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ASPIN MANAGEMENT SYSTEMS LIMITED

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

This company is commonly known as Aspin Management Systems Limited. The company was founded 39 years ago and was given the registration number 01856515. The firm's registered office is in ROMSEY. You can find them at 3 Horsefair Mews, The Horsefair, Romsey, Hampshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASPIN MANAGEMENT SYSTEMS LIMITED
Company Number:01856515
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 1984
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3 Horsefair Mews, The Horsefair, Romsey, Hampshire, SO51 8JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Horsefair Mews, The Horsefair, Romsey, SO51 8JG

Secretary25 May 2006Active
3, Horsefair Mews, Romsey, United Kingdom, SO51 8JG

Director-Active
3 Horsefair Mews, Romsey, Hampshire, England, SO51 8JG

Director01 October 2001Active
3 Horsefair Mews, The Horsefair, Romsey, SO51 8JG

Director01 April 2010Active
Spencer House School Lane, Broughton, Stockbridge, SO20 8BZ

Secretary-Active
Spencer House School Lane, Broughton, Stockbridge, SO20 8BZ

Director-Active
6, The Thicket, Whitenap, Romsey, SO51 5SZ

Director01 October 2001Active

People with Significant Control

Aspin Holdings Limited
Notified on:06 December 2017
Status:Active
Country of residence:United Kingdom
Address:3, Horsefair Mews, Romsey, United Kingdom, SO51 8JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr John Reginald Aspin
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:3 Horsefair Mews, Romsey, SO51 8JG
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 (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
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-01Officers

Change person director company with change date.

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2023-03-13Accounts

Accounts with accounts type total exemption full.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2021-03-23Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Persons with significant control

Cessation of a person with significant control.

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2021-03-23Persons with significant control

Notification of a person with significant control.

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2020-11-20Officers

Change person director company with change date.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-03-14Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-11-23Officers

Change person director company with change date.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Accounts with accounts type small.

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2017-03-02Officers

Change person secretary company with change date.

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2017-03-02Officers

Change person director company with change date.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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