ASPEN (U.K.) LIMITED - BOLTON


Company Profile Company Filings

Overview

ASPEN (U.K.) LIMITED is a Private Limited Company from BOLTON and has the status: Active.
ASPEN (U.K.) LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448628. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

ASPEN (U.K.) LIMITED - BOLTON

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 / 12 31/12/2022 30/09/2024

Registered Office

25 DEWHURST CLOUGH ROAD
BOLTON
BL7 9TY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN MCGUINNESS Nov 1955 British Director 1993-01-25 CURRENT
PAMELA MARY MCGUINNESS Nov 1941 British Director 2001-04-02 CURRENT
IAN MCGUINNESS Dec 1945 British Secretary CURRENT
PHILLIP RHODES Dec 1955 British Director 2004-05-01 UNTIL 2006-12-31 RESIGNED
IAN MCGUINNESS Dec 1945 British Director RESIGNED
MR GRAHAM MCGUINNESS Mar 1950 British Director 2002-04-20 UNTIL 2019-09-14 RESIGNED
ANDERS HOGLUND Jun 1937 Swedish Director RESIGNED
BJORN E FEMTEN Jun 1944 Swedish Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Mcguinness 2016-04-06 12/1945 Bolton   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-03-26 31-12-2023 £15,182 equity
Accounts Submission 2023-03-16 31-12-2022 £16,647 equity
Accounts Submission 2022-03-22 31-12-2021 £16,759 equity
Micro-entity Accounts - ASPEN (U.K.) LIMITED 2021-01-20 31-12-2020 £17,452 equity
Micro-entity Accounts - ASPEN (U.K.) LIMITED 2020-06-04 31-12-2019 £17,804 equity
Micro-entity Accounts - ASPEN (U.K.) LIMITED 2019-06-21 31-12-2018 £17,483 equity
Micro-entity Accounts - ASPEN (U.K.) LIMITED 2018-06-29 31-12-2017 £16,959 equity
Micro-entity Accounts - ASPEN (U.K.) LIMITED 2017-08-11 31-12-2016 £25,713 equity
Accounts filed on 31-12-2015 2016-07-22 31-12-2015 £29,152 Cash £22,243 equity