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ASPOCK UK LIMITED

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

This company is commonly known as Aspock Uk Limited. The company was founded 22 years ago and was given the registration number 04314525. The firm's registered office is in BISHOP'S STORTFORD. You can find them at Unit 19 Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, Hertfordshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:ASPOCK UK LIMITED
Company Number:04314525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Unit 19 Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 19, Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, CM22 7DG

Secretary26 September 2023Active
Unit 19, Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, CM22 7DG

Director26 September 2023Active
Unit 19, Stansted Distribution Centre, Great Hallingbury, Bishop's Stortford, United Kingdom, CM22 7DG

Director13 November 2001Active
Brunnenfeldgasse 22/3, Peuerbach, Austria,

Secretary13 November 2001Active
Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT

Corporate Secretary31 October 2001Active
Enzing 4, Peuerbach, Austria,

Director13 November 2001Active
13 Ascham Street, London, NW5 2PB

Director31 October 2001Active

People with Significant Control

Mr Josef Reisinger
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:Austrian
Country of residence:Austria
Address:Aspock Systems Gmbh, Enzing 4, Peuerbach, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Svoboda
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:Austrian
Country of residence:Austria
Address:Aspock Systems Gmbh, Enzing 4, 4722 Peuerbach, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Franz Eschlbock
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:Austrian
Country of residence:Austria
Address:Aspock Systems Gmbh, Enzing 4, 4722 Peuerbach, Austria,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Felix Aspock
Notified on:06 April 2016
Status:Active
Date of birth:July 1945
Nationality:Austrian
Country of residence:Austria
Address:Aspock Systems Gmbh, Enzing 4, 4722 Peuerbach, Austria,
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Accounts

Accounts with accounts type full.

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2023-11-08Confirmation statement

Confirmation statement with no updates.

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2023-09-26Officers

Appoint person secretary company with name date.

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2023-09-26Officers

Termination secretary company with name termination date.

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2023-09-26Officers

Appoint person director company with name date.

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2023-09-20Officers

Termination director company with name termination date.

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2023-04-20Accounts

Accounts with accounts type full.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-05-11Mortgage

Mortgage satisfy charge full.

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2022-04-21Accounts

Accounts with accounts type full.

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2021-12-08Confirmation statement

Confirmation statement with no updates.

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2021-04-15Accounts

Accounts with accounts type full.

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2020-12-08Confirmation statement

Confirmation statement with updates.

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2020-10-08Accounts

Accounts with accounts type full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type small.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-05-23Accounts

Accounts with accounts type small.

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2017-11-08Confirmation statement

Confirmation statement with no updates.

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2017-04-05Accounts

Accounts with accounts type total exemption full.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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