Aspinal Of London Group Limited

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Aspinal Of London Group Limited

06412916Private Limited With Share Capital

Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, GU273HA
Incorporated

30/10/2007

Company Age

18 years

Directors

6

Employees

168

SIC Code

47789

Risk

very low risk

Company Overview

Registration, classification & business activity

Aspinal Of London Group Limited (06412916) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in haslemere, GU273HA. The company operates under SIC code 47789 - other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Aspinal of london group limited is a retail company based out of aspinal house highfield, haslemere, surrey, united kingdom.

Private Limited With Share Capital
SIC: 47789
Medium
Incorporated 30/10/2007
GU273HA
168 employees

Financial Overview

Total Assets

£23.98M

Liabilities

£16.54M

Net Assets

£7.44M

Turnover

£45.24M

Cash

£8.49M

Key Metrics

168

Employees

6

Directors

16

Shareholders

Board of Directors

5

Charges

11

Registered

6

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Capital Cancellation Shares
Category:Capital
Date:18-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:14-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2025
Capital Return Purchase Own Shares
Category:Capital
Date:13-10-2025
Capital Cancellation Shares
Category:Capital
Date:05-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2025
Capital Cancellation Shares
Category:Capital
Date:05-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-01-2025
Legacy
Category:Capital
Date:07-01-2025
Legacy
Category:Insolvency
Date:07-01-2025
Resolution
Category:Resolution
Date:07-01-2025
Resolution
Category:Resolution
Date:03-01-2025
Memorandum Articles
Category:Incorporation
Date:03-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2022
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:03-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:15-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2018
Capital Allotment Shares
Category:Capital
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2018
Resolution
Category:Resolution
Date:16-07-2018
Legacy
Category:Miscellaneous
Date:22-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Resolution
Category:Resolution
Date:13-02-2017
Capital Alter Shares Consolidation
Category:Capital
Date:13-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-11-2016
Capital Allotment Shares
Category:Capital
Date:10-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-04-2016
Annual Return Company
Category:Annual Return
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2016
Resolution
Category:Resolution
Date:14-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Resolution
Category:Resolution
Date:09-11-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:12-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Aspinal House Highfield, Highfield, Midhurst Road, Fernhurst, Haslemere, Surrey, GU273HA

Contact

01428648180
www.aspinaloflondon.com
Aspinal House Highfield, Midhurst Road Fernhurst, Haslemere, GU273HA