Introduction
Watch Company
A
ASPER STRATFORD VILLAGE LTD
ASPER STRATFORD VILLAGE LTD is an active company incorporated on 27 March 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ASPER STRATFORD VILLAGE LTD was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12536676
LTD Company
Age
6 Years
Incorporated 27 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 April 2025 (11 months ago)
Submitted on 28 April 2025 (11 months ago)
Next Due
Due by 10 May 2026
For period ending 26 April 2026
Address
280 Bishopsgate London, EC2M 4AG,
Previous Addresses
Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom
From: 27 March 2020To: 5 December 2022
3 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
CITCO REIF SERVICES UK LIMITED
ActiveAlbemarle Street, LondonW1S 4HQ
Corporate secretary
Appointed 28 Feb 2024
CITCO REIF SERVICES UK LIMITED
Albemarle Street, LondonW1S 4HQ
Corporate secretary
28 Feb 2024
Active
MOSCOW, Simon Brett
ActiveBishopsgate, LondonEC2M 4AG
Born October 1973
Director
Appointed 27 Mar 2020
MOSCOW, Simon Brett
Bishopsgate, LondonEC2M 4AG
Born October 1973
Director
27 Mar 2020
Active
MURRAY, Cameron Shaun
ActiveBishopsgate, LondonEC2M 4AG
Born August 1969
Director
Appointed 27 Mar 2020
MURRAY, Cameron Shaun
Bishopsgate, LondonEC2M 4AG
Born August 1969
Director
27 Mar 2020
Active
ABERDEEN ASSET MANAGEMENT PLC
ResignedAberdeenAB10 1XL
Corporate secretary
Appointed 27 Mar 2020
Resigned 30 Sept 2021
ABERDEEN ASSET MANAGEMENT PLC
AberdeenAB10 1XL
Corporate secretary
27 Mar 2020
Resigned 30 Sept 2021
Resigned
ABRDN CORPORATE SECRETARY LIMITED
ResignedGeorge Street, EdinburghEH2 2LL
Corporate secretary
Appointed 30 Sept 2021
Resigned 28 Feb 2024
ABRDN CORPORATE SECRETARY LIMITED
George Street, EdinburghEH2 2LL
Corporate secretary
30 Sept 2021
Resigned 28 Feb 2024
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Asper Holdco Ii S.A.R.L.
Ceased35a
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Ceased 11 Oct 2023
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2020
Ceased 11 Oct 2023
Ceased
Filing History
25
Description
Type
Date Filed
Document
29 February 2024
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
29 February 2024
29 February 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 February 2024
12 October 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
12 October 2023
12 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 October 2023
5 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2022
7 December 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
7 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 October 2021
1 October 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
1 October 2021
15 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
15 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 May 2020
19 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 May 2020