-
ASPEN CAPITAL GROUP LIMITED - 79, High Street, Eton, Windsor, United Kingdom
Company Information
- Company registration number
- 04122428
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 79
- High Street
- Eton
- Windsor
- Berkshire
- SL4 6AF 79, High Street, Eton, Windsor, Berkshire, SL4 6AF UK
Management
- Managing Directors
- MCLAUGHLAN, Stuart James
- PHIPPEN, Kent William
- Company secretaries
- MCLAUGHLAN, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-12-11
- Age Of Company 2000-12-11 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Mr Kent William Phippen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASHBOURNE CONSOLIDATED GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-12-11
-
ASPEN CAPITAL GROUP LIMITED Company Description
- ASPEN CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 04122428. Its current trading status is "live". It was registered 2000-12-11. It was previously called ASHBOURNE CONSOLIDATED GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-11.It can be contacted at 79 .
Get ASPEN CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen Capital Group Limited - 79, High Street, Eton, Windsor, United Kingdom
- 2000-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASPEN CAPITAL GROUP LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
accounts-with-accounts-type-total-exemption-full (2020-04-09) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-01-02) - CS01
-
accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA
-
appoint-person-director-company-with-name-date (2019-08-16) - AP01
-
confirmation-statement-with-no-updates (2019-12-24) - CS01
-
termination-secretary-company-with-name-termination-date (2019-12-24) - TM02
-
appoint-person-secretary-company-with-name-date (2019-12-24) - AP03
-
accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA
-
confirmation-statement-with-no-updates (2017-12-12) - CS01
-
accounts-with-accounts-type-group (2017-03-21) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-12-16) - CS01
-
accounts-with-accounts-type-group (2016-02-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-group (2015-01-05) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-02-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-04-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
-
accounts-with-accounts-type-group (2012-03-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
-
termination-director-company-with-name (2012-01-06) - TM01
-
change-person-director-company-with-change-date (2012-01-06) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-01-07) - AA
-
change-person-secretary-company-with-change-date (2011-01-09) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
-
resolution (2011-11-09) - RESOLUTIONS
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
change-person-secretary-company-with-change-date (2010-02-02) - CH03
-
change-person-director-company-with-change-date (2010-07-04) - CH01
-
accounts-with-accounts-type-group (2010-05-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-03-04) - AA
-
legacy (2009-01-12) - 363a
-
legacy (2009-01-12) - 403a
keyboard_arrow_right 2008
-
legacy (2008-05-13) - 403a
-
accounts-with-accounts-type-group (2008-04-02) - AA
-
legacy (2008-03-17) - 363s
keyboard_arrow_right 2007
-
legacy (2007-01-04) - 363s
-
accounts-with-accounts-type-group (2007-02-22) - AA
-
resolution (2007-08-21) - RESOLUTIONS
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-02) - AA
-
legacy (2006-03-14) - 288b
-
legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-05-20) - 244
-
legacy (2005-11-22) - 288a
-
legacy (2005-09-21) - 403b
-
legacy (2005-07-05) - 395
-
accounts-with-accounts-type-group (2005-05-03) - AA
-
legacy (2005-01-19) - 363s
keyboard_arrow_right 2004
-
resolution (2004-08-18) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-02-10) - AA
-
memorandum-articles (2004-02-02) - MEM/ARTS
-
legacy (2004-01-08) - 363s
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-01-02) - AA
-
miscellaneous (2003-02-19) - MISC
-
resolution (2003-03-03) - RESOLUTIONS
-
miscellaneous (2003-03-17) - MISC
-
certificate-change-of-name-company (2003-04-16) - CERTNM
-
legacy (2003-05-01) - 288a
-
legacy (2003-05-01) - 288b
-
resolution (2003-06-14) - RESOLUTIONS
-
resolution (2003-10-28) - RESOLUTIONS
-
legacy (2003-11-20) - 169
keyboard_arrow_right 2002
-
legacy (2002-01-14) - 363s
-
legacy (2002-06-05) - 288b
-
legacy (2002-06-05) - 288a
-
legacy (2002-09-06) - 395
-
legacy (2002-10-01) - 155(6)a
-
legacy (2002-10-22) - 288c
-
legacy (2002-12-31) - 363s
-
resolution (2002-10-01) - RESOLUTIONS
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-05) - CERTNM
-
legacy (2001-01-12) - 225
-
legacy (2001-01-12) - 288a
-
legacy (2001-01-12) - 288b
-
memorandum-articles (2001-03-27) - MEM/ARTS
-
legacy (2001-04-13) - 288a
-
legacy (2001-04-13) - 288b
-
legacy (2001-04-13) - 287
-
legacy (2001-07-02) - 123
-
resolution (2001-07-02) - RESOLUTIONS
-
legacy (2001-10-09) - 88(2)R
-
legacy (2001-10-09) - 288c
-
legacy (2001-12-27) - 88(2)R
-
certificate-change-of-name-company (2001-05-18) - CERTNM
keyboard_arrow_right 2000
-
incorporation-company (2000-12-11) - NEWINC