ASPEN UK RETAIL 2 LTD - BRISTOL


Company Profile Company Filings

Overview

ASPEN UK RETAIL 2 LTD is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
ASPEN UK RETAIL 2 LTD was incorporated 3 years ago on 29/01/2021 and has the registered number: 13167754. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

ASPEN UK RETAIL 2 LTD - BRISTOL

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FIRST FLOOR, TEMPLEBACK
BRISTOL
BS1 6FL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VISTRA COSEC LIMITED Corporate Secretary 2021-01-29 CURRENT
DAVID JOSEPH BERTOLINO Dec 1971 American Director 2021-12-31 CURRENT
MR. STEVEN MARK TOWE Oct 1971 British Director 2021-01-29 UNTIL 2021-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspen Uk Retail 1 Ltd 2021-01-29 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTEAN MLM SOLUTIONS UK LIMITED LICHFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
REVIONICS LIMITED BRISTOL UNITED KINGDOM Active SMALL 58290 - Other software publishing
APTOS SOLUTIONS UK LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
APTOS UK HOLDING NO. 2 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
APTOS UK HOLDING NO. 3 LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ASPEN UK BUYER LIMITED BRISTOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ASPEN UK RETAIL 1 LTD BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

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