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ASPLEN MANAGEMENT LIMITED

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

This company is commonly known as Asplen Management Limited. The company was founded 24 years ago and was given the registration number 03838815. The firm's registered office is in BUCKINGHAM. You can find them at Chandos House, School Lane, Buckingham, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:ASPLEN MANAGEMENT LIMITED
Company Number:03838815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 1999
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Chandos House, School Lane, Buckingham, Buckinghamshire, MK18 1HD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD

Secretary24 May 2016Active
Chandos House, School Lane, Buckingham, MK18 1HD

Director06 September 1999Active
Chandos House, School Lane, Buckingham, MK18 1HD

Secretary06 September 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary06 September 1999Active
120 East Road, London, N1 6AA

Nominee Director06 September 1999Active

People with Significant Control

Mr Mark Asplen-Taylor
Notified on:06 April 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:United Kingdom
Address:Chandos House, School Lane, Buckingham, United Kingdom, MK18 1HD
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Gazette

Gazette dissolved voluntary.

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2023-09-05Gazette

Gazette notice voluntary.

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2023-08-25Dissolution

Dissolution application strike off company.

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2022-09-06Confirmation statement

Confirmation statement with updates.

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2022-06-27Accounts

Accounts with accounts type micro entity.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-20Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-08-24Accounts

Accounts with accounts type micro entity.

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2017-09-07Confirmation statement

Confirmation statement with updates.

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2017-08-22Accounts

Accounts with accounts type total exemption small.

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2016-11-22Miscellaneous

Legacy.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-12Officers

Change person director company with change date.

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2016-05-24Officers

Appoint person secretary company with name date.

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2016-05-24Officers

Termination secretary company with name termination date.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2014-09-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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