ASPERITY EMPLOYEE BENEFITS GROUP LTD
265 TOTTENHAM COURT ROAD, LONDON W1T 7RQ- Liquidation
- Private Limited Company
- Company No. 07402459
- Last Updated: 01 Mar 2024
Company Profile
ASPERITY EMPLOYEE BENEFITS GROUP LTD was incorporated on Monday, October 11, 2010 as a Private Limited Company with registered address in LONDON. ASPERITY EMPLOYEE BENEFITS GROUP LTD has the status: Liquidation and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 11 months and 18 days.
| Name | ASPERITY EMPLOYEE BENEFITS GROUP LTD |
|---|---|
| Company number | 07402459 |
| Company type | Private Limited Company |
| Incorporation date | 11 Oct 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
265 TOTTENHAM COURT ROAD LONDON W1T 7RQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| International Benefits Holdings Limited Tottenham Court Road, W1T 7RQ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2022, (-822 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| ASPERITY EMPLOYEE BENEFITS GROUP LTD | 11 Oct 2010 |
| ANTBIDCO LIMITED | 20 Jun 2011 |
| AEB BENEFITS GROUP LIMITED | 10 Oct 2013 |