Aspralia Limited
- Company number
- 10539075
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 23 Dec 2016
- Dissolved
- 22 Sep 2026
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Previous names
- Settlego Limited (until 12 Feb 2018)
- SG Veteris Limited (until 29 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BULL, David James | Director | 20 Mar 2017 | 10 Dec 2018 |
| CRONIN, Daniel Patrick | Director | 23 Dec 2016 | 10 Dec 2018 |
| COTTON, Alistair Thomas | Director | 23 Dec 2016 | 10 Dec 2018 |
| DEDEOGLU, Ahmet Cemal | Director | 10 Dec 2018 | 4 Apr 2023 |
| ONCU, Anil | Director | 21 Oct 2021 | 20 Nov 2024 |
| VASUDEVAN, Anand | Director | 25 May 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anil Uzun | Ownership Of Shares 25 To 50 Percent As Firm | 23 Dec 2016 | 27 Jun 2017 |
| Ahmet Cemal Dedeoglu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 | 10 Dec 2018 |
| Mr Ozan Ozerk | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors As Firm |
23 Dec 2016 | 10 Dec 2018 |
| Sg Veteris Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Dec 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | - | - | 12 |
| 31 Dec 2024 | - | £154,513 | 14 |
| 31 Dec 2023 | - | £128,036 | 11 |
| 31 Dec 2022 | - | £171,686 | 11 |
| 30 Apr 2022 | - | £145,610 | 3 |
| 30 Apr 2021 | £557,575 | £213,227 | 3 |
| 30 Apr 2020 | - | £38,752 | 3 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | £118 | - | - |