ASPEN UK RETAIL 1 LTD
Active - Accounts Filed
General Information
NAME
ASPEN UK RETAIL 1 LTD
COMPANY NUMBER
13165823
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS1 6FL
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
BS1 6FL
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 |
|---|---|
| 29/10/2024 | David Joseph Bertolino (929116724) has left the board |
| 29/10/2024 | New Board Member Amy Krawczyk (927407915) Appointed |
| 23/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPEN UK RETAIL 1 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 RETAIL 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN UK RETAIL 1 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 |
|---|---|---|---|---|
|
28/01/2021 - Present (3 years and 10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 2172 Past: 2349 |
View Report |
|
31/12/2021 - Present (2 years and 11 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
28/01/2021 - Present (3 years and 10 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 8 |
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 |
|---|---|
| 29/10/2024 | David Joseph Bertolino (929116724) has left the board |
| 29/10/2024 | New Board Member Amy Krawczyk (927407915) Appointed |
| 23/07/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/01/2023 | New Accounts filed |
| 06/02/2022 | New Confirmation Statement filed |
| 02/02/2022 | New Board Member David Joseph Bertolino (929116724) Appointed |
| 18/01/2022 | New Board Member David Joseph Bertolino (929116724) Appointed |
| 11/01/2022 | Steven Mark Towe (923822487) has left the board |
| 11/01/2022 | New Board Member David Joseph Bertolino (929116728) Appointed |
| 20/09/2021 | New Board Member Steven Mark Towe (923822487) Appointed |
| 20/09/2021 | New Board Member Steven Mark Towe (923822487) Appointed |
| 08/09/2021 | New Board Member Steven Mark Towe (923822487) Appointed |
| 08/02/2021 | VISTRA COSEC LIMITED (927907058) has left the board |
| 08/02/2021 | New Company Secretary VISTRA COSEC LIMITED (912825623) Appointed |
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