AM

ASPINALLS MANAGEMENT LIMITED

Active

Company number 07091282

St John's Wood, England · Incorporated 1 December 2009

55 Loudoun Road, St John's Wood, London, NW8 0DL, England

Last updated on 7 April 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
5 January 2027
4 months left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
5 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hfmc Group Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
4 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2026 View
Accounts With Accounts Type Dormant
Accounts
8 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2022 View
Legacy
Other
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts With Accounts Type Full
Accounts
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 November 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 September 2020 View
Resolution
Resolution
30 June 2020 View
Memorandum Articles
Incorporation
30 June 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change Account Reference Date Company Current Extended
Accounts
4 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 September 2018 View
Change Person Director Company With Change Date
Officers
19 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
6 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2012 View
Change Person Secretary Company With Change Date
Officers
11 December 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2012 View
Legacy
Mortgage
13 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2011 View
Appoint Person Secretary Company With Name
Officers
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2010 View
Change Person Director Company With Change Date
Officers
22 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 June 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 June 2010 View
Incorporation Company
Incorporation
1 December 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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