Aspin Management Systems Ltd

About

Registered Number: 01856515
Date of Incorporation: 17/10/1984 (40 years and 6 months ago)
Company Status: Active
Registered Address: 3 Horsefair Mews, The Horsefair, Romsey, Hampshire, SO51 8JG

 

Having been setup in 1984, Aspin Management Systems Ltd has its registered office in Hampshire. There are 5 directors listed for this business in the Companies House registry. This business currently employs 21-50 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASPIN, Nathan John 01 October 2001 - 1
ASPIN, Toby Benedict Daniel 01 April 2010 - 1
ASPIN, Ann Margaret N/A 25 May 2006 1
PADBURY, Kevin Charles 01 October 2001 01 October 2015 1
Secretary Name Appointed Resigned Total Appointments
ASPIN, Toby Benedict Daniel 25 May 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 June 2020
CS01 - N/A 16 March 2020
CS01 - N/A 14 March 2019
AA - Annual Accounts 31 January 2019
CH01 - Change of particulars for director 23 November 2018
AA - Annual Accounts 14 March 2018
CS01 - N/A 01 March 2018
AA - Annual Accounts 27 June 2017
CH03 - Change of particulars for secretary 02 March 2017
CH01 - Change of particulars for director 02 March 2017
CS01 - N/A 02 March 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 14 March 2016
TM01 - Termination of appointment of director 14 March 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 03 March 2015
CH01 - Change of particulars for director 03 March 2015
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH01 - Change of particulars for director 03 March 2014
CH03 - Change of particulars for secretary 03 March 2014
AA - Annual Accounts 04 July 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 04 July 2012
AR01 - Annual Return 08 March 2012
CH01 - Change of particulars for director 08 March 2012
CH03 - Change of particulars for secretary 07 March 2012
AA - Annual Accounts 17 June 2011
CH01 - Change of particulars for director 27 May 2011
AR01 - Annual Return 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH01 - Change of particulars for director 13 May 2011
CH03 - Change of particulars for secretary 13 May 2011
AA - Annual Accounts 24 June 2010
AP01 - Appointment of director 18 May 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 03 July 2008
363a - Annual Return 04 March 2008
AA - Annual Accounts 20 June 2007
363a - Annual Return 19 March 2007
288b - Notice of resignation of directors or secretaries 07 February 2007
288a - Notice of appointment of directors or secretaries 07 February 2007
AA - Annual Accounts 03 August 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 03 August 2005
363s - Annual Return 23 April 2005
287 - Change in situation or address of Registered Office 22 March 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 31 March 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 24 June 2002
363s - Annual Return 14 March 2002
288a - Notice of appointment of directors or secretaries 03 October 2001
288a - Notice of appointment of directors or secretaries 03 October 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 27 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 04 March 1999
AA - Annual Accounts 09 April 1998
363s - Annual Return 01 April 1998
363s - Annual Return 10 March 1997
AA - Annual Accounts 10 February 1997
363s - Annual Return 15 April 1996
AA - Annual Accounts 15 April 1996
395 - Particulars of a mortgage or charge 29 August 1995
AA - Annual Accounts 13 April 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 22 April 1994
363s - Annual Return 22 April 1994
AA - Annual Accounts 18 May 1993
363s - Annual Return 26 March 1993
RESOLUTIONS - N/A 07 April 1992
123 - Notice of increase in nominal capital 07 April 1992
AA - Annual Accounts 20 March 1992
363a - Annual Return 20 March 1992
AA - Annual Accounts 16 April 1991
363a - Annual Return 16 April 1991
363 - Annual Return 18 July 1990
AA - Annual Accounts 09 July 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 24 August 1989
288 - N/A 23 August 1989
288 - N/A 06 July 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
AA - Annual Accounts 22 January 1988
363 - Annual Return 22 January 1988
363 - Annual Return 22 January 1988
288 - N/A 07 September 1987
AA - Annual Accounts 21 March 1987

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 18 August 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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