 30 September 2014 (13 pages)
4 July 2015	Full accounts made up to 30 September 2014 (13 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,035 (6 pages)
22 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 50,035 (6 pages)
23 January 2015	Termination of appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director on 12 November 2014 (1 page)
23 January 2015	Termination of appointment of Donal Donnacha Maguire as a director on 12 November 2014 (1 page)
23 January 2015	Termination of appointment of Donal Donnacha Maguire as a director on 12 November 2014 (1 page)
23 January 2015	Termination of appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director on 12 November 2014 (1 page)
22 January 2015	Appointment of Michael Leslie Murphy as a director on 12 November 2014 (2 pages)
22 January 2015	Appointment of Michael Leslie Murphy as a director on 12 November 2014 (2 pages)
22 January 2015	Appointment of Maureen Ann Sweeny as a director on 12 November 2014 (2 pages)
22 January 2015	Termination of appointment of Tracey Lee Elkerton as a director on 12 November 2014 (1 page)
22 January 2015	Appointment of James Pears Boje as a director on 12 November 2014 (2 pages)
22 January 2015	Termination of appointment of Trevor John Croker as a director on 12 November 2014 (1 page)
22 January 2015	Termination of appointment of Trevor John Croker as a director on 12 November 2014 (1 page)
22 January 2015	Appointment of Maureen Ann Sweeny as a director on 12 November 2014 (2 pages)
22 January 2015	Appointment of James Pears Boje as a director on 12 November 2014 (2 pages)
22 January 2015	Termination of appointment of Tracey Lee Elkerton as a director on 12 November 2014 (1 page)
2 July 2014	Full accounts made up to 30 September 2013 (12 pages)
2 July 2014	Full accounts made up to 30 September 2013 (12 pages)
27 June 2014	Appointment of Donal Donnacha Maguire as a director (2 pages)
27 June 2014	Appointment of Donal Donnacha Maguire as a director (2 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,035 (6 pages)
5 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 50,035 (6 pages)
19 May 2014	Appointment of Darren William Holley as a director (2 pages)
19 May 2014	Termination of appointment of Sarah Cramer as a director (1 page)
19 May 2014	Termination of appointment of Sarah Cramer as a director (1 page)
19 May 2014	Appointment of Darren William Holley as a director (2 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
3 July 2013	Full accounts made up to 30 September 2012 (12 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
11 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
23 May 2013	Appointment of Sarah Cramer as a director (2 pages)
23 May 2013	Termination of appointment of Yogendra Patel as a director (1 page)
23 May 2013	Termination of appointment of Yogendra Patel as a director (1 page)
23 May 2013	Termination of appointment of Yogendra Patel as a secretary (1 page)
23 May 2013	Appointment of Sarah Cramer as a director (2 pages)
23 May 2013	Termination of appointment of Yogendra Patel as a secretary (1 page)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
26 September 2012	Full accounts made up to 31 December 2011 (12 pages)
21 August 2012	Appointment of Trevor John Croker as a director (3 pages)
21 August 2012	Termination of appointment of Warren Paul Jowett as a director (2 pages)
21 August 2012	Appointment of Trevor John Croker as a director (3 pages)
21 August 2012	Termination of appointment of Warren Paul Jowett as a director (2 pages)
12 July 2012	Termination of appointment of Daniel Abraham Lindsay as a director (2 pages)
12 July 2012	Appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director (3 pages)
12 July 2012	Appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director (3 pages)
12 July 2012	Termination of appointment of Daniel Abraham Lindsay as a director (2 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
23 May 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (4 pages)
23 May 2012	Current accounting period shortened from 31 December 2012 to 30 September 2012 (4 pages)
20 February 2012	Termination of appointment of William Wilsnagh as a director (2 pages)
20 February 2012	Termination of appointment of William Wilsnagh as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
5 October 2011	Full accounts made up to 31 December 2010 (12 pages)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (8 pages)
1 June 2011	Director's details changed for William Alexander Wilsnagh on 4 April 2011 (3 pages)
1 June 2011	Director's details changed for William Alexander Wilsnagh on 4 April 2011 (3 pages)
1 June 2011	Director's details changed for William Alexander Wilsnagh on 4 April 2011 (3 pages)
20 January 2011	Termination of appointment of Stuart Brown as a director (2 pages)
20 January 2011	Termination of appointment of Stuart Brown as a director (2 pages)
14 September 2010	Appointment of William Alexander Wilsnagh as a director (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
14 September 2010	Appointment of Warren Paul Jowett as a director (2 pages)
14 September 2010	Appointment of Daniel Abraham Lindsay as a director (2 pages)
14 September 2010	Appointment of Daniel Abraham Lindsay as a director (2 pages)
14 September 2010	Appointment of Warren Paul Jowett as a director (2 pages)
14 September 2010	Appointment of William Alexander Wilsnagh as a director (2 pages)
14 September 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Termination of appointment of Nicholas Khin as a director (2 pages)
15 July 2010	Termination of appointment of Nicholas Khin as a director (2 pages)
12 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 30 May 2010 with a full list of shareholders (6 pages)
19 February 2010	Termination of appointment of Simon Kelly as a director (1 page)
19 February 2010	Termination of appointment of Simon Kelly as a director (1 page)
18 February 2010	Appointment of Tracey Lee Elkerton as a director (1 page)
18 February 2010	Appointment of Tracey Lee Elkerton as a director (1 page)
11 January 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
11 January 2010	Termination of appointment of Jordan Company Secretaries Limited as a secretary (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
5 June 2009	Return made up to 30/05/09; full list of members (4 pages)
10 February 2009	Director's change of particulars / nicholas khin / 21/01/2009 (1 page)
10 February 2009	Director's change of particulars / nicholas khin / 21/01/2009 (1 page)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
1 November 2008	Full accounts made up to 31 December 2007 (12 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
6 June 2008	Return made up to 30/05/08; full list of members (4 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
23 October 2007	Full accounts made up to 31 December 2006 (12 pages)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
3 October 2007	New secretary appointed;new director appointed (2 pages)
3 October 2007	Secretary resigned;director resigned (1 page)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
8 June 2007	Return made up to 30/05/07; full list of members (3 pages)
22 May 2007	Director's particulars changed (1 page)
22 May 2007	Director's particulars changed (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
6 March 2007	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
7 December 2006	Full accounts made up to 31 December 2005 (12 pages)
7 December 2006	Full accounts made up to 31 December 2005 (12 pages)
16 November 2006	New director appointed (3 pages)
16 November 2006	New director appointed (3 pages)
3 July 2006	Return made up to 30/05/06; full list of members (7 pages)
3 July 2006	Return made up to 30/05/06; full list of members (7 pages)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2006	Secretary's particulars changed;director's particulars changed (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed;new director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned;director resigned (1 page)
28 December 2005	New director appointed (2 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
4 October 2005	Full accounts made up to 31 December 2004 (12 pages)
20 July 2005	Return made up to 30/05/05; full list of members (3 pages)
20 July 2005	Return made up to 30/05/05; full list of members (3 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
6 August 2004	Return made up to 30/05/04; full list of members (7 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	New director appointed (2 pages)
6 August 2004	Return made up to 30/05/04; full list of members (7 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
19 May 2004	Full accounts made up to 31 December 2003 (12 pages)
15 December 2003	New secretary appointed (1 page)
15 December 2003	New secretary appointed (1 page)
14 November 2003	Return made up to 30/05/03; full list of members (2 pages)
14 November 2003	Return made up to 30/05/03; full list of members (2 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
3 October 2003	Full accounts made up to 31 December 2002 (12 pages)
17 June 2003	Director resigned (1 page)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	Director resigned (1 page)
16 April 2003	New director appointed (2 pages)
16 April 2003	Return made up to 30/05/02; full list of members (5 pages)
16 April 2003	Return made up to 30/05/02; full list of members (5 pages)
16 April 2003	New director appointed (2 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
1 July 2002	Full accounts made up to 31 December 2001 (11 pages)
11 June 2001	Return made up to 30/05/01; full list of members (5 pages)
11 June 2001	Return made up to 30/05/01; full list of members (5 pages)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2001	Full accounts made up to 31 December 2000 (12 pages)
25 April 2001	Full accounts made up to 31 December 2000 (12 pages)
5 July 2000	Return made up to 30/05/00; full list of members (6 pages)
5 July 2000	Return made up to 30/05/00; full list of members (6 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
23 May 2000	Full accounts made up to 31 December 1999 (11 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
8 March 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
3 March 2000	Company name changed aristocrat automatics holdings l imited\certificate issued on 03/03/00 (3 pages)
3 March 2000	Company name changed aristocrat automatics holdings l imited\certificate issued on 03/03/00 (3 pages)
1 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
1 March 2000	Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
25 November 1999	Full accounts made up to 30 June 1999 (11 pages)
25 November 1999	Full accounts made up to 30 June 1999 (11 pages)
9 July 1999	Return made up to 30/05/99; no change of members (5 pages)
9 July 1999	Return made up to 30/05/99; no change of members (5 pages)
24 June 1999	Full accounts made up to 30 June 1998 (12 pages)
24 June 1999	Full accounts made up to 30 June 1998 (12 pages)
18 May 1999	Director resigned (1 page)
18 May 1999	Director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
17 November 1998	Secretary resigned;director resigned (1 page)
27 August 1998	Auditor's resignation (1 page)
27 August 1998	Auditor's resignation (1 page)
9 July 1998	Location of register of members (1 page)
9 July 1998	Secretary's particulars changed (1 page)
9 July 1998	Location of register of members (1 page)
9 July 1998	Secretary's particulars changed (1 page)
9 July 1998	Return made up to 30/05/98; full list of members (8 pages)
9 July 1998	Return made up to 30/05/98; full list of members (8 pages)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 June 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 June 1998	Memorandum and Articles of Association (12 pages)
18 June 1998	Memorandum and Articles of Association (12 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 30 June 1997 (11 pages)
25 January 1998	Director resigned (1 page)
25 January 1998	Full accounts made up to 30 June 1997 (11 pages)
25 January 1998	New director appointed (2 pages)
25 January 1998	New director appointed (2 pages)
10 December 1997	Registered office changed on 10/12/97 from: aristocrat works rookery way london NW9 6QN (1 page)
10 December 1997	Registered office changed on 10/12/97 from: aristocrat works rookery way london NW9 6QN (1 page)
29 July 1997	Director resigned (1 page)
29 July 1997	Return made up to 30/05/97; full list of members (8 pages)
29 July 1997	Return made up to 30/05/97; full list of members (8 pages)
29 July 1997	Director resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
7 January 1997	New secretary appointed (2 pages)
7 January 1997	Secretary resigned (1 page)
17 October 1996	Full accounts made up to 30 June 1996 (10 pages)
17 October 1996	Full accounts made up to 30 June 1996 (10 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New director appointed (2 pages)
10 September 1996	New secretary appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New secretary appointed;new director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
12 June 1996	Return made up to 30/05/96; full list of members (6 pages)
12 February 1996	Director resigned (1 page)
12 February 1996	Director resigned (1 page)
20 July 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
20 July 1995	Return made up to 30/05/95; no change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
31 December 1971	Certificate of incorporation (1 page)
31 December 1971	Certificate of incorporation (1 page)

Asspa (UK) Limited

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