Asprey Polo Limited

Company Name	Asprey Polo Limited
Director	Daniel Standen
Company Status	Active
Company Number	01601691
Category	Private Limited Company
Incorporation Date	3 December 1981(42 years, 5 months ago)
Previous Name	Argosy (UK) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Daniel Standen
Date of Birth	October 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	24 July 2007(25 years, 7 months after company formation)
Appointment Duration	16 years, 9 months
Role	Banker
Country of Residence	United States
Correspondence Address	667 Madison Avenue New York Ny 10021

Director Name	Miss Lisa Susan Tanner
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 1998)
Role	Computer Project Leader
Correspondence Address	10 King Edwards Rise Ascot Berkshire SL5 8JZ

Director Name	Mrs Frances Yvonne Tanner
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	10 King Edwards Rise Ascot Berkshire SL5 8JZ

Director Name	Mr Anthony Arnold Tanner
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	10 King Edwards Rise Ascot Berkshire SL5 8JZ

Secretary Name	Mrs Frances Yvonne Tanner
Nationality	British
Status	Resigned
Appointed	05 November 1991(9 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 14 March 1998)
Role	Company Director
Correspondence Address	10 King Edwards Rise Ascot Berkshire SL5 8JZ

Director Name	Ian Xavier Dahl
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(16 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 August 1999)
Role	Group Chief Executive
Correspondence Address	2 Heathfield Lodge Carron Lane Midhurst West Sussex GU29 9LD

Director Name	Mr David Soutar Lowden
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(16 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 29 January 1999)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Squirrels Riversdale Bourne End Buckinghamshire SL8 5EB

Director Name	Mr Jeremy Antony Archibald Mains
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1998(16 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2000)
Role	Manager
Correspondence Address	35 Streathbourne Road London SW17 8QZ

Secretary Name	Mr Michael John Reid
Nationality	Irish
Status	Resigned
Appointed	14 March 1998(16 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	49 Waldemar Avenue London W13 9PZ

Secretary Name	Miss Fiona Jane Morrison
Nationality	British
Status	Resigned
Appointed	01 April 1999(17 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	317 Earlsfield Road London SW18 3DG

Director Name	Mr Guy Ridley Salter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(17 years, 9 months after company formation)
Appointment Duration	10 months (resigned 03 July 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Palliser Road London W14 9EB

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(18 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 December 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Amrican
Status	Resigned
Appointed	03 July 2000(18 years, 7 months after company formation)
Appointment Duration	1 month, 1 week (resigned 11 August 2000)
Role	Chief Executive
Correspondence Address	964 Pacific Coast Highway Santa Monica Califonia Ca90403 United States

Director Name	Silas Kei Fong Chou
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	11 September 2000(18 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 July 2005)
Role	Company Director
Correspondence Address	House 11 45 Island Road Hong Kong Foreign

Director Name	Hon Rosamond Mary Monckton
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 2000(19 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2002)
Role	Chief Executive Uk
Country of Residence	England
Correspondence Address	Cox's Mill Dallington East Sussex TN21 9JG

Director Name	Gianluca Brozzetti
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 February 2002(20 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (resigned 24 July 2007)
Role	Manager
Correspondence Address	16 Grafton Street London W1S 4DQ

Director Name	Patrizia De Santis
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(23 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 06 March 2009)
Role	Chief Financial Officer
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Justin Burley
Date of Birth	September 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2007(25 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2010)
Role	Banker
Country of Residence	United States
Correspondence Address	55 Railroad Avenue Greenwich Greenwich Ct 06830 United States

Secretary Name	Patrizia De Santis
Nationality	British
Status	Resigned
Appointed	30 June 2008(26 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 March 2009)
Role	Company Director
Correspondence Address	70 Park Drive London W3 8MB

Director Name	Mr Robert Procop
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2008(26 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 26 May 2010)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 15 6 Exchange Court London WC2R 0PP

Secretary Name	Mr Christopher Paul Meyering
Nationality	American
Status	Resigned
Appointed	06 March 2009(27 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 31 July 2021)
Role	Lawyer
Country of Residence	United States
Correspondence Address	52 Indian Heath Road Riverside Ct 06878 United States

Director Name	Mr Patrick James John Byng
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2011(29 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Grafton Street London W1S 4DQ

Contact

Website	aspreypolo.com
Telephone	020 72290202
Telephone region	London

Location

Registered Address	3 Vencourt Place London W6 9NU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

120 at £1	Asprey Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

16 March 2006	Delivered on: 5 April 2006 Persons entitled: Plainfield Special Situations Master Fund Limited Classification: A revolving credit facility loan agreement Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The collateral. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 5 April 2006 Persons entitled: Plainfield Special Situations Master Fund Limited, Flemming Holdings Limited, John Rigas Anddaniel Standen Classification: A senior promissory note Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Outstanding
16 March 2006	Delivered on: 5 April 2006 Satisfied on: 7 October 2011 Persons entitled: Jasmine Trust Classification: A senior subordinated promissory note Secured details: All monies due or to become due from the company under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Fully Satisfied
13 August 2004	Delivered on: 26 August 2004 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All present and future monies debts and liabilities due or to become due from a chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2003	Delivered on: 18 February 2003 Satisfied on: 26 November 2010 Persons entitled: Hsbc Bank PLC Classification: Fixed and floating security document Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

30 October 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 January 2020	Confirmation statement made on 5 November 2019 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (6 pages)
8 January 2019	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 December 2018	Confirmation statement made on 5 November 2018 with no updates (3 pages)
10 January 2018	Confirmation statement made on 5 November 2017 with no updates (3 pages)
8 January 2018	Accounts for a dormant company made up to 31 March 2017 (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (6 pages)
14 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 January 2016	Accounts for a dormant company made up to 31 March 2015 (6 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 120 (4 pages)
24 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 120 (4 pages)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
19 January 2015	Termination of appointment of Patrick James John Byng as a director on 1 January 2015 (1 page)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
15 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 120 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 120 (4 pages)
24 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 120 (4 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 120 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 120 (4 pages)
7 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 120 (4 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
8 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
19 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
8 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (4 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
12 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
18 April 2011	Registered office address changed from 23 Albemarle Street London W1S 4AS on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from 23 Albemarle Street London W1S 4AS on 18 April 2011 (1 page)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
12 April 2011	Appointment of Mr Patrick James John Byng as a director (2 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
28 January 2011	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
29 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
22 July 2010	Termination of appointment of Robert Procop as a director (1 page)
22 July 2010	Termination of appointment of Robert Procop as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
20 May 2010	Termination of appointment of Justin Burley as a director (1 page)
10 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Daniel Standen on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Daniel Standen on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Daniel Standen on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Justin Burley on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Procop on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Justin Burley on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Robert Procop on 3 December 2009 (2 pages)
10 December 2009	Annual return made up to 5 November 2009 with a full list of shareholders (5 pages)
10 December 2009	Director's details changed for Mr Robert Procop on 3 December 2009 (2 pages)
10 December 2009	Director's details changed for Justin Burley on 3 December 2009 (2 pages)
10 September 2009	Appointment terminated secretary patrizia de santis (1 page)
10 September 2009	Secretary appointed mr christopher meyering (1 page)
10 September 2009	Appointment terminated secretary patrizia de santis (1 page)
10 September 2009	Secretary appointed mr christopher meyering (1 page)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
24 July 2009	Accounts for a dormant company made up to 31 March 2009 (5 pages)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
18 May 2009	Appointment terminated director patrizia de santis (1 page)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
13 November 2008	Return made up to 05/11/08; full list of members (4 pages)
29 September 2008	Director appointed robert procop logged form (3 pages)
29 September 2008	Director appointed robert procop logged form (3 pages)
26 September 2008	Director appointed mr robert procop (2 pages)
26 September 2008	Director appointed mr robert procop (2 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
15 July 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 July 2008	Appointment terminated secretary fiona morrison (1 page)
3 July 2008	Secretary appointed patrizia de santis (2 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (5 pages)
12 November 2007	Return made up to 05/11/07; full list of members (2 pages)
12 November 2007	Return made up to 05/11/07; full list of members (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
11 August 2007	New director appointed (2 pages)
11 August 2007	Director resigned (1 page)
11 August 2007	New director appointed (2 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
7 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
22 December 2006	Return made up to 05/11/06; full list of members (7 pages)
22 December 2006	Return made up to 05/11/06; full list of members (7 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2005 (14 pages)
23 August 2006	Accounts for a dormant company made up to 31 March 2005 (14 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (5 pages)
5 April 2006	Particulars of mortgage/charge (4 pages)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
30 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 August 2005	New director appointed (2 pages)
31 August 2005	New director appointed (2 pages)
18 August 2005	Director resigned (1 page)
18 August 2005	Director resigned (1 page)
30 December 2004	Full accounts made up to 31 March 2004 (16 pages)
30 December 2004	Full accounts made up to 31 March 2004 (16 pages)
22 November 2004	Return made up to 05/11/04; full list of members (7 pages)
22 November 2004	Return made up to 05/11/04; full list of members (7 pages)
26 August 2004	Particulars of mortgage/charge (9 pages)
26 August 2004	Particulars of mortgage/charge (9 pages)
19 April 2004	Director's particulars changed (1 page)
19 April 2004	Director's particulars changed (1 page)
2 December 2003	Return made up to 05/11/03; full list of members (7 pages)
2 December 2003	Return made up to 05/11/03; full list of members (7 pages)
21 October 2003	Full accounts made up to 31 March 2003 (15 pages)
21 October 2003	Full accounts made up to 31 March 2003 (15 pages)
2 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (1 page)
18 February 2003	Particulars of mortgage/charge (11 pages)
18 February 2003	Particulars of mortgage/charge (11 pages)
23 January 2003	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (8 pages)
23 January 2003	Return made up to 05/11/02; full list of members 363(287) ‐ Registered office changed on 23/01/03 (8 pages)
7 January 2003	Full accounts made up to 30 March 2002 (15 pages)
7 January 2003	Full accounts made up to 30 March 2002 (15 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
20 December 2001	Full accounts made up to 31 March 2001 (15 pages)
20 December 2001	Full accounts made up to 31 March 2001 (15 pages)
5 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2001	Return made up to 05/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 September 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/01 (7 pages)
4 September 2001	Return made up to 05/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 04/09/01 (7 pages)
17 May 2001	Company name changed argosy (uk) LIMITED\certificate issued on 17/05/01 (2 pages)
17 May 2001	Company name changed argosy (uk) LIMITED\certificate issued on 17/05/01 (2 pages)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
20 April 2001	Registered office changed on 20/04/01 from: 23 albemarle street london W1X 4AS (1 page)
9 April 2001	New director appointed (2 pages)
9 April 2001	New director appointed (2 pages)
8 March 2001	Auditor's resignation (1 page)
8 March 2001	Auditor's resignation (1 page)
29 January 2001	Full accounts made up to 25 March 2000 (14 pages)
29 January 2001	Full accounts made up to 25 March 2000 (14 pages)
15 January 2001	Director resigned (1 page)
15 January 2001	Director resigned (1 page)
28 November 2000	New director appointed (3 pages)
28 November 2000	New director appointed (3 pages)
13 October 2000	Director resigned (1 page)
13 October 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
21 August 2000	Director's particulars changed (1 page)
21 August 2000	Director's particulars changed (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Director resigned (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New director appointed (2 pages)
7 March 2000	Full accounts made up to 27 March 1999 (15 pages)
7 March 2000	Full accounts made up to 27 March 1999 (15 pages)
5 March 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 March 2000	Return made up to 05/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
7 January 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
26 October 1999	New director appointed (3 pages)
26 October 1999	New director appointed (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
27 August 1999	Full accounts made up to 31 December 1997 (12 pages)
27 August 1999	Full accounts made up to 31 December 1997 (12 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	Secretary resigned (1 page)
13 April 1999	Secretary resigned (1 page)
9 February 1999	Director resigned (1 page)
9 February 1999	Director resigned (1 page)
24 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
24 December 1998	Accounting reference date extended from 31/12/98 to 31/03/99 (1 page)
6 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
6 November 1998	Return made up to 05/11/98; full list of members 363(288) ‐ Secretary resigned (9 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
30 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
5 November 1997	Return made up to 05/11/97; no change of members (4 pages)
5 November 1997	Return made up to 05/11/97; no change of members (4 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
31 October 1997	Full accounts made up to 31 December 1996 (11 pages)
19 November 1996	Return made up to 05/11/96; full list of members (6 pages)
19 November 1996	Return made up to 05/11/96; full list of members (6 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 November 1996	Full accounts made up to 31 December 1995 (11 pages)
27 November 1995	Return made up to 05/11/95; no change of members (4 pages)
27 November 1995	Return made up to 05/11/95; no change of members (4 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 October 1995	Full accounts made up to 31 December 1994 (11 pages)
3 December 1981	Incorporation (15 pages)
3 December 1981	Incorporation (15 pages)

Asprey Polo Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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