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ASPEN MEDICAL 2005 LIMITED

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

This company is commonly known as Aspen Medical 2005 Limited. The company was founded 20 years ago and was given the registration number 05113751. The firm's registered office is in ISLEWORTH. You can find them at The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ASPEN MEDICAL 2005 LIMITED
Company Number:05113751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2004
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:The Station Masters House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE

Secretary26 April 2018Active
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE

Director01 August 2005Active
12 Stacey Road, Tonbridge, TN10 3AR

Secretary07 August 2006Active
12 Stacey Road, Tonbridge, TN10 3AR

Secretary27 April 2004Active
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE

Secretary27 April 2014Active
The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE

Secretary09 August 2006Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary27 April 2004Active
8, Titheradge Place, Chapman, Australia, AT 2611

Director27 April 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director27 April 2004Active

People with Significant Control

Five Tigers Investment Corporation Ltd
Notified on:27 April 2017
Status:Active
Country of residence:England
Address:168, Thornbury Road, Isleworth, England, TW7 4QE
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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