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 - LONDON

This company is listed in the following categories:
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

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COPERNICUS ADRIATIC LLP NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL None Supplied

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

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