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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE | Secretary | 26 April 2018 | Active |
| The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE | Director | 01 August 2005 | Active |
| 12 Stacey Road, Tonbridge, TN10 3AR | Secretary | 07 August 2006 | Active |
| 12 Stacey Road, Tonbridge, TN10 3AR | Secretary | 27 April 2004 | Active |
| The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE | Secretary | 27 April 2014 | Active |
| The Station Masters House 168, Thornbury Road, Osterley Village, Isleworth, TW7 4QE | Secretary | 09 August 2006 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 27 April 2004 | Active |
| 8, Titheradge Place, Chapman, Australia, AT 2611 | Director | 27 April 2004 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 27 April 2004 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-09-21 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-16 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2018-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-27 | Change of name | Certificate change of name company. | Download |
| 2016-02-27 | Change of name | Change of name notice. | Download |
| 2016-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2015-06-09 | Officers | Termination secretary company with name termination date. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-05-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-09-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-05-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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