-
ASPERITY EMPLOYEE BENEFITS GROUP LTD - 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom
Company Information
- Company registration number
- 07402459
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 265
- Tottenham Court Road
- London
- W1T 7RQ
- England 265, Tottenham Court Road, London, W1T 7RQ, England UK
Management
- Managing Directors
- BOLAND, Robert Alan
- BUTLER, Douglas Andrew
- MORII, Elli
- Company secretaries
- SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-11
- Dissolved on
- 2024-04-25
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- International Benefits Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AEB BENEFITS GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800UM5J1FIUB62N42
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
- Last Return Made Up To:
- 2012-09-20
- Annual Return
- Due Date: 2021-10-04
- Last Date: 2020-09-20
-
ASPERITY EMPLOYEE BENEFITS GROUP LTD Company Description
- ASPERITY EMPLOYEE BENEFITS GROUP LTD is a ltd registered in United Kingdom with the Company reg no 07402459. Its current trading status is "closed". It was registered 2010-10-11. It was previously called AEB BENEFITS GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-20.It can be contacted at 265 .
Get ASPERITY EMPLOYEE BENEFITS GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Asperity Employee Benefits Group Ltd - 265, Tottenham Court Road, London, W1T 7RQ, United Kingdom
Did you know? kompany provides original and official company documents for ASPERITY EMPLOYEE BENEFITS GROUP LTD as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-09) - AP01
-
accounts-with-accounts-type-full (2019-12-19) - AA
-
confirmation-statement-with-no-updates (2019-09-23) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-09) - AA
-
mortgage-satisfy-charge-full (2018-05-17) - MR04
-
termination-director-company-with-name-termination-date (2018-06-19) - TM01
-
appoint-person-director-company-with-name-date (2018-07-06) - AP01
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-18) - MR01
-
change-person-director-company-with-change-date (2018-07-12) - CH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-20) - MR01
-
confirmation-statement-with-no-updates (2018-09-21) - CS01
-
appoint-person-director-company-with-name (2018-07-06) - AP01
-
accounts-with-accounts-type-full (2018-11-13) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-21) - CS01
-
accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
mortgage-satisfy-charge-full (2016-02-09) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
-
change-person-director-company-with-change-date (2016-07-26) - CH01
-
confirmation-statement-with-updates (2016-09-27) - CS01
-
termination-director-company-with-name-termination-date (2016-11-14) - TM01
-
appoint-person-director-company-with-name-date (2016-07-14) - AP01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-01-14) - AP01
-
mortgage-satisfy-charge-full (2015-05-27) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-10) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-07) - MR01
-
resolution (2015-09-22) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
accounts-with-accounts-type-full (2015-11-12) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-25) - MR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-11-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01
-
change-sail-address-company-with-old-address-new-address (2014-09-23) - AD02
-
change-person-director-company-with-change-date (2014-07-21) - CH01
-
mortgage-create-with-deed-with-charge-number (2014-04-02) - MR01
-
change-corporate-secretary-company-with-change-date (2014-09-23) - CH04
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-03-28) - AA
-
change-of-name-notice (2013-10-10) - CONNOT
-
termination-director-company-with-name (2013-10-16) - TM01
-
accounts-with-accounts-type-full (2013-10-28) - AA
-
certificate-change-of-name-company (2013-10-10) - CERTNM
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
-
appoint-corporate-secretary-company-with-name (2013-12-04) - AP04
-
move-registers-to-sail-company (2013-12-04) - AD03
-
change-sail-address-company (2013-12-04) - AD02
-
termination-secretary-company-with-name (2013-10-28) - TM02
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
-
change-person-director-company-with-change-date (2012-11-22) - CH01
keyboard_arrow_right 2011
-
appoint-person-secretary-company-with-name (2011-06-09) - AP03
-
change-registered-office-address-company-with-date-old-address (2011-01-26) - AD01
-
change-of-name-notice (2011-05-13) - CONNOT
-
resolution (2011-05-13) - RESOLUTIONS
-
appoint-person-director-company-with-name (2011-06-08) - AP01
-
termination-director-company-with-name (2011-06-08) - TM01
-
change-of-name-notice (2011-06-20) - CONNOT
-
accounts-with-accounts-type-full (2011-09-06) - AA
-
memorandum-articles (2011-06-23) - MEM/ARTS
-
legacy (2011-09-01) - MG01
-
resolution (2011-09-05) - RESOLUTIONS
-
termination-director-company-with-name (2011-09-12) - TM01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
certificate-change-of-name-company (2011-06-20) - CERTNM
keyboard_arrow_right 2010
-
legacy (2010-12-10) - MG01
-
capital-allotment-shares (2010-12-08) - SH01
-
appoint-person-director-company-with-name (2010-12-08) - AP01
-
change-person-director-company-with-change-date (2010-12-08) - CH01
-
change-account-reference-date-company-current-shortened (2010-12-08) - AA01
-
incorporation-company (2010-10-11) - NEWINC