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A.A.S.P. SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A.a.s.p. Systems Limited. The company was founded 42 years ago and was given the registration number 01590130. The firm's registered office is in TIVERTON. You can find them at Raymond Penny House, Phoenix Lane, Tiverton, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A.A.S.P. SYSTEMS LIMITED
Company Number:01590130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 1981
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Raymond Penny House, Phoenix Lane, Tiverton, Devon, United Kingdom, EX16 6LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Director-Active
30 Lammas Close, Staines, TW18 4XT

Secretary-Active
1st Floor Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Secretary10 March 2009Active
30, Residence Les Grands Espaces, Corniche Fleurie, Nice, France, 06200

Secretary30 April 2008Active
4 Banting Drive, London, N21 1SL

Secretary25 August 2006Active
Seaside Plaza, 4 Avenue Des Ligures, Monaco,

Secretary27 October 1998Active
1st Floor Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU

Director-Active

People with Significant Control

Retail Computer Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Raymond Penny House, Phoenix Lane, Tiverton, United Kingdom, EX16 6LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type dormant.

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2024-03-21Confirmation statement

Confirmation statement with updates.

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2023-08-03Officers

Termination director company with name termination date.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-12-09Accounts

Accounts with accounts type dormant.

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2022-05-24Officers

Termination secretary company with name termination date.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2022-03-22Accounts

Accounts with accounts type dormant.

Download
2022-01-14Officers

Change person director company with change date.

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2021-04-20Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type dormant.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2018-03-14Officers

Change person director company with change date.

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2017-11-08Accounts

Accounts with accounts type dormant.

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2017-10-05Persons with significant control

Change to a person with significant control.

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2017-06-13Address

Change registered office address company with date old address new address.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-01-14Officers

Change person director company with change date.

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2016-10-14Accounts

Accounts with accounts type dormant.

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2016-03-16Annual return

Annual return company with made up date full list shareholders.

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2016-03-16Officers

Change person director company with change date.

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