Founded in 2004, Aspen Medical 2005 Ltd are based in Isleworth in Middlesex, it's status in the Companies House registry is set to "Active". The current directors of the company are listed as Walker, Andrew David, Walker, Andrew David, Walker, Raymond David, Walker, Raymond David, Keys, Glenn in the Companies House registry. Currently we aren't aware of the number of employees at the Aspen Medical 2005 Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Andrew David | 01 August 2005 | - | 1 |
KEYS, Glenn | 27 April 2004 | 01 August 2005 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Andrew David | 26 April 2018 | - | 1 |
WALKER, Raymond David | 27 April 2014 | 26 April 2018 | 1 |
WALKER, Raymond David | 09 August 2006 | 27 April 2014 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 16 June 2020 | |
AA - Annual Accounts | 31 January 2020 | |
CS01 - N/A | 17 May 2019 | |
AA - Annual Accounts | 08 January 2019 | |
CS01 - N/A | 16 July 2018 | |
TM02 - Termination of appointment of secretary | 16 July 2018 | |
AP03 - Appointment of secretary | 10 July 2018 | |
AA - Annual Accounts | 17 January 2018 | |
CS01 - N/A | 08 May 2017 | |
AA - Annual Accounts | 31 January 2017 | |
AR01 - Annual Return | 01 June 2016 | |
CERTNM - Change of name certificate | 27 February 2016 | |
CONNOT - N/A | 27 February 2016 | |
AA - Annual Accounts | 31 January 2016 | |
AR01 - Annual Return | 22 July 2015 | |
AP03 - Appointment of secretary | 22 July 2015 | |
TM02 - Termination of appointment of secretary | 09 June 2015 | |
AA - Annual Accounts | 09 May 2014 | |
AR01 - Annual Return | 08 May 2014 | |
AA - Annual Accounts | 17 January 2014 | |
AR01 - Annual Return | 28 May 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 10 May 2012 | |
AA - Annual Accounts | 16 December 2011 | |
AR01 - Annual Return | 28 June 2011 | |
CH01 - Change of particulars for director | 28 June 2011 | |
CH03 - Change of particulars for secretary | 28 June 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
287 - Change in situation or address of Registered Office | 20 August 2009 | |
AA - Annual Accounts | 03 July 2009 | |
363a - Annual Return | 12 May 2009 | |
AA - Annual Accounts | 10 February 2009 | |
363s - Annual Return | 18 November 2008 | |
AA - Annual Accounts | 21 May 2008 | |
287 - Change in situation or address of Registered Office | 17 June 2007 | |
AA - Annual Accounts | 14 June 2007 | |
AA - Annual Accounts | 14 June 2007 | |
363a - Annual Return | 30 April 2007 | |
288a - Notice of appointment of directors or secretaries | 16 March 2007 | |
288b - Notice of resignation of directors or secretaries | 09 August 2006 | |
363a - Annual Return | 08 August 2006 | |
288a - Notice of appointment of directors or secretaries | 08 August 2006 | |
288b - Notice of resignation of directors or secretaries | 03 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
363s - Annual Return | 17 June 2005 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288b - Notice of resignation of directors or secretaries | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
NEWINC - New incorporation documents | 27 April 2004 |