About

Registered Number: 06440135
Date of Incorporation: 29/11/2007 (16 years and 4 months ago)
Company Status: Active
Registered Address: Barnby Hall Front Street, Barnby In The Willows, Newark, NG24 2SA

 

Aspen Assets Ltd was registered on 29 November 2007 and are based in Newark. The company does not have any directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 13 December 2019
CS01 - N/A 06 December 2019
AA - Annual Accounts 11 December 2018
CS01 - N/A 06 December 2018
MR01 - N/A 27 October 2018
AA - Annual Accounts 15 December 2017
CS01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC01 - N/A 04 December 2017
PSC07 - N/A 04 December 2017
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 April 2017
AP01 - Appointment of director 19 January 2017
CS01 - N/A 12 December 2016
AA - Annual Accounts 11 August 2016
SH01 - Return of Allotment of shares 17 May 2016
RESOLUTIONS - N/A 15 April 2016
AD01 - Change of registered office address 04 March 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 03 December 2015
TM01 - Termination of appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
MR04 - N/A 28 May 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 16 December 2014
AP01 - Appointment of director 13 February 2014
AP01 - Appointment of director 13 February 2014
AR01 - Annual Return 24 January 2014
TM01 - Termination of appointment of director 24 January 2014
AA - Annual Accounts 30 December 2013
AUD - Auditor's letter of resignation 17 June 2013
AD01 - Change of registered office address 23 May 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 11 December 2012
CH01 - Change of particulars for director 11 December 2012
CH01 - Change of particulars for director 11 December 2012
AA01 - Change of accounting reference date 28 May 2012
AD01 - Change of registered office address 28 May 2012
AA - Annual Accounts 21 March 2012
AR01 - Annual Return 20 December 2011
MG01 - Particulars of a mortgage or charge 09 June 2011
AP01 - Appointment of director 08 June 2011
AP01 - Appointment of director 08 June 2011
AD01 - Change of registered office address 08 June 2011
TM02 - Termination of appointment of secretary 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
TM01 - Termination of appointment of director 08 June 2011
CERTNM - Change of name certificate 07 June 2011
CONNOT - N/A 07 June 2011
MG01 - Particulars of a mortgage or charge 03 June 2011
RP04 - N/A 19 May 2011
AA - Annual Accounts 24 March 2011
AR01 - Annual Return 21 December 2010
AA01 - Change of accounting reference date 27 September 2010
AR01 - Annual Return 22 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 08 December 2008
225 - Change of Accounting Reference Date 04 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 24 January 2008
395 - Particulars of a mortgage or charge 23 January 2008
288a - Notice of appointment of directors or secretaries 29 December 2007
NEWINC - New incorporation documents 29 November 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 October 2018 Outstanding

N/A

Debenture 01 June 2011 Outstanding

N/A

Debenture 01 June 2011 Fully Satisfied

N/A

Deed of charge over deposit 18 January 2008 Outstanding

N/A

Debenture 18 January 2008 Outstanding

N/A

Legal charge 18 January 2008 Outstanding

N/A

Debenture 18 January 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.