Aspen Electronics Ltd was setup in 1974, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The business has 5 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Philip Anthony | N/A | 28 February 2005 | 1 |
| JOHNSON, Robert Anthony | 13 December 2004 | 26 July 2018 | 1 |
| SMITH, Rodney John | N/A | 30 June 1999 | 1 |
| VENNING, Howard Charles | N/A | 26 July 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EDMONDS, Hugh Francis | 15 August 2018 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 August 2020 | |
| PARENT_ACC - N/A | 25 August 2020 | |
| AGREEMENT2 - N/A | 25 August 2020 | |
| GUARANTEE2 - N/A | 25 August 2020 | |
| AA01 - Change of accounting reference date | 19 February 2020 | |
| CS01 - N/A | 16 December 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| TM01 - Termination of appointment of director | 20 March 2019 | |
| CS01 - N/A | 19 December 2018 | |
| MR01 - N/A | 28 September 2018 | |
| AP03 - Appointment of secretary | 16 August 2018 | |
| AD01 - Change of registered office address | 31 July 2018 | |
| AA01 - Change of accounting reference date | 30 July 2018 | |
| PSC02 - N/A | 30 July 2018 | |
| PSC07 - N/A | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| TM01 - Termination of appointment of director | 30 July 2018 | |
| TM02 - Termination of appointment of secretary | 30 July 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| AP01 - Appointment of director | 30 July 2018 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| AA - Annual Accounts | 06 March 2018 | |
| CS01 - N/A | 22 December 2017 | |
| AA - Annual Accounts | 09 March 2017 | |
| CS01 - N/A | 27 January 2017 | |
| AA - Annual Accounts | 25 February 2016 | |
| AR01 - Annual Return | 12 February 2016 | |
| AD01 - Change of registered office address | 21 August 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 13 March 2014 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 06 March 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AR01 - Annual Return | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| CH03 - Change of particulars for secretary | 25 February 2010 | |
| CH01 - Change of particulars for director | 25 February 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 16 March 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| AA - Annual Accounts | 02 April 2008 | |
| 363a - Annual Return | 14 December 2007 | |
| AA - Annual Accounts | 12 March 2007 | |
| 363s - Annual Return | 08 January 2007 | |
| 287 - Change in situation or address of Registered Office | 09 August 2006 | |
| 363s - Annual Return | 28 February 2006 | |
| AA - Annual Accounts | 18 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| RESOLUTIONS - N/A | 06 July 2005 | |
| 123 - Notice of increase in nominal capital | 06 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 363s - Annual Return | 02 February 2005 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 169 - Return by a company purchasing its own shares | 19 March 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| RESOLUTIONS - N/A | 15 January 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 January 2003 | |
| 123 - Notice of increase in nominal capital | 15 January 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 January 2003 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 14 January 2003 | |
| 363s - Annual Return | 03 January 2003 | |
| AA - Annual Accounts | 11 December 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 363s - Annual Return | 04 March 2002 | |
| RESOLUTIONS - N/A | 04 December 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 04 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 December 2001 | |
| 287 - Change in situation or address of Registered Office | 06 March 2001 | |
| AA - Annual Accounts | 02 January 2001 | |
| 363s - Annual Return | 29 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2000 | |
| 363a - Annual Return | 13 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 January 2000 | |
| AA - Annual Accounts | 07 December 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| RESOLUTIONS - N/A | 09 November 1999 | |
| 123 - Notice of increase in nominal capital | 09 November 1999 | |
| RESOLUTIONS - N/A | 02 September 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 1999 | |
| RESOLUTIONS - N/A | 05 July 1999 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 July 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1999 | |
| AA - Annual Accounts | 10 March 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 25 July 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 1997 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 12 July 1997 | |
| AA - Annual Accounts | 02 January 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 22 January 1996 | |
| 363s - Annual Return | 15 December 1995 | |
| RESOLUTIONS - N/A | 29 March 1995 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 March 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 1995 | |
| RESOLUTIONS - N/A | 22 January 1995 | |
| 363s - Annual Return | 20 December 1994 | |
| AA - Annual Accounts | 08 December 1994 | |
| 288 - N/A | 18 October 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 11 June 1994 | |
| AA - Annual Accounts | 05 April 1994 | |
| 363s - Annual Return | 08 March 1994 | |
| 395 - Particulars of a mortgage or charge | 19 October 1993 | |
| AA - Annual Accounts | 26 April 1993 | |
| 363s - Annual Return | 01 March 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 April 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 April 1992 | |
| AA - Annual Accounts | 03 January 1992 | |
| 363b - Annual Return | 18 December 1991 | |
| 288 - N/A | 02 October 1991 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 April 1991 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 16 April 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363a - Annual Return | 22 January 1991 | |
| 363 - Annual Return | 04 April 1990 | |
| AA - Annual Accounts | 04 April 1990 | |
| 288 - N/A | 01 August 1989 | |
| AA - Annual Accounts | 18 January 1989 | |
| 363 - Annual Return | 18 January 1989 | |
| 288 - N/A | 22 November 1988 | |
| RESOLUTIONS - N/A | 11 May 1988 | |
| RESOLUTIONS - N/A | 11 May 1988 | |
| RESOLUTIONS - N/A | 11 May 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 May 1988 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 11 May 1988 | |
| 123 - Notice of increase in nominal capital | 11 May 1988 | |
| AA - Annual Accounts | 24 January 1988 | |
| 363 - Annual Return | 02 December 1987 | |
| AA - Annual Accounts | 06 February 1987 | |
| MISC - Miscellaneous document | 15 April 1985 | |
| CERTNM - Change of name certificate | 28 May 1974 | |
| MISC - Miscellaneous document | 16 April 1974 | |
| NEWINC - New incorporation documents | 16 April 1974 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 September 2018 | Outstanding |
N/A |
| Mortgage debenture | 04 March 2003 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 October 1993 | Outstanding |
N/A |
| Debenture | 12 January 1976 | Fully Satisfied |
N/A |
