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ASSPA (UK) LIMITED (01036692)

ASSPA (UK) LIMITED (01036692) is an active UK company. incorporated on 31 December 1971. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. ASSPA (UK) LIMITED has been registered for 54 years. Current directors include TONER, Craig Terence, WALSH, Robert Alexander.

Company Number
01036692
Status
active
Type
ltd
Incorporated
31 December 1971
Age
54 years
Address
27 Old Gloucester St, London, WC1N 3AX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
TONER, Craig Terence, WALSH, Robert Alexander
SIC Codes
70100

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Introduction
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ASSPA (UK) LIMITED

ASSPA (UK) LIMITED is an active company incorporated on 31 December 1971 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. ASSPA (UK) LIMITED was registered 54 years ago.(SIC: 70100)

Status

active

Active since 54 years ago

Company No

01036692

LTD Company

Age

54 Years

Incorporated 31 December 1971

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 7 February 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 30 May 2025 (11 months ago)
Submitted on 30 May 2025 (11 months ago)

Next Due

Due by 13 June 2026
For period ending 30 May 2026

Previous Company Names

ARISTOCRAT AUTOMATICS HOLDINGS LIMITED
From: 31 December 1971To: 3 March 2000
Contact
Address

27 Old Gloucester St London, WC1N 3AX,

Previous Addresses

1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom
From: 20 February 2020To: 19 September 2023
Hays Galleria 1 Hays Lane London SE1 2rd
From: 20 March 2017To: 20 February 2020
10-18 Union Street London SE1 1SZ
From: 1 August 2011To: 20 March 2017
12 Plumtree Court London EC4A 4HT
From: 31 December 1971To: 1 August 2011
Timeline

32 key events • 2010 - 2025

Funding Officers Ownership
Director Joined
Feb 10
Director Left
Feb 10
Director Left
Jul 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Joined
Sept 10
Director Left
Jan 11
Director Left
Feb 12
Director Joined
Jul 12
Director Left
Jul 12
Director Left
Aug 12
Director Joined
Aug 12
Director Joined
May 13
Director Left
May 13
Director Joined
May 14
Director Left
May 14
Director Joined
Jun 14
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Left
Jan 15
Director Left
Jun 17
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Left
Oct 20
Director Joined
Nov 20
Director Left
Jul 25
Director Joined
Jul 25
0
Funding
32
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

3 Active
32 Resigned

RODOVITIS, Peter

Active
Old Gloucester St, LondonWC1N 3AX
Secretary
Appointed 31 Dec 2019

TONER, Craig Terence

Active
Old Gloucester St, LondonWC1N 3AX
Born November 1971
Director
Appointed 31 Dec 2019

WALSH, Robert Alexander

Active
Old Gloucester St, LondonWC1N 3AX
Born May 1985
Director
Appointed 09 Jul 2025

CROUCH, David A.

Resigned
45 St Huberts Close, Gerrards CrossSL9 7EN
Secretary
Appointed 16 Dec 2005
Resigned 28 Sept 2007

FRIEND, Peter Gerard

Resigned
10 Kyle Crescent, Sydney2125
Secretary
Appointed 21 Aug 1996
Resigned 19 Jun 1998

OLIVER, Paul Lee

Resigned
37 Hillside Road, BusheyWD23 2HB
Secretary
Appointed 21 Nov 2003
Resigned 16 Dec 2005

PATEL, Yogendra Gordhanbhai

Resigned
33 Mallard Way, LondonNW9 8JJ
Secretary
Appointed 25 Aug 2007
Resigned 03 May 2013

SMITH, Michael Henry

Resigned
9 Sawells, BroxbourneEN10 7HQ
Secretary
Appointed N/A
Resigned 15 Oct 1996

JORDAN COMPANY SECRETARIES LIMITED

Resigned
21 St Thomas Street, BristolBS1 6JS
Corporate nominee secretary
Appointed 14 Oct 1996
Resigned 30 Dec 2009

AINSWORTH, Simon David Hastings

Resigned
East Longdens Forty Green Road, BeaconsfieldHP9 1XL
Born March 1959
Director
Appointed 31 Jan 1994
Resigned 10 Jul 1997

AINSWORTH, Stephen John Hastings

Resigned
10 Lyndhurst Crescent, Hunters Hill2110
Born February 1954
Director
Appointed N/A
Resigned 15 Jan 1996

BOJE, James Pears

Resigned
Riverside Way, UxbridgeUB8 2YF
Born November 1963
Director
Appointed 12 Nov 2014
Resigned 30 Sept 2020

BROWN, Stuart

Resigned
3 Eastergate, BeaconsfieldHP9 1TQ
Born July 1962
Director
Appointed 16 Dec 2005
Resigned 14 Jan 2011

BUSH, Frank Whittaker Edgell

Resigned
39 Nelson Street, Gordon
Born September 1943
Director
Appointed 01 Jun 2003
Resigned 02 Jul 2004

CRAMER, Sarah Louise

Resigned
Union Street, LondonSE1 1SZ
Born September 1971
Director
Appointed 03 May 2013
Resigned 02 May 2014

CROKER, Trevor John

Resigned
Riverside Way, UxbridgeUB8 2YF
Born June 1968
Director
Appointed 16 Aug 2012
Resigned 12 Nov 2014

CROUCH, David A.

Resigned
45 St Huberts Close, Gerrards CrossSL9 7EN
Born October 1961
Director
Appointed 16 Dec 2005
Resigned 28 Sept 2007

ELKERTON, Tracey Lee

Resigned
Great North Road, AbbotsfordNSW 2046
Born November 1968
Director
Appointed 01 Aug 2009
Resigned 12 Nov 2014

FRIEND, Peter Gerard

Resigned
10 Kyle Crescent, Sydney2125
Born October 1960
Director
Appointed 21 Aug 1996
Resigned 19 Jun 1998

HOLLEY, Darren William

Resigned
1 Hays Lane, LondonSE1 2RD
Born June 1968
Director
Appointed 02 May 2014
Resigned 31 Dec 2019

ISAACS, Michael Gavin

Resigned
146 Denison Street, SydneyFOREIGN
Born July 1964
Director
Appointed 12 Apr 2002
Resigned 01 Jun 2003

JOWETT, Warren Paul

Resigned
Headland Road, North Curl Curl2099
Born March 1958
Director
Appointed 01 Jul 2010
Resigned 16 Aug 2012

KELLY, Simon Columb Mark

Resigned
16 Bulle Court Avenue, Mosman
Born February 1964
Director
Appointed 30 Jul 2004
Resigned 31 Jul 2009

KHIN, Nicholas

Resigned
Golf Crest89052
Born April 1970
Director
Appointed 13 Dec 2006
Resigned 01 Jul 2010

KRAWCZYK, Henry

Resigned
39a Mirral Road, Nsw Australia
Born October 1962
Director
Appointed 10 Jul 1997
Resigned 16 Dec 2005

LINDSAY, Daniel Abraham

Resigned
Sebergham Grove, LondonNW7 2AU
Born August 1973
Director
Appointed 01 Jul 2010
Resigned 06 Jul 2012

MAGUIRE, Donal Donnacha

Resigned
Union Street, LondonSE1 1SZ
Born April 1975
Director
Appointed 05 Jun 2014
Resigned 12 Nov 2014

MALECKI, Peter Antony

Resigned
8 Wongalee Avenue, New South Wales AustraliaFOREIGN
Born August 1962
Director
Appointed 21 Aug 1996
Resigned 09 Dec 1996

MURPHY, Michael Leslie

Resigned
Riverside Way, UxbridgeUB8 2YF
Born November 1970
Director
Appointed 12 Nov 2014
Resigned 31 Dec 2019

OLIVER, Paul Lee

Resigned
37 Hillside Road, BusheyWD23 2HB
Born November 1967
Director
Appointed 01 Jun 2003
Resigned 16 Dec 2005

PATEL, Yogendra Gordhanbhai

Resigned
33 Mallard Way, LondonNW9 8JJ
Born October 1958
Director
Appointed 25 Aug 2007
Resigned 03 May 2013

SHEFFIELD, Craig Graham

Resigned
Old Gloucester St, LondonWC1N 3AX
Born October 1969
Director
Appointed 01 Oct 2020
Resigned 09 Jul 2025

SOBRAL FERREIRA PIMENTA DE MATOS, Pedro Alexandre

Resigned
Riverside Way, UxbridgeUB8 2YF
Born January 1978
Director
Appointed 02 Apr 2012
Resigned 12 Nov 2014

STANFORD, Julian Mark

Resigned
Church House High Street, HurleySL6 5NB
Born January 1959
Director
Appointed 30 Jul 2004
Resigned 08 Feb 2007

SWEENY, Maureen Ann

Resigned
Amigo Street, Las Vegas89119
Born September 1962
Director
Appointed 12 Nov 2014
Resigned 31 Dec 2016

Persons with significant control

1

Aristocrat Technologies Europe (Holdings) Limited

Active
Old Gloucester St, LondonWC1N 3AX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

186

Appoint Person Director Company With Name Date
17 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
30 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 February 2025
AAAnnual Accounts
Change To A Person With Significant Control
6 June 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
5 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
4 March 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 January 2024
AAAnnual Accounts
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
19 September 2023
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 September 2023
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
19 September 2023
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 September 2023
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
13 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
1 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
30 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
1 June 2020
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 February 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
19 February 2020
PSC05Notification that PSC Information has been Withdrawn
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
9 January 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
9 January 2020
AP03Appointment of Secretary
Accounts With Accounts Type Full
8 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 June 2017
TM01Termination of Director
Confirmation Statement With Updates
15 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 March 2017
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
8 July 2016
AR01AR01
Accounts With Accounts Type Full
5 July 2016
AAAnnual Accounts
Accounts With Accounts Type Full
4 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2015
AR01AR01
Termination Director Company With Name Termination Date
23 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2015
AP01Appointment of Director
Accounts With Accounts Type Full
2 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
27 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
5 June 2014
AR01AR01
Appoint Person Director Company With Name
19 May 2014
AP01Appointment of Director
Termination Director Company With Name
19 May 2014
TM01Termination of Director
Accounts With Accounts Type Full
3 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 June 2013
AR01AR01
Appoint Person Director Company With Name
23 May 2013
AP01Appointment of Director
Termination Secretary Company With Name
23 May 2013
TM02Termination of Secretary
Termination Director Company With Name
23 May 2013
TM01Termination of Director
Accounts With Accounts Type Full
26 September 2012
AAAnnual Accounts
Termination Director Company With Name
21 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
21 August 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Termination Director Company With Name
12 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
7 June 2012
AR01AR01
Change Account Reference Date Company Current Shortened
23 May 2012
AA01Change of Accounting Reference Date
Termination Director Company With Name
20 February 2012
TM01Termination of Director
Accounts With Accounts Type Full
5 October 2011
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 August 2011
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
13 June 2011
AR01AR01
Change Person Director Company With Change Date
1 June 2011
CH01Change of Director Details
Termination Director Company With Name
20 January 2011
TM01Termination of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Accounts With Accounts Type Full
14 September 2010
AAAnnual Accounts
Appoint Person Director Company With Name
14 September 2010
AP01Appointment of Director
Termination Director Company With Name
15 July 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Termination Director Company With Name
19 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
18 February 2010
AP01Appointment of Director
Termination Secretary Company With Name
11 January 2010
TM02Termination of Secretary
Accounts With Accounts Type Full
5 November 2009
AAAnnual Accounts
Legacy
5 June 2009
363aAnnual Return
Legacy
10 February 2009
288cChange of Particulars
Accounts With Accounts Type Full
1 November 2008
AAAnnual Accounts
Legacy
6 June 2008
363aAnnual Return
Accounts With Accounts Type Full
23 October 2007
AAAnnual Accounts
Legacy
3 October 2007
288aAppointment of Director or Secretary
Legacy
3 October 2007
288bResignation of Director or Secretary
Legacy
8 June 2007
363aAnnual Return
Legacy
22 May 2007
288cChange of Particulars
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
6 March 2007
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 December 2006
AAAnnual Accounts
Legacy
16 November 2006
288aAppointment of Director or Secretary
Legacy
3 July 2006
363aAnnual Return
Legacy
27 June 2006
288cChange of Particulars
Legacy
28 December 2005
288aAppointment of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288bResignation of Director or Secretary
Legacy
28 December 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 October 2005
AAAnnual Accounts
Legacy
20 July 2005
363aAnnual Return
Legacy
29 June 2005
288cChange of Particulars
Legacy
29 June 2005
288cChange of Particulars
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
288bResignation of Director or Secretary
Legacy
6 August 2004
288aAppointment of Director or Secretary
Legacy
6 August 2004
363aAnnual Return
Accounts With Accounts Type Full
19 May 2004
AAAnnual Accounts
Legacy
15 December 2003
288aAppointment of Director or Secretary
Legacy
14 November 2003
363aAnnual Return
Accounts With Accounts Type Full
3 October 2003
AAAnnual Accounts
Legacy
17 June 2003
288bResignation of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
17 June 2003
288aAppointment of Director or Secretary
Legacy
16 April 2003
363aAnnual Return
Legacy
16 April 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 2002
AAAnnual Accounts
Legacy
11 June 2001
363aAnnual Return
Resolution
5 June 2001
RESOLUTIONSResolutions
Resolution
5 June 2001
RESOLUTIONSResolutions
Resolution
5 June 2001
RESOLUTIONSResolutions
Accounts With Accounts Type Full
25 April 2001
AAAnnual Accounts
Legacy
5 July 2000
363aAnnual Return
Accounts With Accounts Type Full
23 May 2000
AAAnnual Accounts
Resolution
8 March 2000
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 March 2000
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 March 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Full
25 November 1999
AAAnnual Accounts
Legacy
9 July 1999
363aAnnual Return
Accounts With Accounts Type Full
24 June 1999
AAAnnual Accounts
Legacy
18 May 1999
288bResignation of Director or Secretary
Legacy
17 November 1998
288bResignation of Director or Secretary
Auditors Resignation Company
27 August 1998
AUDAUD
Legacy
9 July 1998
363aAnnual Return
Legacy
9 July 1998
363(190)363(190)
Legacy
9 July 1998
353353
Legacy
9 July 1998
288cChange of Particulars
Memorandum Articles
18 June 1998
MEM/ARTSMEM/ARTS
Resolution
18 June 1998
RESOLUTIONSResolutions
Legacy
25 January 1998
288aAppointment of Director or Secretary
Legacy
25 January 1998
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 January 1998
AAAnnual Accounts
Legacy
10 December 1997
287Change of Registered Office
Legacy
29 July 1997
288bResignation of Director or Secretary
Legacy
29 July 1997
363aAnnual Return
Legacy
7 January 1997
288bResignation of Director or Secretary
Legacy
7 January 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
17 October 1996
AAAnnual Accounts
Legacy
10 September 1996
288288
Legacy
10 September 1996
288288
Legacy
10 September 1996
288288
Legacy
12 June 1996
363sAnnual Return (shuttle)
Legacy
12 February 1996
288288
Accounts With Accounts Type Full
6 November 1995
AAAnnual Accounts
Legacy
20 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 December 1994
AAAnnual Accounts
Auditors Resignation Company
11 July 1994
AUDAUD
Legacy
5 July 1994
225(1)225(1)
Legacy
15 June 1994
363x363x
Legacy
15 June 1994
288288
Accounts With Accounts Type Full Group
6 May 1994
AAAnnual Accounts
Legacy
22 February 1994
288288
Legacy
24 June 1993
363x363x
Accounts With Accounts Type Full Group
5 April 1993
AAAnnual Accounts
Legacy
26 June 1992
363x363x
Accounts With Accounts Type Full Group
7 April 1992
AAAnnual Accounts
Legacy
28 July 1991
363x363x
Accounts With Accounts Type Full Group
28 March 1991
AAAnnual Accounts
Legacy
20 February 1991
363x363x
Accounts With Accounts Type Full Group
5 November 1990
AAAnnual Accounts
Legacy
14 February 1990
363363
Accounts With Accounts Type Full Group
5 January 1990
AAAnnual Accounts
Legacy
16 March 1989
288288
Legacy
16 March 1989
363363
Accounts With Accounts Type Full Group
15 December 1988
AAAnnual Accounts
Legacy
26 April 1988
288288
Legacy
25 September 1987
363363
Accounts With Accounts Type Full
6 August 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
16 September 1986
363363
Accounts With Accounts Type Full
6 August 1986
AAAnnual Accounts
Legacy
3 May 1986
363363
Miscellaneous
31 December 1971
MISCMISC