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ASP ELECTRO-TECHNOLOGY LIMITED

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

This company is commonly known as Asp Electro-technology Limited. The company was founded 21 years ago and was given the registration number 04559748. The firm's registered office is in HINCKLEY. You can find them at Unit Z1 Radius Court, Tungsten Park, Maple Drive, Hinckley, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ASP ELECTRO-TECHNOLOGY LIMITED
Company Number:04559748
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit Z1 Radius Court, Tungsten Park, Maple Drive, Hinckley, Leicestershire, LE10 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Welbeck Avenue, Burbage, Hinckley, LE10 2JH

Secretary24 October 2006Active
7 Welbeck Avenue, Burbage, Hinckley, LE10 2JH

Director10 October 2002Active
170 The Long Shoot, Nuneaton, CV11 6JW

Secretary10 October 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 October 2002Active
7 Welbeck Avenue, Burbage, Hinckley, LE10 2JH

Director10 October 2002Active
7 Welbeck Avenue, Burbage, Hinckley, LE10 2JH

Director10 October 2002Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 October 2002Active

People with Significant Control

Mr Philip Charles Rowley
Notified on:10 October 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Unit Z1, Radius Court, Tungsten Park, Hinckley, LE10 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-30Mortgage

Mortgage satisfy charge full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-08-24Accounts

Accounts with accounts type total exemption full.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-12-04Accounts

Accounts with accounts type total exemption full.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2019-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption full.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-08-21Accounts

Accounts with accounts type total exemption small.

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2016-04-01Officers

Termination director company with name termination date.

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2015-10-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2014-10-14Annual return

Annual return company with made up date full list shareholders.

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2014-03-18Accounts

Accounts with accounts type total exemption small.

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2013-10-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-05Accounts

Accounts with accounts type total exemption small.

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