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ASPEN & EWELL SERVICES LTD

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

This company is commonly known as Aspen & Ewell Services Ltd. The company was founded 14 years ago and was given the registration number 07025256. The firm's registered office is in SURBITON. You can find them at 351 Ewell Road, Tolworth, Surbiton, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:ASPEN & EWELL SERVICES LTD
Company Number:07025256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:351 Ewell Road, Tolworth, Surbiton, KT6 7BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Manor Road, East Molesey, United Kingdom, KT8 9JX

Secretary21 September 2009Active
34, Manor Road, East Molesey, United Kingdom, KT8 9JX

Director21 September 2009Active

People with Significant Control

Mr Peter Melville
Notified on:01 September 2016
Status:Active
Date of birth:May 1960
Nationality:Australian
Address:351, Ewell Road, Surbiton, KT6 7BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Ralph Ball
Notified on:01 September 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:United Kingdom
Address:Weavers, Weare Street, Ockley, United Kingdom, RH5 5HY
Nature of control:
  • Significant influence or control
Ms Jane Noelle Ball
Notified on:01 September 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:England
Address:Red Lodge Farm, Marefield Lane, Leicester, England, LE7 9LJ
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type unaudited abridged.

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2024-01-02Address

Move registers to registered office company with new address.

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2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Accounts

Accounts with accounts type unaudited abridged.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Officers

Change person secretary company with change date.

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2022-01-08Accounts

Accounts with accounts type unaudited abridged.

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2021-09-20Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with updates.

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2020-01-07Accounts

Accounts with accounts type unaudited abridged.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type unaudited abridged.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-02-21Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with updates.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Notification of a person with significant control.

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2017-09-20Persons with significant control

Change to a person with significant control.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2015-11-25Accounts

Accounts with accounts type total exemption small.

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