ASPEN UK ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
ASPEN UK ACQUISITIONS LTD
COMPANY NUMBER
12470116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
18/02/2020
(4 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8DH
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Unit A
Aperture House
6 Honduras Street
London
EC1Y 0TH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Aaron Heisler (930366233) has left the board |
Credit Risk Overview
Want to learn more about ASPEN UK ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN UK ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN UK ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/05/2021 - Present (3 years and 6 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2022 - Present (2 years and 1 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MSP CORPORATE SERVICES LIMITED 18/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 211 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 06/03/2024 | Aaron Heisler (930366233) has left the board |
| 08/06/2023 | New Accounts filed |
| 20/04/2023 | LONDON REGISTRARS LTD (910708089) has left the board |
| 17/04/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (925354038) Appointed |
| 30/03/2023 | New Company Secretary MSP CORPORATE SERVICES LIMITED (930725266) Appointed |
| 26/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Board Member Kathryn Gray (930366216) Appointed |
| 11/01/2023 | New Board Member Aaron Heisler (930366233) Appointed |
| 05/01/2023 | New Board Member Kathryn Gray (930379057) Appointed |
| 05/01/2023 | New Board Member Aaron Heisler (930379067) Appointed |
| 05/01/2023 | Jeffrey Shannon (926728551) has left the board |
| 05/01/2023 | Robert Whipple (926728552) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 03/06/2021 | New Board Member James Cloar (928380687) Appointed |
| 12/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | New Board Member David Paul Baxendale (927611954) Appointed |
| 27/02/2020 | New Company Secretary LONDON REGISTRARS LTD (910708089) Appointed |
| 27/02/2020 | LONDON REGISTRARS LTD (926728550) has left the board |
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