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ASPEN ELECTRONICS LIMITED

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

This company is commonly known as Aspen Electronics Limited. The company was founded 50 years ago and was given the registration number 01166826. The firm's registered office is in ROCHESTER. You can find them at 6 Stirling Park, Laker Road, Rochester, . This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:ASPEN ELECTRONICS LIMITED
Company Number:01166826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1974
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:6 Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Secretary15 August 2018Active
6, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Director26 July 2018Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Secretary01 July 1997Active
4 Longhedges, Saffron Waldon, CB11 3HN

Secretary-Active
3 Grange Cottages, Broadcommon Road Hurst, Wokingham, RG10 1OD

Director01 September 1994Active
Silver How 53 Copthorne Road, Croxley Green, Rickmansworth, WD3 4AH

Director-Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director13 December 2004Active
9 Mountgrace Road, Stopsley, Luton, LU2 8EW

Director-Active
6, Stirling Park, Laker Road, Rochester, United Kingdom, ME1 3QR

Director26 July 2018Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL

Director-Active

People with Significant Control

Apc Technology Group Ltd
Notified on:26 July 2018
Status:Active
Country of residence:England
Address:6, Stirling Park, Rochester, England, ME1 3QR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Howard Charles Venning
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:Egale 1, 80 St Albans Road, Watford, England, WD17 1DL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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