About

Registered Number: 01620274
Date of Incorporation: 05/03/1982 (42 years and 1 month ago)
Company Status: Active
Registered Address: 11 Coldstream Terrace, Cardiff, CF11 6LJ

 

Based in the United Kingdom, A.S.P. Properties Ltd was registered on 05 March 1982, it's status at Companies House is "Active". A.S.P. Properties Ltd has 7 directors. We do not know the number of employees at A.S.P. Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKSOY, Revan 25 August 2019 - 1
BILGE, Eren Zeki 18 June 2018 - 1
HOPKINS, Alexander Neilson N/A 27 September 2005 1
HOPKINS, Claire 14 November 2017 18 June 2018 1
HOPKINS, Stephen Alexander N/A 18 June 2018 1
Secretary Name Appointed Resigned Total Appointments
HOPKINS, Claire 01 June 2015 18 June 2018 1
HOPKINS, Janet 23 February 2006 15 July 2007 1

Filing History

Document Type Date
CH01 - Change of particulars for director 29 June 2020
AA - Annual Accounts 28 June 2020
AA01 - Change of accounting reference date 28 February 2020
CS01 - N/A 25 September 2019
AP01 - Appointment of director 25 September 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 12 September 2018
PSC07 - N/A 10 July 2018
PSC02 - N/A 10 July 2018
AP01 - Appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM01 - Termination of appointment of director 10 July 2018
TM02 - Termination of appointment of secretary 10 July 2018
AA - Annual Accounts 28 February 2018
AP01 - Appointment of director 15 November 2017
CS01 - N/A 30 September 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 15 September 2015
AP03 - Appointment of secretary 15 September 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 02 September 2014
AA - Annual Accounts 31 March 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 27 February 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 31 March 2010
AR01 - Annual Return 06 October 2009
AA - Annual Accounts 01 July 2009
363a - Annual Return 23 September 2008
288c - Notice of change of directors or secretaries or in their particulars 23 September 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 09 October 2007
288c - Notice of change of directors or secretaries or in their particulars 09 October 2007
288b - Notice of resignation of directors or secretaries 09 October 2007
AA - Annual Accounts 31 March 2007
363a - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
288b - Notice of resignation of directors or secretaries 19 September 2006
AA - Annual Accounts 15 March 2006
288a - Notice of appointment of directors or secretaries 15 March 2006
363a - Annual Return 21 October 2005
287 - Change in situation or address of Registered Office 21 October 2005
AA - Annual Accounts 07 July 2005
363s - Annual Return 06 September 2004
AA - Annual Accounts 03 April 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 03 September 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 18 September 2001
AA - Annual Accounts 04 April 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 21 September 1999
AA - Annual Accounts 05 February 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 07 May 1998
363s - Annual Return 24 September 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 04 April 1997
AA - Annual Accounts 13 February 1996
363s - Annual Return 13 October 1995
AA - Annual Accounts 26 June 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 01 August 1994
363s - Annual Return 02 November 1993
AA - Annual Accounts 17 September 1993
363s - Annual Return 07 May 1993
AA - Annual Accounts 06 April 1992
AA - Annual Accounts 26 September 1991
363b - Annual Return 02 September 1991
363a - Annual Return 30 May 1991
169 - Return by a company purchasing its own shares 04 October 1989
288 - N/A 28 September 1989
AA - Annual Accounts 20 September 1989
363 - Annual Return 20 September 1989
173 - Declaration in relation to the redemption or purchase of shares out of capital 24 August 1989
RESOLUTIONS - N/A 23 August 1989
RESOLUTIONS - N/A 23 August 1989
AA - Annual Accounts 22 August 1989
AA - Annual Accounts 12 September 1988
363 - Annual Return 12 September 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 18 February 1988
AA - Annual Accounts 25 June 1987
287 - Change in situation or address of Registered Office 25 June 1987
363 - Annual Return 25 June 1987
AA - Annual Accounts 13 August 1986
363 - Annual Return 13 August 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 13 March 1984 Outstanding

N/A

Mortgage 11 June 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.