This company is commonly known as Aspen Merchant Services Ltd. The company was founded 14 years ago and was given the registration number 07121600. The firm's registered office is in CHALFONT ST. GILES. You can find them at 21a High Street, , Chalfont St. Giles, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | ASPEN MERCHANT SERVICES LTD |
|---|---|---|
| Company Number | : | 07121600 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 January 2010 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 21a High Street, Chalfont St. Giles, England, HP8 4QH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 93, Longcroft Avenue, Wendover, Aylesbury, England, HP22 5PT | Secretary | 01 February 2010 | Active |
| 93, Longcroft Avenue, Wendover, Aylesbury, England, HP22 5PT | Director | 11 January 2010 | Active |
| 93, Longcroft Avenue, Wendover, Aylesbury, England, HP22 5PT | Director | 17 April 2023 | Active |
| Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9EW | Director | 06 November 2010 | Active |
| Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9EW | Director | 01 March 2012 | Active |
| Aspen House, Churchfield Road, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9EW | Director | 07 November 2012 | Active |
| Mr Kenneth John Hansen | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1949 |
| Nationality | : | British,Australian |
| Country of residence | : | England |
| Address | : | 93, Longcroft Avenue, Aylesbury, England, HP22 5PT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-04-17 | Officers | Appoint person director company with name date. | Download |
| 2023-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-22 | Capital | Capital allotment shares. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-06-14 | Officers | Change person director company with change date. | Download |
| 2016-01-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2015-10-08 | Address | Change registered office address company with date old address new address. | Download |
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