AL

ASSPA (UK) LIMITED

Active

Company number 01036692

London, United Kingdom · Incorporated 31 December 1971

27 Old Gloucester St, London, WC1N 3AX, United Kingdom

Last updated on 6 April 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ARISTOCRAT AUTOMATICS HOLDINGS LIMITED · 31 December 1971 – 3 March 2000

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
30 May 2025
Next due
13 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

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

Officers

No officers on record.

Persons with significant control

PS
Aristocrat Technologies Europe (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Dormant
Accounts
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Person Director Company With Change Date
Officers
4 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Accounts With Accounts Type Dormant
Accounts
22 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2023 View
Change Person Secretary Company With Change Date
Officers
19 September 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Change Person Director Company With Change Date
Officers
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
13 October 2022 View
Change Person Director Company With Change Date
Officers
1 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Full
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 November 2020 View
Termination Director Company With Name Termination Date
Officers
28 October 2020 View
Accounts With Accounts Type Full
Accounts
12 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2020 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Full
Accounts
2 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Accounts With Accounts Type Full
Accounts
10 July 2017 View
Termination Director Company With Name Termination Date
Officers
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2016 View
Accounts With Accounts Type Full
Accounts
5 July 2016 View
Accounts With Accounts Type Full
Accounts
4 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Termination Director Company With Name Termination Date
Officers
23 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2014 View
Appoint Person Director Company With Name
Officers
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Termination Director Company With Name
Officers
19 May 2014 View
Appoint Person Director Company With Name
Officers
19 May 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Termination Director Company With Name
Officers
23 May 2013 View
Termination Secretary Company With Name
Officers
23 May 2013 View
Appoint Person Director Company With Name
Officers
23 May 2013 View
Accounts With Accounts Type Full
Accounts
26 September 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
21 August 2012 View
Termination Director Company With Name
Officers
12 July 2012 View
Appoint Person Director Company With Name
Officers
12 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Account Reference Date Company Current Shortened
Accounts
23 May 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Change Person Director Company With Change Date
Officers
1 June 2011 View
Termination Director Company With Name
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Appoint Person Director Company With Name
Officers
18 February 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Legacy
Annual Return
5 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
1 November 2008 View
Legacy
Annual Return
6 June 2008 View
Accounts With Accounts Type Full
Accounts
23 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Annual Return
8 June 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
6 March 2007 View
Legacy
Officers
20 December 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Annual Return
3 July 2006 View
Legacy
Officers
27 June 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
28 December 2005 View
Accounts With Accounts Type Full
Accounts
4 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Annual Return
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Legacy
Officers
6 August 2004 View
Accounts With Accounts Type Full
Accounts
19 May 2004 View
Legacy
Officers
15 December 2003 View
Legacy
Annual Return
14 November 2003 View
Accounts With Accounts Type Full
Accounts
3 October 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
17 June 2003 View
Legacy
Officers
16 April 2003 View
Legacy
Annual Return
16 April 2003 View
Accounts With Accounts Type Full
Accounts
1 July 2002 View
Legacy
Annual Return
11 June 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Resolution
Resolution
5 June 2001 View
Accounts With Accounts Type Full
Accounts
25 April 2001 View
Legacy
Annual Return
5 July 2000 View
Accounts With Accounts Type Full
Accounts
23 May 2000 View
Resolution
Resolution
8 March 2000 View
Certificate Change Of Name Company
Change Of Name
3 March 2000 View
Legacy
Accounts
1 March 2000 View
Accounts With Accounts Type Full
Accounts
25 November 1999 View
Legacy
Annual Return
9 July 1999 View
Accounts With Accounts Type Full
Accounts
24 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Officers
17 November 1998 View
Auditors Resignation Company
Auditors
27 August 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Address
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Resolution
Resolution
18 June 1998 View
Memorandum Articles
Incorporation
18 June 1998 View
Accounts With Accounts Type Full
Accounts
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Address
10 December 1997 View
Legacy
Annual Return
29 July 1997 View
Legacy
Officers
29 July 1997 View
Legacy
Officers
7 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Officers
10 September 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
6 November 1995 View
Legacy
Annual Return
20 July 1995 View
Accounts With Accounts Type Full
Accounts
18 December 1994 View
Auditors Resignation Company
Auditors
11 July 1994 View
Legacy
Accounts
5 July 1994 View
Legacy
Officers
15 June 1994 View
Legacy
Annual Return
15 June 1994 View
Accounts With Accounts Type Full Group
Accounts
6 May 1994 View
Legacy
Officers
22 February 1994 View
Legacy
Annual Return
24 June 1993 View
Accounts With Accounts Type Full Group
Accounts
5 April 1993 View
Legacy
Annual Return
26 June 1992 View
Accounts With Accounts Type Full Group
Accounts
7 April 1992 View
Legacy
Annual Return
28 July 1991 View
Accounts With Accounts Type Full Group
Accounts
28 March 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Full Group
Accounts
5 November 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full Group
Accounts
5 January 1990 View
Legacy
Annual Return
16 March 1989 View
Legacy
Officers
16 March 1989 View
Accounts With Accounts Type Full Group
Accounts
15 December 1988 View
Legacy
Officers
26 April 1988 View
Legacy
Annual Return
25 September 1987 View
Accounts With Accounts Type Full
Accounts
6 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
16 September 1986 View
Accounts With Accounts Type Full
Accounts
6 August 1986 View
Legacy
Annual Return
3 May 1986 View
Miscellaneous
Miscellaneous
31 December 1971 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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