ASPENLINK LIMITED - LONDON


Company Profile Company Filings

Overview

ASPENLINK LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
ASPENLINK LIMITED was incorporated 22 years ago on 08/11/2001 and has the registered number: 04319089. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

ASPENLINK LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O BEGBIES TRAYNOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/10/2018 08/11/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY IAN SPRING Apr 1959 British Director 2001-12-07 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-08 UNTIL 2001-11-22 RESIGNED
H S (NOMINEES) LIMITED Corporate Secretary 2001-11-22 UNTIL 2010-11-08 RESIGNED
MR MARTIN HOWARD LEIGH Feb 1954 British Director 2001-12-07 UNTIL 2015-06-18 RESIGNED
AARON TYRONE BUDHRAM Mar 1970 British Director 2001-11-22 UNTIL 2013-09-02 RESIGNED
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 2001-11-08 UNTIL 2001-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Barbra Spring 2017-12-11 2/1958 Radlett   Herts Ownership of shares 25 to 50 percent
Mr Jeremy Ian Spring 2016-04-06 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TIME GREETINGS LTD ST. ALBANS Dissolved... 17230 - Manufacture of paper stationery
MILLWAY PROPERTIES LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
DEARNE RESIDENTIAL LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
JJP VENTURES LTD ROTHERHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MASSON PAPER LIMITED BEACONSFIELD Active TOTAL EXEMPTION FULL 17120 - Manufacture of paper and paperboard
SENECA TRADING LIMITED BEACONSFIELD UNITED KINGDOM Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
MAVERICK GREETINGS LIMITED BEACONSFIELD UNITED KINGDOM Active DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ASPENLINK_LIMITED - Accounts 2018-09-29 31-12-2017 £726,626 Cash £1,022,512 equity
ASPENLINK_LIMITED - Accounts 2017-06-30 31-12-2016 £284,201 Cash
ASPENLINK_LIMITED - Accounts 2016-09-23 31-12-2015 £39,879 Cash £549,825 equity
ASPENLINK_LIMITED - Accounts 2015-09-19 31-12-2014 £6,614 Cash £202,127 equity

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