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Aspin Consulting LTD

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Reports

Extended Company Report with Annual Accounts ASPIN CONSULTING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 28, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Aspin Consulting Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04293695
Record last updated Friday, July 12, 2019 2:10:48 AM UTC
Official Address St Helens House King Street Darley
There are 135 companies registered at this street
Postal Code DE13EE
Sector Management consultancy activities other than financial management

Directors

Document Type Publication date Download link
Registry Jul 10, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 30, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 21, 2018 Three appointments: 3 men Three appointments: 3 men
Registry Feb 21, 2018 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Feb 21, 2018 Resignation of 3 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 3 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Jul 6, 2016 Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%)
Registry Jul 6, 2016 Resignation of 2 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%), one Member Of a Firm With Significant Influence Or Control, one Shareholder (25-50%) As a Member Of a Firm, one Individual Or Entity With 25-50% Of Voting Rights and one Member Of a Firm With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: a person and a man Two appointments: a person and a man
Registry Sep 27, 2013 Change of registered office address Change of registered office address
Registry Apr 4, 2013 Change of registered office address 4293... Change of registered office address 4293...
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Oct 18, 2012 Annual return Annual return
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Oct 24, 2011 Annual return Annual return
Registry May 26, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 12, 2010 Removal of a mortgage registered on the wrong company record Removal of a mortgage registered on the wrong company record
Registry Oct 13, 2010 Annual return Annual return
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 4293... Change of particulars for director 4293...
Registry Apr 12, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Feb 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 28, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Feb 8, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 8, 2009 Resignation of a secretary Resignation of a secretary
Registry Feb 8, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 31, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 31, 2009 Resignation of one Contracts Director and one Secretary (a man) Resignation of one Contracts Director and one Secretary (a man)
Registry Oct 17, 2008 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Oct 19, 2007 Annual return Annual return
Registry Oct 19, 2007 Register of members Register of members
Financials Jun 4, 2007 Annual accounts Annual accounts
Registry Apr 13, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 8, 2006 Annual accounts Annual accounts
Registry Oct 23, 2006 Annual return Annual return
Registry Oct 25, 2005 Annual return 4293... Annual return 4293...
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Dec 30, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2004 Notice of change of directors or secretaries or in their particulars 4293... Notice of change of directors or secretaries or in their particulars 4293...
Registry Oct 28, 2004 Annual return Annual return
Registry Oct 30, 2003 Annual return 4293... Annual return 4293...
Registry Oct 13, 2003 Register of members Register of members
Financials Aug 5, 2003 Annual accounts Annual accounts
Registry May 17, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 12, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 12, 2003 Register of members Register of members
Registry Mar 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 12, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Annual return Annual return
Registry Jul 26, 2002 Change of accounting reference date Change of accounting reference date
Registry Oct 31, 2001 Appointment of a director Appointment of a director
Registry Oct 31, 2001 Appointment of a director 4293... Appointment of a director 4293...
Registry Oct 31, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 1, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2001 Resignation of a director Resignation of a director
Registry Sep 27, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Sep 25, 2001 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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