| Company Name | Asprey Watch Club Limited |
|---|---|
| Director | John Rigas |
| Company Status | Active |
| Company Number | 11276918 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2018(6 years, 1 month 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 | 01 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 4 Vencourt Place London W6 9NU |
| Director Name | Ms Sally Taylor |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 New Bond Street London W1S 4AY |
Location
| Registered Address | 4 Vencourt Place London W6 9NU |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
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 | 26 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 9 April 2024 (overdue) |
Filing History
| 12 January 2024 | Accounts for a dormant company made up to 31 March 2023 (6 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 17 August 2022 with no updates (3 pages) |
| 15 May 2023 | Cessation of Asprey International Limited as a person with significant control on 12 May 2023 (1 page) |
| 15 May 2023 | Notification of John Rigas as a person with significant control on 12 May 2023 (2 pages) |
| 15 May 2023 | Confirmation statement made on 26 March 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 4 Vencourt Place London W6 9NU on 17 August 2022 (1 page) |
| 23 May 2022 | Confirmation statement made on 26 March 2022 with no updates (3 pages) |
| 14 January 2022 | Accounts for a dormant company made up to 31 March 2021 (6 pages) |
| 5 October 2021 | Registered office address changed from 167 New Bond Street London W1S 4AY United Kingdom to 34/36 Bruton Street London W1J 6QX on 5 October 2021 (1 page) |
| 28 May 2021 | Confirmation statement made on 26 March 2021 with no updates (3 pages) |
| 19 March 2021 | Accounts for a dormant company made up to 31 March 2020 (6 pages) |
| 15 June 2020 | Confirmation statement made on 26 March 2020 with no updates (3 pages) |
| 6 February 2020 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
| 29 October 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 11 September 2019 | Termination of appointment of Sally Taylor as a director on 1 September 2019 (1 page) |
| 11 September 2019 | Appointment of Mr. John Rigas as a director on 1 September 2019 (2 pages) |
| 8 August 2019 | Previous accounting period shortened from 31 March 2020 to 31 March 2019 (1 page) |
| 7 August 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 29 April 2019 | Confirmation statement made on 26 March 2019 with no updates (3 pages) |
| 27 March 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 27 March 2018 | Incorporation
Statement of capital on 2018-03-27
|