UKBizDB.co.uk

ASPERSPEC LTD

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

This company is commonly known as Asperspec Ltd. The company was founded 12 years ago and was given the registration number 08061625. The firm's registered office is in OLDHAM. You can find them at High Lawn House High Grove Road, Grasscroft, Oldham, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASPERSPEC LTD
Company Number:08061625
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 2012
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:High Lawn House High Grove Road, Grasscroft, Oldham, England, OL4 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, Courthill House, 60 Water Lane, Wilmslow, England, SK9 5AJ

Director09 May 2012Active
605, Oldham Road, Failsworth, Manchester, England, M35 9AN

Director09 May 2012Active
605, Oldham Road, Failsworth, Manchester, England, M35 9AN

Director09 May 2012Active

People with Significant Control

Mr Oliver Shea
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:English
Country of residence:England
Address:Suite 11, Courthill House, Wilmslow, England, SK9 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Diane Shea
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:English
Address:605, Oldham Road, Manchester, M35 9AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert Shea
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:English
Country of residence:England
Address:Suite 11, Courthill House, Wilmslow, England, SK9 5AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type micro entity.

Download
2023-08-02Confirmation statement

Confirmation statement with updates.

Download
2023-05-28Accounts

Accounts with accounts type micro entity.

Download
2023-02-21Persons with significant control

Change to a person with significant control.

Download
2022-11-15Confirmation statement

Confirmation statement with no updates.

Download
2022-05-01Accounts

Accounts with accounts type micro entity.

Download
2021-12-21Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Officers

Change person director company with change date.

Download
2021-05-31Persons with significant control

Cessation of a person with significant control.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2021-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Address

Change registered office address company with date old address new address.

Download
2020-04-03Address

Change registered office address company with date old address new address.

Download
2020-02-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Address

Change registered office address company with date old address new address.

Download
2019-12-28Officers

Change person director company with change date.

Download
2019-12-28Address

Change registered office address company with date old address new address.

Download
2019-11-18Confirmation statement

Confirmation statement with updates.

Download
2019-11-18Officers

Termination director company with name termination date.

Download
2019-02-28Accounts

Accounts with accounts type dormant.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Officers

Termination director company with name termination date.

Download
2018-05-08Persons with significant control

Cessation of a person with significant control.

Download
2018-02-27Accounts

Accounts with accounts type dormant.

Download
2018-02-27Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.