| Company Name | Asprey London Watches Limited |
|---|---|
| Directors | John Rigas and Daniel Standen |
| Company Status | Active |
| Company Number | 09124130 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2014(9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
Directors
| Director Name | Mr John Rigas |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Greek |
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Ceo, Sciens Capital Management Llc |
| Country of Residence | United States |
| Correspondence Address | 667 Madison Avenue New York Ny 10065 |
| Director Name | Mr Daniel Standen |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 July 2014(same day as company formation) |
| Role | Principal, Sciens Capital Management Llc |
| Country of Residence | United States |
| Correspondence Address | 667 Madison Avenue New York Ny 10065 |
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
| 100 at £0.01 | Ail Finance Corporation LTD 98.04% Preference |
|---|---|
| 2 at £0.01 | Asprey London LTD 1.96% 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 | 10 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 3 weeks from now) |
Charges
| 8 September 2014 | Delivered on: 20 September 2014 Persons entitled: GB Credit Partners, Llc Classification: A registered charge Outstanding |
|---|
Filing History
| 12 January 2024 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 1 August 2023 | Confirmation statement made on 10 July 2023 with no updates (3 pages) |
| 3 January 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 17 August 2022 | Registered office address changed from 34/36 Bruton Street London W1J 6QX England to 3 Vencourt Place London W6 9NU on 17 August 2022 (1 page) |
| 17 August 2022 | Confirmation statement made on 10 July 2022 with no updates (3 pages) |
| 14 January 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 6 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2021 | Notification of John Rigas as a person with significant control on 1 October 2021 (2 pages) |
| 5 October 2021 | Registered office address changed from 165-167 New Bond Street London W1S 4AY to 34/36 Bruton Street London W1J 6QX on 5 October 2021 (1 page) |
| 5 October 2021 | Cessation of Asprey International Limited as a person with significant control on 1 October 2021 (1 page) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2021 | Confirmation statement made on 10 July 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 30 October 2020 | Confirmation statement made on 10 July 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 18 September 2019 | Notification of Asprey International Limited as a person with significant control on 1 April 2018 (1 page) |
| 18 September 2019 | Confirmation statement made on 10 July 2019 with updates (4 pages) |
| 18 September 2019 | Cessation of Asprey London Limited as a person with significant control on 1 April 2018 (1 page) |
| 8 January 2019 | Accounts for a dormant company made up to 31 March 2018 (6 pages) |
| 14 August 2018 | Confirmation statement made on 10 July 2018 with no updates (3 pages) |
| 8 January 2018 | Accounts for a dormant company made up to 31 March 2017 (6 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 12 July 2017 | Confirmation statement made on 10 July 2017 with updates (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 18 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 18 August 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 28 July 2015 | Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
| 15 January 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
| 15 January 2015 | Current accounting period shortened from 31 July 2015 to 31 March 2015 (3 pages) |
| 20 September 2014 | Registration of charge 091241300001, created on 8 September 2014 (47 pages) |
| 20 September 2014 | Registration of charge 091241300001, created on 8 September 2014 (47 pages) |
| 20 September 2014 | Registration of charge 091241300001, created on 8 September 2014 (47 pages) |
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|
| 10 July 2014 | Incorporation Statement of capital on 2014-07-10
|