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Company Information for

ASPERA UK LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
08106788
Private Limited Company
Liquidation

Company Overview

About Aspera Uk Ltd
ASPERA UK LIMITED was founded on 2012-06-15 and has its registered office in London. The organisation's status is listed as "Liquidation". Aspera Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPERA UK LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in PO6
 
Filing Information
Company Number 08106788
Company ID Number 08106788
Date formed 2012-06-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2014
Account next due 31/05/2016
Latest return 15/06/2015
Return next due 13/07/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 22:13:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPERA UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED

Company Officers of ASPERA UK LIMITED

Current Directors
Officer Role Date Appointed
ALISON MARY CATHERINE SULLIVAN
Company Secretary 2014-08-01
JAMES PAUL FREEMANTLE
Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE MUNSON
Director 2012-06-15 2016-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PAUL FREEMANTLE SILVERPOP SYSTEMS LIMITED Director 2016-06-30 CURRENT 2004-07-13 Active
JAMES PAUL FREEMANTLE OPENPAGES LIMITED Director 2012-03-28 CURRENT 2000-09-22 Liquidation
JAMES PAUL FREEMANTLE SOFTWARE SCIENCES LIMITED Director 2011-07-25 CURRENT 1991-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-03LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1
2017-03-07LIQ MISCINSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR
2016-10-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-10-27LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT/REMOVAL OF LIQUIDATOR
2016-10-274.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2016-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/2016 FROM PO BOX 41 NORTH HARBOUR PORTSMOUTH HAMPSHIRE PO6 3AU
2016-06-204.70DECLARATION OF SOLVENCY
2016-06-204.70DECLARATION OF SOLVENCY
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-20LRESSPSPECIAL RESOLUTION TO WIND UP
2016-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MUNSON
2016-05-13AP01DIRECTOR APPOINTED JAMES PAUL FREEMANTLE
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-06AR0115/06/15 FULL LIST
2014-12-29AAFULL ACCOUNTS MADE UP TO 31/08/14
2014-09-02SH0126/06/14 STATEMENT OF CAPITAL GBP 10000
2014-08-20RES13COMPANY BUSINESS 26/06/2014
2014-08-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-20RES01ADOPT ARTICLES 30/07/2014
2014-08-08AP03SECRETARY APPOINTED ALISON MARY CATHERINE SULLIVAN
2014-08-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2014-08-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2014-08-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2014-08-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2014-08-07AD02SAIL ADDRESS CREATED
2014-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2014 FROM HIGHLANDS HOUSE BASINGSTOKE ROAD SPENCERS WOOD READING RG7 1NT
2014-06-25AR0115/06/14 FULL LIST
2014-05-07AA01CURREXT FROM 30/06/2014 TO 31/08/2014
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-07-23AR0115/06/13 FULL LIST
2012-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ASPERA UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-06-07
Resolutions for Winding-up2016-06-07
Notice of Intended Dividends2016-06-07
Fines / Sanctions
No fines or sanctions have been issued against ASPERA UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPERA UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPERA UK LIMITED

Intangible Assets
Patents
We have not found any records of ASPERA UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPERA UK LIMITED
Trademarks
We have not found any records of ASPERA UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPERA UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58290 - Other software publishing) as ASPERA UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPERA UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyASPERA UK LIMITEDEvent Date2016-05-25
Pursuant to chapter 2 of part 13 of the Companies Act 2006, the following written resolutions were passed on 25 May 2016 Special resolution That the Company be wound up voluntarily in accordance with Chapter III and Part IV of the Insolvency Act 1986. Ordinary resolution That John Milsom and Allan Graham of KPMG LLP, 15 Canada Square, London E14 5GL, United Kingdom, be and are hereby appointed as Joint Liquidators of the Company and that any power conferred on them by the Company, or by law, be exercisable by them jointly, or by either of them alone. Office Holder Details: John David Thomas Milsom and Allan Watson Graham (IP numbers 9241 and 8719 ) of KPMG LLP , 15 Canada Square, London E14 5GL . Date of Appointment: 25 May 2016 . Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk. James Freemantle , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyASPERA UK LIMITEDEvent Date2016-05-25
John David Thomas Milsom and Allan Watson Graham of KPMG LLP , 15 Canada Square, London E14 5GL : Further information about this case is available from Laura Williamson at the offices of KPMG LLP on +44 (0) 207 311 8208 or at laura.williamson@kpmg.co.uk.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPERA UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPERA UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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