Aspen Consultancy Limited

General information

Name:

Aspen Consultancy Ltd

Office Address:

53 Broadway NN1 4SG Northampton

Number: 04032644

Incorporation date: 2000-07-12

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Aspen Consultancy Limited firm has been operating offering its services for at least 20 years, having started in 2000. Started with Companies House Reg No. 04032644, Aspen Consultancy is a Private Limited Company located in 53 Broadway, Northampton NN1 4SG. The firm now known as Aspen Consultancy Limited was known under the name Woodbirch up till 2000-09-27 then the name was changed. The company's SIC code is 66190 meaning Activities auxiliary to financial intermediation n.e.c.. Tue, 30th Oct 2018 is the last time company accounts were reported.

At the moment, the following company is guided by just one director: Simon R., who was assigned this position in October 2000. The following company had been supervised by John T. up until 2013. In addition a different director, namely Louisa T. resigned in 2001. In addition, the managing director's tasks are aided with by a secretary - Faye R., who was selected by this company in 2013.

Simon R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Aspen Consultancy Limited 2000-09-27
  • Woodbirch Limited 2000-07-12

Financial data based on annual reports

Company staff

Faye R.

Role: Secretary

Appointed: 21 May 2013

Latest update: 13 February 2020

Simon R.

Role: Director

Appointed: 16 October 2000

Latest update: 13 February 2020

People with significant control

Simon R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 July 2020
Account last made up date 30 October 2018
Confirmation statement next due date 26 July 2020
Confirmation statement last made up date 12 July 2019
Annual Accounts 6 October 2014
Start Date For Period Covered By Report 01 November 2012
End Date For Period Covered By Report 31 October 2013
Date Approval Accounts 6 October 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 24 April 2015
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 October 2015
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 November 2013
End Date For Period Covered By Report 30 October 2015
Annual Accounts 16 July 2013
End Date For Period Covered By Report 31 October 2012
Date Approval Accounts 16 July 2013
Annual Accounts 14 July 2016
End Date For Period Covered By Report 30 October 2015
Date Approval Accounts 14 July 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts data made up to 30th October 2018 (AA)
filed on: 25th, July 2019
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2013 - 2012

Name:

Michael J. Emery & Co Limited

Address:

22 St John Street

Post code:

MK16 8HJ

City / Town:

Newport Pagnell

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
19
Company Age

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