About

Registered Number: 02122735
Date of Incorporation: 14/04/1987 (37 years ago)
Company Status: Active
Registered Address: Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire, SK12 1ND

 

Founded in 1987, A.E. Aspinall Ltd are based in Poynton, Cheshire, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are listed as Aspinall, Edward Alexander Gifford, Aspinall, Edward Alexander Gifford, Titley, Kate Mary Babington.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPINALL, Edward Alexander Gifford 21 June 2004 - 1
TITLEY, Kate Mary Babington 16 December 2009 - 1
Secretary Name Appointed Resigned Total Appointments
ASPINALL, Edward Alexander Gifford 19 September 2009 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 11 August 2020
DS01 - Striking off application by a company 29 July 2020
RESOLUTIONS - N/A 23 July 2020
SH19 - Statement of capital 23 July 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 July 2020
CAP-SS - N/A 23 July 2020
TM01 - Termination of appointment of director 14 July 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 26 October 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 01 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 27 October 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 20 February 2013
AR01 - Annual Return 06 November 2012
CH01 - Change of particulars for director 06 November 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 17 January 2011
AR01 - Annual Return 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH01 - Change of particulars for director 02 December 2010
CH03 - Change of particulars for secretary 02 December 2010
AA - Annual Accounts 18 January 2010
AP01 - Appointment of director 16 December 2009
AP01 - Appointment of director 16 December 2009
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
TM01 - Termination of appointment of director 05 November 2009
AP03 - Appointment of secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
TM02 - Termination of appointment of secretary 05 November 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 18 March 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 06 March 2007
363a - Annual Return 03 November 2006
AA - Annual Accounts 11 January 2006
363a - Annual Return 28 October 2005
AA - Annual Accounts 25 February 2005
363s - Annual Return 30 October 2004
287 - Change in situation or address of Registered Office 02 August 2004
288a - Notice of appointment of directors or secretaries 22 July 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 30 October 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 29 November 2002
AA - Annual Accounts 13 March 2002
363s - Annual Return 02 November 2001
288a - Notice of appointment of directors or secretaries 04 October 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AA - Annual Accounts 29 December 2000
363s - Annual Return 28 November 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 20 October 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 17 November 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 12 November 1996
363s - Annual Return 04 November 1996
AA - Annual Accounts 20 November 1995
AA - Annual Accounts 10 January 1995
363s - Annual Return 03 November 1994
AUD - Auditor's letter of resignation 14 March 1994
386 - Notice of passing of resolution removing an auditor 14 March 1994
AA - Annual Accounts 16 December 1993
363s - Annual Return 16 December 1993
363s - Annual Return 01 December 1992
AA - Annual Accounts 18 November 1992
AA - Annual Accounts 03 December 1991
363b - Annual Return 03 December 1991
363a - Annual Return 26 March 1991
AA - Annual Accounts 14 March 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
SA - Shares agreement 21 July 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 16 January 1989
AA - Annual Accounts 24 October 1988
363 - Annual Return 24 October 1988
PUC 3 - N/A 19 January 1988
CERTNM - Change of name certificate 14 January 1988
123 - Notice of increase in nominal capital 16 December 1987
288 - N/A 23 July 1987
287 - Change in situation or address of Registered Office 23 July 1987
CERTNM - Change of name certificate 10 July 1987
CERTINC - N/A 14 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.