Asp Ship Management Limited in Silverlink Business Park WALLSEND

Asp Ship Management Limited WALLSEND

Asp Ship Management started in year 1999 as Private Limited Company with registration number 03836217. The Asp Ship Management company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Wallsend at Unit 5. Postal code: NE28 9NX. Since July 12, 2005 Asp Ship Management Limited is no longer carrying the name Asp-seascot Shipmanagement.

At present there are 3 directors in the the company, namely Robert W., Adrian W. and David B.. In addition one secretary - Graham C. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Asp Ship Management Limited Address / Contact

Office Address	Unit 5
Office Address2	Silverlink Business Park
Town	Wallsend
Post code	NE28 9NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03836217
Date of Incorporation	Tue, 31st Aug 1999
Industry	Sea and coastal freight water transport
End of financial Year	30th June
Company age	25 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 23rd Dec 2023 (2023-12-23)
Last confirmation statement dated	Fri, 9th Dec 2022

Company staff

Graham C.

Position: Secretary

Appointed: 22 February 2012

Robert W.

Position: Director

Appointed: 05 October 2011

Adrian W.

Position: Director

Appointed: 03 October 2008

David B.

Position: Director

Appointed: 09 November 2004

Robert B.

Position: Director

Appointed: 15 March 2010

Resigned: 29 August 2018

Jing Y.

Position: Secretary

Appointed: 01 September 2009

Resigned: 22 February 2012

Christopher K.

Position: Director

Appointed: 04 May 2009

Resigned: 15 March 2010

Vincenzo L.

Position: Secretary

Appointed: 01 September 2008

Resigned: 01 September 2009

Anita S.

Position: Secretary

Appointed: 10 January 2008

Resigned: 01 September 2008

Carla I.

Position: Director

Appointed: 01 September 2007

Resigned: 06 April 2009

David S.

Position: Director

Appointed: 09 March 2007

Resigned: 07 September 2007

Matthew D.

Position: Director

Appointed: 02 March 2005

Resigned: 30 March 2007

Steven M.

Position: Secretary

Appointed: 30 September 2004

Resigned: 10 January 2008

David O.

Position: Secretary

Appointed: 10 January 2000

Resigned: 30 September 2004

Robert C.

Position: Director

Appointed: 10 January 2000

Resigned: 30 June 2005

Alistair B.

Position: Director

Appointed: 10 January 2000

Resigned: 28 April 2005

Pratap S.

Position: Director

Appointed: 08 December 1999

Resigned: 12 November 2008

John B.

Position: Director

Appointed: 08 December 1999

Resigned: 30 June 2007

Robert L.

Position: Director

Appointed: 08 December 1999

Resigned: 15 November 2001

Allan S.

Position: Director

Appointed: 31 August 1999

Resigned: 30 June 2005

Alistair B.

Position: Secretary

Appointed: 31 August 1999

Resigned: 10 January 2000

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we discovered, there is David B. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Pratap S. This PSC has significiant influence or control over the company,.

David B.

Notified on	7 December 2018
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pratap S.

Notified on	1 June 2016
Ceased on	7 December 2018
Nature of control:	significiant influence or control

Company previous names

Asp-seascot Shipmanagement	July 12, 2005

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to June 30, 2022 filed on: 2nd, February 2023	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2021 filed on: 11th, November 2021	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 3rd, December 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 12th, October 2019	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 1st, March 2019	accounts	Free Download (14 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 1st, November 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 1st, November 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2015 filed on: 21st, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 21, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2015 filed on: 12th, October 2015	accounts	Free Download (14 pages)
AA	Full accounts data made up to June 30, 2014 filed on: 27th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2014 filed on: 28th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on October 28, 2014: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2013 filed on: 22nd, November 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2013 filed on: 24th, October 2013	annual return	Free Download (7 pages)
SH01	Capital declared on October 24, 2013: 1000.00 GBP	capital
AA	Full accounts data made up to June 30, 2012 filed on: 21st, November 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2012 filed on: 24th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to June 30, 2011 filed on: 20th, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2011 filed on: 1st, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 4th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to August 31, 2010 filed on: 11th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return for the period up to September 28, 2009 filed on: 11th, November 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2009 filed on: 7th, August 2009	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2008 filed on: 16th, September 2008	accounts	Free Download (6 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2007 filed on: 10th, April 2008	accounts	Free Download (6 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
363a	Period up to October 23, 2007 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2006 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 4, 2006 - Annual return with full member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363s	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to October 27, 2005 (Director resigned)	annual return
363s	Period up to October 27, 2005 - Annual return with full member list filed on: 27th, October 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 28th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2004 filed on: 28th, October 2004	accounts	Free Download (6 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 19th, December 2003	accounts	Free Download (6 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
363s	Period up to November 18, 2003 - Annual return with full member list filed on: 18th, November 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 7th, November 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2002 filed on: 7th, November 2002	accounts	Free Download (6 pages)
363s	Period up to September 30, 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (8 pages)
363s	Period up to September 30, 2002 - Annual return with full member list filed on: 30th, September 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 5th, December 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 2001 filed on: 5th, December 2001	accounts	Free Download (5 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
363s	Period up to November 21, 2001 - Annual return with full member list filed on: 21st, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 21st, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2000 filed on: 21st, November 2000	accounts	Free Download (6 pages)
363s	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (8 pages)
363s	Period up to September 7, 2000 - Annual return with full member list filed on: 7th, September 2000	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 30th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 30/06/00 filed on: 30th, June 2000	accounts	Free Download (1 page)

Asp Ship Management Limited WALLSEND

Asp Ship Management Limited Address / Contact

Company Information / Profile

Company staff

Graham C.

Robert W.

Adrian W.

David B.

Robert B.

Jing Y.

Christopher K.

Vincenzo L.

Anita S.

Carla I.

David S.

Matthew D.

Steven M.

David O.

Robert C.

Alistair B.

Pratap S.

John B.

Robert L.

Allan S.

Alistair B.

People with significant control

Company previous names

Company filings

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