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ASPEN THORN LIMITED

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

This company is commonly known as Aspen Thorn Limited. The company was founded 12 years ago and was given the registration number 07967843. The firm's registered office is in LIVERPOOL. You can find them at Spinnaker House, 141 Sefton Street, Liverpool, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASPEN THORN LIMITED
Company Number:07967843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2012
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Spinnaker House, 141 Sefton Street, Liverpool, Merseyside, L8 5SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spinnaker House, 141 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director28 February 2012Active
Spinnaker House, 141 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director28 February 2012Active
Spinnaker House, 141 Sefton Street, Liverpool, L8 5SN

Director07 June 2021Active
Spinnaker House, 141 Sefton Street, Liverpool, United Kingdom, L8 5SN

Director28 February 2012Active

People with Significant Control

H E Simm Group Limited
Notified on:31 July 2020
Status:Active
Country of residence:England
Address:Spinnaker House, Sefton Street, Liverpool, England, L8 5SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Jean Simm
Notified on:30 June 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Spinnaker House, 141 Sefton Street, Liverpool, L8 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Simm
Notified on:30 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:Spinnaker House, 141 Sefton Street, Liverpool, L8 5SN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Change account reference date company previous extended.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-04-25Accounts

Accounts with accounts type small.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2022-03-11Officers

Termination director company with name termination date.

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2021-09-16Persons with significant control

Change to a person with significant control.

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2021-08-09Resolution

Resolution.

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2021-06-23Officers

Appoint person director company with name date.

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2021-03-12Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type micro entity.

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2020-12-01Officers

Termination director company with name termination date.

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2020-10-09Persons with significant control

Notification of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-10-09Persons with significant control

Cessation of a person with significant control.

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2020-07-03Capital

Capital allotment shares.

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2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-03Accounts

Change account reference date company current extended.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type total exemption full.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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