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ASPEN MARKETING COMMUNICATIONS LIMITED

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

This company is commonly known as Aspen Marketing Communications Limited. The company was founded 22 years ago and was given the registration number 04230695. The firm's registered office is in WOKING. You can find them at Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ASPEN MARKETING COMMUNICATIONS LIMITED
Company Number:04230695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, England, GU21 5BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary24 July 2020Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director09 April 2020Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director21 November 2018Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary06 July 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Secretary12 October 2001Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary07 June 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director06 July 2017Active
Temple Cottage 10 Moor Park Lane, Farnham, GU10 1QS

Director01 November 2004Active
Market Overton House, Market Overton, Oakham, LE15 7PL

Director13 January 2003Active
Waresley Grange, Manor Farm Road, Waresley, SG19 3BX

Director01 November 2004Active
83 Leonard Street, London, EC2A 4QS

Nominee Director07 June 2001Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director01 November 2004Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
Ground Floor, Block A, Dukes Court, Duke Street, Woking, England, GU21 5BH

Director03 February 2017Active
11 Martineau Lane, Hurst, RG10 0SF

Director12 October 2001Active

People with Significant Control

Reach Contact Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Reach, Ground Floor, Block A Dukes Court, Duke Street, Woking, England, GU21 5BH
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

Download
2022-06-08Confirmation statement

Confirmation statement with no updates.

Download
2022-05-24Gazette

Gazette notice voluntary.

Download
2022-05-17Dissolution

Dissolution application strike off company.

Download
2021-11-03Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-07-31Officers

Appoint person secretary company with name date.

Download
2020-07-31Officers

Termination secretary company with name termination date.

Download
2020-07-31Officers

Termination director company with name termination date.

Download
2020-06-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Officers

Appoint person director company with name date.

Download
2019-07-04Accounts

Accounts with accounts type dormant.

Download
2019-06-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Officers

Appoint person director company with name date.

Download
2018-11-22Officers

Termination director company with name termination date.

Download
2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-07-06Address

Move registers to sail company with new address.

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2018-07-06Address

Change sail address company with new address.

Download
2018-06-08Confirmation statement

Confirmation statement with no updates.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2017-11-07Officers

Termination director company with name termination date.

Download
2017-07-10Officers

Appoint person secretary company with name date.

Download
2017-07-10Officers

Termination secretary company with name termination date.

Download
2017-07-10Officers

Appoint person director company with name date.

Download

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