About

Registered Number: 03459973
Date of Incorporation: 04/11/1997 (27 years and 5 months ago)
Company Status: Active
Registered Address: Amp House, 4th Floor, Dingwall Road, Croydon, CR0 2LX,

 

Having been setup in 1997, Asp Solutions Ltd are based in Croydon, it's status at Companies House is "Active". We don't currently know the number of employees at this company. Sebastianelli, Stefano, Arnold, Philip are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEBASTIANELLI, Stefano 04 November 1997 - 1
ARNOLD, Philip 04 November 1997 28 March 2003 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
MR04 - N/A 16 January 2020
MR04 - N/A 16 January 2020
AA - Annual Accounts 11 December 2019
CS01 - N/A 15 November 2019
AD01 - Change of registered office address 29 August 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 24 August 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 01 June 2017
MR01 - N/A 08 March 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 10 December 2015
MR01 - N/A 09 December 2015
AA - Annual Accounts 27 December 2014
AR01 - Annual Return 11 December 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 27 December 2013
CERTNM - Change of name certificate 03 September 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 01 December 2011
AR01 - Annual Return 03 February 2011
CH01 - Change of particulars for director 03 February 2011
CH01 - Change of particulars for director 03 February 2011
CH03 - Change of particulars for secretary 03 February 2011
AA - Annual Accounts 23 December 2010
AA - Annual Accounts 10 March 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 22 December 2009
CH03 - Change of particulars for secretary 22 December 2009
AD01 - Change of registered office address 11 December 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 January 2009
363s - Annual Return 29 August 2008
288c - Notice of change of directors or secretaries or in their particulars 29 August 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 04 April 2007
AA - Annual Accounts 31 January 2007
363s - Annual Return 11 January 2006
AA - Annual Accounts 27 September 2005
395 - Particulars of a mortgage or charge 22 September 2005
AA - Annual Accounts 03 February 2005
363s - Annual Return 17 January 2005
287 - Change in situation or address of Registered Office 07 January 2005
AA - Annual Accounts 10 March 2004
363s - Annual Return 12 December 2003
288b - Notice of resignation of directors or secretaries 05 June 2003
363s - Annual Return 17 January 2003
AA - Annual Accounts 02 January 2003
AA - Annual Accounts 13 February 2002
363s - Annual Return 31 October 2001
363s - Annual Return 20 November 2000
AA - Annual Accounts 17 October 2000
AA - Annual Accounts 09 March 2000
363s - Annual Return 07 December 1999
363s - Annual Return 13 May 1999
225 - Change of Accounting Reference Date 04 November 1998
287 - Change in situation or address of Registered Office 26 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288b - Notice of resignation of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
288a - Notice of appointment of directors or secretaries 14 November 1997
NEWINC - New incorporation documents 04 November 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 March 2017 Fully Satisfied

N/A

A registered charge 07 December 2015 Fully Satisfied

N/A

Debenture 20 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.