| Company Name | Aspinall Capital Holdings Limited |
|---|---|
| Director | Mark Anthony Cilia |
| Company Status | Active |
| Company Number | 11242533 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 2018(6 years, 1 month ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6713 | Auxiliary financial intermed |
| SIC 66190 | Activities auxiliary to financial intermediation n.e.c. |
Directors
| Director Name | Mr Mark Anthony Cilia |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Financier |
| Country of Residence | Spain |
| Correspondence Address | 7 Carrer Garcilaso De La Vega, 7 Apt 3b Costa D'En Blanes Balearic Islands 07181 |
| Director Name | Mr Steve Andrew Aspinall |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2018(same day as company formation) |
| Role | Financial Investor |
| Country of Residence | Spain |
| Correspondence Address | 93-95 Gloucester Place Gloucester Place London W1U 6JQ |
Location
| Registered Address | 93-95 Gloucester Place Gloucester Place London W1U 6JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 29 February 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 20 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 3 April 2024 (overdue) |
Filing History
| 3 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 2 May 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
| 2 July 2022 | Termination of appointment of Steve Andrew Aspinall as a director on 24 June 2022 (1 page) |
| 2 July 2022 | Appointment of Mr Mark Anthony Cilia as a director on 24 June 2022 (2 pages) |
| 5 May 2022 | Confirmation statement made on 20 March 2022 with no updates (3 pages) |
| 28 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 2 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2021 | Confirmation statement made on 20 March 2021 with updates (5 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2021 | Previous accounting period extended from 31 March 2020 to 31 May 2020 (1 page) |
| 29 March 2021 | Accounts for a dormant company made up to 31 May 2020 (2 pages) |
| 11 August 2020 | Statement of capital following an allotment of shares on 22 June 2020
|
| 24 July 2020 | Memorandum and Articles of Association (14 pages) |
| 16 July 2020 | Statement of capital following an allotment of shares on 22 June 2020
|
| 16 July 2020 | Resolutions
|
| 16 July 2020 | Sub-division of shares on 22 June 2020 (4 pages) |
| 6 July 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 7 November 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Statement of capital following an allotment of shares on 20 March 2019
|
| 20 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 20 March 2019 | Confirmation statement made on 7 March 2019 with updates (5 pages) |
| 8 March 2018 | Incorporation Statement of capital on 2018-03-08
|