ASPONE NETWORKS LIMITED - LONDON


Company Profile Company Filings

Overview

ASPONE NETWORKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASPONE NETWORKS LIMITED was incorporated 15 years ago on 12/08/2008 and has the registered number: 06671371. The accounts status is TOTAL EXEMPTION FULL.

ASPONE NETWORKS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

180 KING'S CROSS ROAD
LONDON
WC1X 9DE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MUSTAFA SINA HAKMAN Dec 1965 Turkish Director 2018-07-20 CURRENT
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2019-09-30 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2008-08-12 UNTIL 2010-12-31 RESIGNED
PATRICK JOHN MCGRATH Feb 1961 Irish Director 2008-08-12 UNTIL 2018-07-20 RESIGNED
MR ARTHUR MCQUADE HUGHES May 1952 British,Croatian Director 2008-08-12 UNTIL 2017-12-06 RESIGNED
MR JULIAN ROBERT KELLY Nov 1971 British Director 2011-02-02 UNTIL 2017-11-17 RESIGNED
MR MUSTAFA SINA HAKMAN Dec 1965 Turkish Director 2018-10-16 UNTIL 2018-10-18 RESIGNED
MRS SARAH ANN COLLIS Oct 1961 British Director 2008-08-12 UNTIL 2011-02-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspone Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ASPONE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
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ASPONE HOLDINGS LTD WORTHING ENGLAND Dissolved... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
VALA GROUP HOLDINGS LTD HAYWARDS HEATH UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
WALLICH & MATTHES HOLDING B.V. LONDON Active FULL None Supplied
WATERSHIP PARK LLP LONDON Dissolved... DORMANT None Supplied
TENTER LANE LLP LONDON Dissolved... DORMANT None Supplied
COPERNICUS ADRIATIC LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ASPone Networks Limited Filleted accounts for Companies House (small and micro) 2019-10-02 31-03-2019 £1 equity

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