About

Registered Number: 05359724
Date of Incorporation: 09/02/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: The Forge, Langham, Colchester, Essex, CO4 5PX

 

Having been setup in 2005, Asperula Ltd have registered office in Essex, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. The current directors of Asperula Ltd are listed as Rouse, Carl, Hibbins, Simon, Esq in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUSE, Carl 01 November 2006 - 1
HIBBINS, Simon, Esq 01 November 2006 17 June 2008 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 04 November 2019
AA - Annual Accounts 30 October 2019
CS01 - N/A 11 October 2019
AA - Annual Accounts 07 November 2018
CS01 - N/A 08 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 11 October 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 14 October 2016
AA - Annual Accounts 06 December 2015
AR01 - Annual Return 06 October 2015
AA - Annual Accounts 04 December 2014
AR01 - Annual Return 31 August 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 28 August 2012
SH01 - Return of Allotment of shares 21 December 2011
AA - Annual Accounts 28 November 2011
AR01 - Annual Return 30 August 2011
SH01 - Return of Allotment of shares 30 November 2010
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 20 September 2009
288c - Notice of change of directors or secretaries or in their particulars 20 September 2009
288c - Notice of change of directors or secretaries or in their particulars 19 September 2009
AA - Annual Accounts 28 December 2008
363a - Annual Return 19 November 2008
288b - Notice of resignation of directors or secretaries 20 June 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
288a - Notice of appointment of directors or secretaries 27 November 2006
363a - Annual Return 27 March 2006
395 - Particulars of a mortgage or charge 08 March 2005
NEWINC - New incorporation documents 09 February 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 28 February 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.