ASPONE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ASPONE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ASPONE LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321620. The accounts status is TOTAL EXEMPTION FULL.
ASPONE LIMITED was incorporated 19 years ago on 29/12/2004 and has the registered number: 05321620. The accounts status is TOTAL EXEMPTION FULL.
ASPONE LIMITED - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
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 |
---|---|
22/12/2019 | 02/02/2021 |
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 |
PATRICK JOHN MCGRATH | Feb 1961 | Irish | Director | 2005-04-11 UNTIL 2018-07-20 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2004-12-29 UNTIL 2005-04-11 | RESIGNED | ||
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2004-12-29 UNTIL 2005-04-11 | RESIGNED | ||
MR ARTHUR MCQUADE HUGHES | May 1952 | British,Croatian | Director | 2005-04-11 UNTIL 2017-12-06 | RESIGNED |
MR JULIAN ROBERT KELLY | Nov 1971 | British | Director | 2010-02-01 UNTIL 2017-11-17 | RESIGNED |
MR MUSTAFA SINA HAKMAN | Dec 1965 | Turkish | Director | 2018-10-11 UNTIL 2018-10-11 | RESIGNED |
MRS SARAH ANN COLLIS | Oct 1961 | British | Secretary | 2005-04-11 UNTIL 2011-09-03 | RESIGNED |
MRS SARAH ANN COLLIS | Oct 1961 | British | Director | 2005-04-11 UNTIL 2011-09-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspone Holdings Ltd | 2019-12-22 | Worthing | Ownership of shares 50 to 75 percent | |
Ekwienox Limited | 2016-04-06 - 2019-09-30 | Newcastle Upon Tyne Tyne & Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ASPone Limited Filleted accounts for Companies House (small and micro) | 2019-10-02 | 30-09-2019 | £16,743 Cash £14,398 equity |