ASPIN AGREEMENTS LIMITED - HEMEL HEMPSTEAD


Company Profile Company Filings

Overview

ASPIN AGREEMENTS LIMITED is a Private Limited Company from HEMEL HEMPSTEAD ENGLAND and has the status: Dissolved - no longer trading.
ASPIN AGREEMENTS LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312545. The accounts status is DORMANT.

ASPIN AGREEMENTS LIMITED - HEMEL HEMPSTEAD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2019

Registered Office

NEXUS HOUSE BOUNDARY WAY
HEMEL HEMPSTEAD
HP2 7SJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS HUTTON WOOD Oct 1971 American Director 2018-02-21 CURRENT
MR MATT MEEHAN May 1957 American Director 2018-02-21 CURRENT
MR DIMITRI KORVYAKOV Nov 1975 American Director 2018-02-21 CURRENT
MR BARRY JOHN MCMAHON Jul 1972 Irish Director 2001-11-13 UNTIL 2017-03-03 RESIGNED
MR RUSSELL WARD Jul 1961 British Director 2017-03-27 UNTIL 2018-02-21 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2001-10-29 UNTIL 2001-10-31 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2001-10-29 UNTIL 2001-10-31 RESIGNED
MR STEPHEN JOHN LEE Dec 1962 British Director 2017-03-27 UNTIL 2018-02-16 RESIGNED
MR ANDREW MICHAEL HOFFMAN Jul 1970 British Director 2001-11-13 UNTIL 2017-04-03 RESIGNED
MR BARRY JOHN MCMAHON Jul 1972 Irish Secretary 2001-11-13 UNTIL 2009-01-31 RESIGNED
MR STEPHEN LEE British Secretary 2009-01-31 UNTIL 2018-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspin Construction Group Limited 2018-02-21 Hemel Hempstead   Ownership of shares 75 to 100 percent
Mr Andrew Michael Hoffman 2016-04-06 - 2018-02-21 7/1970 Hemel Hempstead   Ownership of shares 25 to 50 percent
Mr Barry John Mcmahon 2016-04-06 - 2018-02-21 7/1972 Hemel Hempstead   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VALUE REALISATIONS LIMITED MANCHESTER Dissolved... FULL 43210 - Electrical installation
ASPIN GROUP LIMITED BRIGHTON Dissolved... FULL 41201 - Construction of commercial buildings
ASPIN CONSTRUCTION GROUP LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... GROUP 70100 - Activities of head offices
ASPIN CONSULTING LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 70229 - Management consultancy activities other than financial management
ASPIN PLANT LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 43999 - Other specialised construction activities n.e.c.
CAN STRUCTURES LIMITED HELSBY ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CAN GEOTECHNICAL LIMITED HELSBY ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
ASPIN RAIL LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ASPIN UNDERPINNING LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MCGRATTAN PILING AND SUPPLIES LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... SMALL 41201 - Construction of commercial buildings
ROGERS STRUCTURAL INVESTIGATIONS LIMITED HEMEL HEMPSTEAD ENGLAND Dissolved... FULL 71200 - Technical testing and analysis
WINDTECHS LTD CHESHIRE ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BPH REALISATIONS LIMITED MANCHESTER Dissolved... SMALL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
NME REALISATIONS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
CASTLEGATE NEXUS LIMITED BIRMINGHAM Dissolved... FULL 42120 - Construction of railways and underground railways
VVB TECHNOLOGIES GROUP LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 64203 - Activities of construction holding companies
BOWLAND PLANT HIRE (UK) LIMITED ST ALBANS ENGLAND Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation
CAN RENEWABLES LIMITED HELSBY UNITED KINGDOM Active SMALL 42220 - Construction of utility projects for electricity and telecommunications
FUEL LOGISTICS LTD LONDONDERRY NORTHERN IRELAND Active SMALL 49410 - Freight transport by road

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2019-10-16 31-01-2019 100 Cash 100 equity
ACCOUNTS - Final Accounts 2018-12-13 31-01-2018 100 Cash 100 equity
Dormant Company Accounts - ASPIN AGREEMENTS LIMITED 2016-04-27 31-07-2015 £100 equity
Dormant Company Accounts - ASPIN AGREEMENTS LIMITED 2015-03-27 31-07-2014 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRIEDHEIM INTERNATIONAL LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 46690 - Wholesale of other machinery and equipment
KAISER + KRAFT LIMITED HEMEL HEMPSTEAD Active FULL 47910 - Retail sale via mail order houses or via Internet
MURASPEC DECORATIVE SOLUTIONS LIMITED HEMEL HEMPSTEAD ENGLAND Active GROUP 17240 - Manufacture of wallpaper
OSCAR FRIEDHEIM LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
4 WAYS TELEDIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
4 WAYS DIAGNOSTICS LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CALIFORNIA TOPCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
CALIFORNIA MIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CALIFORNIA BIDCO LIMITED HEMEL HEMPSTEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MEDRAY (UK) LIMITED HEMEL HEMPSTEAD ENGLAND Active FULL 96090 - Other service activities n.e.c.