Aspen Capital Group Limited

General information

Name:

Aspen Capital Group Ltd

Office Address:

79 High Street Eton SL4 6AF Windsor

Number: 04122428

Incorporation date: 2000-12-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

04122428 is a registration number assigned to Aspen Capital Group Limited. The firm was registered as a Private Limited Company on 2000-12-11. The firm has been actively competing on the British market for the last twenty four years. The enterprise can be found at 79 High Street Eton in Windsor. The head office's zip code assigned is SL4 6AF. The firm switched its business name three times. Before 2003 this firm has provided its services under the name of Ashbourne Consolidated Group but at this moment this firm is featured under the business name Aspen Capital Group Limited. The enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. Aspen Capital Group Ltd released its account information for the period that ended on 2023-03-31. Its most recent confirmation statement was submitted on 2022-12-11.

In order to meet the requirements of its clients, the limited company is permanently being developed by a unit of two directors who are Stuart M. and Kent P.. Their joint efforts have been of great importance to this limited company since 2019-08-16. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Stuart M. as a secretary since November 2019.

  • Previous company's names
  • Aspen Capital Group Limited 2003-04-16
  • Ashbourne Consolidated Group Limited 2001-05-18
  • Ashbourne Kw1 Limited 2001-01-05
  • Intercede 1661 Limited 2000-12-11

Financial data based on annual reports

Company staff

Stuart M.

Role: Secretary

Appointed: 30 November 2019

Latest update: 14 November 2023

Stuart M.

Role: Director

Appointed: 16 August 2019

Latest update: 14 November 2023

Kent P.

Role: Director

Appointed: 08 January 2001

Latest update: 14 November 2023

People with significant control

Kent P. is the individual who has control over this firm and has 3/4 to full of voting rights.

Kent P.
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 22nd, April 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 70100 : Activities of head offices
23
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