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ASPONE LIMITED

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

This company is commonly known as Aspone Limited. The company was founded 19 years ago and was given the registration number 05321620. The firm's registered office is in LONDON. You can find them at 180 King's Cross Road, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASPONE LIMITED
Company Number:05321620
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:180 King's Cross Road, London, United Kingdom, WC1X 9DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
180-186, King's Cross Road, London, England, WC1X 9DE

Director20 July 2018Active
53 The Avenue, West Ealing, London, W13 8JR

Secretary11 April 2005Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Secretary29 December 2004Active
53 The Avenue, West Ealing, London, W13 8JR

Director11 April 2005Active
180-186, King's Cross Road, London, England, WC1X 9DE

Director11 October 2018Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director11 April 2005Active
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE

Director01 February 2010Active
5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE

Director11 April 2005Active
20, Black Friars Lane, London, EC4V 6HD

Corporate Director29 December 2004Active

People with Significant Control

Aspone Holdings Ltd
Notified on:22 December 2019
Status:Active
Country of residence:England
Address:1, Liverpool Terrace, Worthing, England, BN11 1TA
Nature of control:
  • Ownership of shares 50 to 75 percent
Ekwienox Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Unw Llp, City Gate, Newcastle Upon Tyne, United Kingdom, NE1 4JE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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