Asperity Employee Benefits Group Ltd

Company Name	Asperity Employee Benefits Group Ltd
Company Status	Dissolved
Company Number	07402459
Category	Private Limited Company
Incorporation Date	11 October 2010(13 years, 6 months ago)
Dissolution Date	25 April 2024 (2 days ago)
Previous Names	Antbidco Limited and AEB Benefits Group 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	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2016(5 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (closed 25 April 2024)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(7 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 April 2024)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Elli Morii
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (closed 25 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Squire Patton Boggs Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 December 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (closed 25 April 2024)
Correspondence Address	Rutland House 148 Edmund Street Birmingham B3 2JR

Director Name	Mr Gareth Patrick Healy
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Welbeck Street London W1G 8DX

Director Name	Mr Christian Sean Hamilton
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mandeville Place London W1U 3AY

Director Name	Mr Charles Furber Murphy
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	5 months (resigned 03 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Welbeck Street London W1G 8DX

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Andrew Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2011(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 09 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	90 Westbourne Grove London W2 5RT

Secretary Name	Andrew Smith
Nationality	British
Status	Resigned
Appointed	03 May 2011(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 4 months (resigned 19 September 2013)
Role	Company Director
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Miss Nicola Jane Boyd
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2011(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Welbeck Street London W1G 8DX

Director Name	Joseph Gaunt
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(4 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 16 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Richard William Hurd-Wood
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(4 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Neil Anthony Duffy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2015(4 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 22 April 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	90 Westbourne Grove London W2 5RT

Contact

Website	inflexion.com
Telephone	01492 726343
Telephone region	Colwyn Bay

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

118.3k at £1	International Benefits Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£8,987,000
Cash	£95,000
Current Liabilities	£13,042,000

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

15 May 2018	Delivered on: 18 May 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
21 September 2015	Delivered on: 25 September 2015 Persons entitled: Tpg SPECIALI0TY Lending Europe I Advisors LTD Classification: A registered charge Outstanding
4 September 2015	Delivered on: 7 September 2015 Persons entitled: Tpg Specialty Lending Europe I Advisors, LTD Classification: A registered charge Outstanding
6 August 2015	Delivered on: 10 August 2015 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 2 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
28 March 2014	Delivered on: 2 April 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
26 August 2011	Delivered on: 1 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, plant & equipment see image for full details. Outstanding
15 October 2021	Delivered on: 18 October 2021 Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: For reward gateway (UK) LTD-. 1. trademark â€œconnect +â€ registered 7 february 2020, class no. 9, 16, 35, 36, 38 and 42, with registration number 3433108. 2. trademark â€œrewardgatewayâ€ registered 17 march 2017, class no. 9, 35, 36, and 42, with registration number 3203663. 3. trademark â€œrewardgatewayâ€ registered 10 november 2017, class no. 9, 35, 36 and 42, with registration number 801348467. please see instrument for further details. Outstanding
15 October 2021	Delivered on: 18 October 2021 Persons entitled: Lucid Trustee Services Limited (Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 July 2018	Delivered on: 20 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
13 July 2018	Delivered on: 18 July 2018 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
1 December 2010	Delivered on: 10 December 2010 Satisfied on: 27 May 2015 Persons entitled: Inflexion Private Equity Partners LLP Classification: Master guarantee and security agreement Secured details: All monies due or to become due from the company and/or each company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

19 December 2020	Consolidated accounts of parent company for subsidiary company period ending 30/06/20 (59 pages)
19 December 2020	Audit exemption subsidiary accounts made up to 30 June 2020 (15 pages)
13 November 2020	Audit exemption statement of guarantee by parent company for period ending 30/06/20 (3 pages)
13 November 2020	Notice of agreement to exemption from audit of accounts for period ending 30/06/20 (1 page)
21 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 June 2019 (18 pages)
23 September 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
9 August 2019	Appointment of Ms Elli Morii as a director on 1 August 2019 (2 pages)
13 November 2018	Full accounts made up to 30 June 2018 (19 pages)
21 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 July 2018	Registration of charge 074024590011, created on 13 July 2018 (30 pages)
18 July 2018	Registration of charge 074024590010, created on 13 July 2018 (18 pages)
12 July 2018	Director's details changed for Douglas Andrew Butler on 12 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliott as a director on 2 July 2018 (1 page)
6 July 2018	Appointment of Robert Alan Boland as a director (2 pages)
6 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
19 June 2018	Termination of appointment of Richard William Hurd-Wood as a director on 6 November 2017 (1 page)
18 May 2018	Registration of charge 074024590009, created on 15 May 2018 (66 pages)
17 May 2018	Satisfaction of charge 074024590006 in full (4 pages)
9 April 2018	Full accounts made up to 30 June 2017 (21 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
10 April 2017	Full accounts made up to 30 June 2016 (19 pages)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
14 November 2016	Termination of appointment of Joseph Gaunt as a director on 16 October 2016 (1 page)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
26 July 2016	Director's details changed for Mr Glenn Elliott on 26 July 2016 (2 pages)
26 July 2016	Director's details changed for Mr Glenn Elliott on 26 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 May 2016	Termination of appointment of Neil Duffy as a director on 22 April 2016 (1 page)
9 February 2016	Satisfaction of charge 074024590004 in full (1 page)
9 February 2016	Satisfaction of charge 074024590005 in full (1 page)
9 February 2016	Satisfaction of charge 074024590005 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 3 in full (1 page)
9 February 2016	Satisfaction of charge 074024590004 in full (1 page)
12 November 2015	Full accounts made up to 30 June 2015 (17 pages)
12 November 2015	Full accounts made up to 30 June 2015 (17 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 118,251 (7 pages)
19 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 118,251 (7 pages)
7 October 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
7 October 2015	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015 (2 pages)
7 October 2015	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015 (2 pages)
7 October 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
7 October 2015	Termination of appointment of Christian Sean Hamilton as a director on 7 August 2015 (2 pages)
7 October 2015	Appointment of Mr Neil Duffy as a director on 2 September 2015 (3 pages)
25 September 2015	Registration of charge 074024590008, created on 21 September 2015 (34 pages)
25 September 2015	Registration of charge 074024590008, created on 21 September 2015 (34 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 September 2015	Registration of charge 074024590007, created on 4 September 2015 (16 pages)
7 September 2015	Registration of charge 074024590007, created on 4 September 2015 (16 pages)
7 September 2015	Registration of charge 074024590007, created on 4 September 2015 (16 pages)
10 August 2015	Registration of charge 074024590006, created on 6 August 2015 (10 pages)
10 August 2015	Registration of charge 074024590006, created on 6 August 2015 (10 pages)
10 August 2015	Registration of charge 074024590006, created on 6 August 2015 (10 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
27 May 2015	Satisfaction of charge 2 in full (4 pages)
14 January 2015	Appointment of Joseph Gaunt as a director on 28 November 2014 (3 pages)
14 January 2015	Appointment of Richard William Hurd-Wood as a director on 28 November 2014 (3 pages)
14 January 2015	Appointment of Joseph Gaunt as a director on 28 November 2014 (3 pages)
14 January 2015	Appointment of Richard William Hurd-Wood as a director on 28 November 2014 (3 pages)
5 November 2014	Full accounts made up to 30 June 2014 (17 pages)
5 November 2014	Full accounts made up to 30 June 2014 (17 pages)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 118,251 (5 pages)
23 September 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
23 September 2014	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
23 September 2014	Secretary's details changed for Squire Sanders Secretarial Services Limited on 30 May 2014 (1 page)
23 September 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 118,251 (5 pages)
23 September 2014	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
21 July 2014	Director's details changed for Mr Christian Sean Hamilton on 21 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christian Sean Hamilton on 21 July 2014 (2 pages)
2 April 2014	Registration of charge 074024590004 (89 pages)
2 April 2014	Registration of charge 074024590005 (78 pages)
2 April 2014	Registration of charge 074024590005 (78 pages)
2 April 2014	Registration of charge 074024590004 (89 pages)
4 December 2013	Register inspection address has been changed (1 page)
4 December 2013	Register(s) moved to registered inspection location (1 page)
4 December 2013	Appointment of Squire Sanders Secretarial Services Limited as a secretary (2 pages)
4 December 2013	Register inspection address has been changed (1 page)
4 December 2013	Register(s) moved to registered inspection location (1 page)
4 December 2013	Appointment of Squire Sanders Secretarial Services Limited as a secretary (2 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 118,251 (4 pages)
4 November 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 118,251 (4 pages)
28 October 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
28 October 2013	Full accounts made up to 30 June 2013 (17 pages)
28 October 2013	Termination of appointment of Andrew Smith as a secretary (1 page)
28 October 2013	Full accounts made up to 30 June 2013 (17 pages)
16 October 2013	Termination of appointment of Andrew Smith as a director (1 page)
16 October 2013	Termination of appointment of Nicola Boyd as a director (1 page)
16 October 2013	Termination of appointment of Nicola Boyd as a director (1 page)
16 October 2013	Termination of appointment of Andrew Smith as a director (1 page)
10 October 2013	Change of name notice (2 pages)
10 October 2013	Company name changed aeb benefits group LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
10 October 2013	Company name changed aeb benefits group LIMITED\certificate issued on 10/10/13 RES15 ‐ Change company name resolution on 2013-09-24 (3 pages)
10 October 2013	Change of name notice (2 pages)
28 March 2013	Full accounts made up to 30 June 2012 (16 pages)
28 March 2013	Full accounts made up to 30 June 2012 (16 pages)
5 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
5 December 2012	Annual return made up to 20 September 2012 with a full list of shareholders (7 pages)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
22 November 2012	Director's details changed for Mr Andrew Smith on 1 November 2012 (2 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
21 September 2011	Appointment of Miss Nicola Jane Boyd as a director (2 pages)
21 September 2011	Appointment of Miss Nicola Jane Boyd as a director (2 pages)
21 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Termination of appointment of Gareth Healy as a director (2 pages)
12 September 2011	Termination of appointment of Gareth Healy as a director (2 pages)
6 September 2011	Full accounts made up to 30 June 2011 (15 pages)
6 September 2011	Full accounts made up to 30 June 2011 (15 pages)
5 September 2011	Resolutions RES13 ‐ 26/08/2011 (2 pages)
5 September 2011	Resolutions RES13 ‐ 26/08/2011 (2 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
1 September 2011	Particulars of a mortgage or charge / charge no: 3 (13 pages)
23 June 2011	Memorandum and Articles of Association (13 pages)
23 June 2011	Memorandum and Articles of Association (13 pages)
20 June 2011	Change of name notice (2 pages)
20 June 2011	Company name changed antbidco LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (4 pages)
20 June 2011	Company name changed antbidco LIMITED\certificate issued on 20/06/11 RES15 ‐ Change company name resolution on 2011-06-08 (4 pages)
20 June 2011	Change of name notice (2 pages)
9 June 2011	Appointment of Andrew Smith as a secretary (3 pages)
9 June 2011	Appointment of Andrew Smith as a secretary (3 pages)
8 June 2011	Termination of appointment of Charles Murphy as a director (2 pages)
8 June 2011	Appointment of Mr Andrew Smith as a director (3 pages)
8 June 2011	Termination of appointment of Charles Murphy as a director (2 pages)
8 June 2011	Appointment of Mr Andrew Smith as a director (3 pages)
13 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-21 (2 pages)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Change of name notice (2 pages)
13 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-21 (2 pages)
26 January 2011	Registered office address changed from 43 Welbeck Street London W1G 8DX United Kingdom on 26 January 2011 (2 pages)
26 January 2011	Registered office address changed from 43 Welbeck Street London W1G 8DX United Kingdom on 26 January 2011 (2 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
10 December 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 December 2010	Appointment of Mr Glenn Elliott as a director (3 pages)
8 December 2010	Director's details changed for Gareth Healey on 29 November 2010 (3 pages)
8 December 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
8 December 2010	Current accounting period shortened from 31 October 2011 to 30 June 2011 (3 pages)
8 December 2010	Appointment of Mr Charles Furber Murphy as a director (3 pages)
8 December 2010	Appointment of Mr Charles Furber Murphy as a director (3 pages)
8 December 2010	Appointment of Mr Glenn Elliott as a director (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 118,251 (4 pages)
8 December 2010	Director's details changed for Gareth Healey on 29 November 2010 (3 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 118,251 (4 pages)
8 December 2010	Statement of capital following an allotment of shares on 1 December 2010 GBP 118,251 (4 pages)
11 October 2010	Incorporation (44 pages)
11 October 2010	Incorporation (44 pages)

Asperity Employee Benefits Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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