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ASPEN (U.K.) LIMITED

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

This company is commonly known as Aspen (u.k.) Limited. The company was founded 34 years ago and was given the registration number 02448628. The firm's registered office is in BOLTON. You can find them at 25 Dewhurst Clough Road, Egerton, Bolton, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASPEN (U.K.) LIMITED
Company Number:02448628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 December 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:25 Dewhurst Clough Road, Egerton, Bolton, BL7 9TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Dewhurst Clough Road, Egerton, Bolton, BL7 9TY

Secretary-Active
23 Dewhurst Clough Road, Egerton, Bolton, BL7 9TY

Director02 April 2001Active
207 Whittingham Drive, Ramsbottom, Bury, BL0 9NY

Director25 January 1993Active
Laxavageu 21, Johanneshov S 12160, Sweden, FOREIGN

Director-Active
Dalvagen 49, 18733 Taby, Sweden,

Director-Active
366 Station Road, Dorridge, Solihull, B93 8ES

Director20 April 2002Active
25 Dewhurst Clough Road, Egerton, Bolton, BL7 9TY

Director-Active
171 Longdon Road, Knowle, Solihull, B93 9HY

Director01 May 2004Active

People with Significant Control

Mr Ian Mcguinness
Notified on:06 April 2016
Status:Active
Date of birth:December 1945
Nationality:British
Country of residence:England
Address:25, Dewhurst Clough Road, Bolton, England, BL7 9TY
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-24Accounts

Accounts with accounts type micro entity.

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2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type micro entity.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Termination director company with name termination date.

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2019-06-20Accounts

Accounts with accounts type micro entity.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-28Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption full.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption full.

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2013-12-06Annual return

Annual return company with made up date full list shareholders.

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2013-08-15Accounts

Accounts with accounts type total exemption full.

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2012-12-08Annual return

Annual return company with made up date full list shareholders.

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