About

Registered Number: 06051908
Date of Incorporation: 15/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 80 Church Way, Weston Favell, Northampton, NN3 3BX

 

Aspen Brown Ltd was founded on 15 January 2007. We don't currently know the number of employees at this business. The current directors of this business are Johnson, Emma Elizabeth, Johnson, Richard James William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHNSON, Emma Elizabeth 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Emma Elizabeth Johnson/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Richard James William Johnson/
1972-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Emma Elizabeth Johnson/
1971-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 15 October 2019
CS01 - N/A 29 January 2019
AA - Annual Accounts 16 May 2018
CS01 - N/A 27 January 2018
PSC07 - N/A 23 November 2017
PSC01 - N/A 23 November 2017
AA - Annual Accounts 19 June 2017
CS01 - N/A 02 February 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 25 August 2016
RESOLUTIONS - N/A 23 May 2016
AR01 - Annual Return 09 February 2016
TM01 - Termination of appointment of director 15 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 20 November 2013
AR01 - Annual Return 01 February 2013
CERTNM - Change of name certificate 16 January 2013
CONNOT - N/A 16 January 2013
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 26 January 2010
AA - Annual Accounts 11 December 2009
363a - Annual Return 01 April 2009
225 - Change of Accounting Reference Date 26 March 2009
AA - Annual Accounts 17 November 2008
363a - Annual Return 20 September 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.