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ASPEN MAINTENANCE & ENGINEERING LIMITED

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

This company is commonly known as Aspen Maintenance & Engineering Limited. The company was founded 8 years ago and was given the registration number 09967513. The firm's registered office is in BRACKNELL. You can find them at Lexham House Forest Road, Binfield, Bracknell, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASPEN MAINTENANCE & ENGINEERING LIMITED
Company Number:09967513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Lexham House Forest Road, Binfield, Bracknell, Berkshire, England, RG42 4HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lexham House, Forest Road, Binfield, Bracknell, England, RG42 4HP

Director26 January 2016Active
4, Darwin Place, Bracknell, United Kingdom, RG12 9RH

Director25 January 2016Active
Lexham House, Forest Road, Binfield, Bracknell, England, RG42 4HP

Director26 January 2016Active

People with Significant Control

Mr Steven Runham
Notified on:01 January 2017
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:Lexham House, Forest Road, Bracknell, England, RG42 4HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Susan Deborah Runham
Notified on:01 January 2017
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:Lexham House, Forest Road, Bracknell, England, RG42 4HP
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 (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
2024-04-25Confirmation statement

Confirmation statement with updates.

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2024-04-19Persons with significant control

Change to a person with significant control.

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2023-12-04Officers

Termination director company with name termination date.

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2023-12-04Persons with significant control

Cessation of a person with significant control.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2023-04-25Confirmation statement

Confirmation statement with no updates.

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2022-12-29Persons with significant control

Notification of a person with significant control.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

Download
2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type total exemption full.

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2020-07-31Accounts

Accounts with accounts type total exemption full.

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2020-05-29Confirmation statement

Confirmation statement with no updates.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-05-23Accounts

Accounts with accounts type total exemption full.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2019-02-25Address

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

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with no updates.

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2017-05-15Accounts

Accounts with accounts type total exemption full.

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2017-05-15Accounts

Change account reference date company previous extended.

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2017-03-29Confirmation statement

Confirmation statement with updates.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-29Officers

Appoint person director company with name date.

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2017-03-29Resolution

Resolution.

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