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ASPEN RECOVERIES LIMITED

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

This company is commonly known as Aspen Recoveries Limited. The company was founded 11 years ago and was given the registration number 08228285. The firm's registered office is in LONDON. You can find them at 30 Fenchurch Street, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASPEN RECOVERIES LIMITED
Company Number:08228285
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:30 Fenchurch Street, London, EC3M 3BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, EC3M 3BD

Secretary14 September 2021Active
30, Fenchurch Street, London, EC3M 3BD

Director09 September 2021Active
30, Fenchurch Street, London, England, EC3M 3BD

Secretary25 September 2012Active
30, Fenchurch Street, London, EC3M 3BD

Secretary22 June 2016Active
30, Fenchurch Street, London, England, EC3M 3BD

Director25 September 2012Active
30, Fenchurch Street, London, England, EC3M 3BD

Director02 October 2012Active
30, Fenchurch Street, London, England, EC3M 3BD

Director25 September 2012Active
30, Fenchurch Street, London, EC3M 3BD

Director17 April 2020Active
30, Fenchurch Street, London, EC3M 3BD

Director04 June 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director25 September 2012Active

People with Significant Control

Aspen (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:30, Fenchurch Street, London, England, EC3M 3BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-08-09Gazette

Gazette notice voluntary.

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2022-07-29Dissolution

Dissolution application strike off company.

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2021-10-26Officers

Appoint person secretary company with name date.

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2021-10-26Officers

Termination secretary company with name termination date.

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2021-09-21Accounts

Accounts with accounts type full.

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2021-09-09Officers

Termination director company with name termination date.

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2021-09-09Officers

Appoint person director company with name date.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type full.

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2020-04-22Officers

Termination director company with name termination date.

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2020-04-22Officers

Appoint person director company with name date.

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2020-04-03Officers

Termination director company with name termination date.

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2019-09-23Confirmation statement

Confirmation statement with no updates.

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2019-08-29Officers

Termination director company with name termination date.

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2019-07-23Accounts

Accounts with accounts type full.

Download
2019-06-04Officers

Appoint person director company with name date.

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2019-06-04Officers

Termination director company with name termination date.

Download
2018-09-21Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type full.

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2017-10-17Accounts

Accounts amended with accounts type full.

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2017-09-26Accounts

Accounts with accounts type full.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2016-10-13Accounts

Accounts with accounts type full.

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