ASPEN CAPITAL GROUP LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
ASPEN CAPITAL GROUP LIMITED is a Private Limited Company from WINDSOR and has the status: Active.
ASPEN CAPITAL GROUP LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASPEN CAPITAL GROUP LIMITED was incorporated 23 years ago on 11/12/2000 and has the registered number: 04122428. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ASPEN CAPITAL GROUP LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
79 HIGH STREET
WINDSOR
BERKSHIRE
SL4 6AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2023 | 25/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STUART JAMES MCLAUGHLAN | Nov 1964 | British | Director | 2019-08-16 | CURRENT |
MR KENT WILLIAM PHIPPEN | Mar 1956 | British,American | Director | 2001-01-08 | CURRENT |
MR STUART MCLAUGHLAN | Secretary | 2019-11-30 | CURRENT | ||
MITRE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-12-11 UNTIL 2001-04-05 | RESIGNED | ||
MR WARREN HILL MCINTEER | Apr 1959 | British | Director | 2001-01-08 UNTIL 2011-12-15 | RESIGNED |
WILLIAM WARNER | Jul 1968 | British | Nominee Director | 2000-12-11 UNTIL 2001-01-08 | RESIGNED |
MICHAEL WILLIAM RICH | Jul 1947 | British | Nominee Director | 2000-12-11 UNTIL 2001-01-08 | RESIGNED |
DEBORAH JUDITH JONES | British | Secretary | 2003-04-08 UNTIL 2006-01-31 | RESIGNED | |
MR STEVEN ALFRED HURRELL | British | Secretary | 2002-05-22 UNTIL 2003-04-08 | RESIGNED | |
MR STEVEN ALFRED HURRELL | British | Secretary | 2005-11-11 UNTIL 2019-11-30 | RESIGNED | |
COLIN ANDREW FORD | British | Secretary | 2001-04-05 UNTIL 2002-05-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kent William Phippen | 2016-04-06 | 3/1956 | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Aspen Capital Group Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-01 | 31-03-2018 | £132 Cash £15,394 equity |
Aspen Capital Group Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-29 | 31-03-2017 | £1,109 Cash £17,721 equity |