Aspen Capital Group Limited in Eton WINDSOR

Aspen Capital Group Limited WINDSOR

Aspen Capital Group started in year 2000 as Private Limited Company with registration number 04122428. The Aspen Capital Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Windsor at 79 High Street. Postal code: SL4 6AF. Since 2003/04/16 Aspen Capital Group Limited is no longer carrying the name Ashbourne Consolidated Group.

Currently there are 2 directors in the the firm, namely Stuart M. and Kent P.. In addition one secretary - Stuart M. - is with the company. Currently there is 1 former director listed by the firm - Warren M., who left the firm on 15 December 2011. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Aspen Capital Group Limited Address / Contact

Office Address	79 High Street
Office Address2	Eton
Town	Windsor
Post code	SL4 6AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04122428
Date of Incorporation	Mon, 11th Dec 2000
Industry	Activities of other holding companies n.e.c.
Industry	Activities of head offices
End of financial Year	31st March
Company age	24 years old
Account next due date	Tue, 31st Dec 2024 (236 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Stuart M.

Position: Secretary

Appointed: 30 November 2019

Stuart M.

Position: Director

Appointed: 16 August 2019

Kent P.

Position: Director

Appointed: 08 January 2001

Steven H.

Position: Secretary

Appointed: 11 November 2005

Resigned: 30 November 2019

Deborah J.

Position: Secretary

Appointed: 08 April 2003

Resigned: 31 January 2006

Steven H.

Position: Secretary

Appointed: 22 May 2002

Resigned: 08 April 2003

Colin F.

Position: Secretary

Appointed: 05 April 2001

Resigned: 22 May 2002

Warren M.

Position: Director

Appointed: 08 January 2001

Resigned: 15 December 2011

Michael R.

Position: Nominee Director

Appointed: 11 December 2000

Resigned: 08 January 2001

William W.

Position: Nominee Director

Appointed: 11 December 2000

Resigned: 08 January 2001

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2000

Resigned: 05 April 2001

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Kent P. The abovementioned PSC has 75,01-100% voting rights.

Kent P.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Ashbourne Consolidated Group	April 16, 2003
Ashbourne Kw1	May 18, 2001
Intercede 1661	January 5, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	965	1 109	132
Current Assets	59 122	59 266	58 289
Debtors	58 157	58 157	58 157
Other Debtors	58 157	58 157	58 157

Other
Accrued Liabilities	6 000	8 745	2 550
Amounts Owed To Group Undertakings	35 401	32 800	40 345
Average Number Employees During Period		1	1
Creditors	41 401	41 545	42 895
Net Current Assets Liabilities	17 721	17 721	15 394
Total Assets Less Current Liabilities	17 721	17 721	15 394

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, April 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, April 2023	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, April 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, April 2021	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, April 2020	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 31st, January 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 28th, December 2017	accounts	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/03/31 filed on: 21st, March 2017	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/03/31 filed on: 9th, February 2016	accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/11 filed on: 4th, January 2016	annual return	Free Download (4 pages)
SH01	600.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/03/31 filed on: 5th, January 2015	accounts	Free Download (31 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/11 filed on: 15th, December 2014	annual return	Free Download (4 pages)
SH01	600.00 GBP is the capital in company's statement on 2014/12/15	capital
AA	Group of companies' report and financial statements (accounts) made up to 2013/03/31 filed on: 6th, February 2014	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/11 filed on: 23rd, December 2013	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/03/31 filed on: 9th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/11 filed on: 12th, December 2012	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/03/31 filed on: 29th, March 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/11 filed on: 9th, January 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/11 filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/03/31 filed on: 4th, May 2010	accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/11 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/03/31 filed on: 4th, March 2009	accounts	Free Download (28 pages)
363a	Annual return drawn up to 2009/01/12 with complete member list filed on: 12th, January 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/03/31 filed on: 2nd, April 2008	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2008/03/17 with complete member list filed on: 17th, March 2008	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 22nd, February 2007	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/03/31 filed on: 22nd, February 2007	accounts	Free Download (29 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, August 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/03/31 filed on: 2nd, August 2006	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/19 with complete member list filed on: 19th, January 2006	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 20th, May 2005	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 3rd, May 2005	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/03/31 filed on: 3rd, May 2005	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/01/19	annual return
363s	Annual return drawn up to 2005/01/19 with complete member list filed on: 19th, January 2005	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 10th, February 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/03/31 filed on: 10th, February 2004	accounts	Free Download (27 pages)
363s	Annual return drawn up to 2004/01/08 with complete member list filed on: 8th, January 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to 2004/01/08 with complete member list filed on: 8th, January 2004	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 2nd, January 2003	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/03/31 filed on: 2nd, January 2003	accounts	Free Download (24 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2002/12/31 with complete member list filed on: 31st, December 2002	annual return	Free Download (13 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2002/01/14 with complete member list filed on: 14th, January 2002	annual return	Free Download (10 pages)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 12th, January 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 12th, January 2001	accounts	Free Download (1 page)

Aspen Capital Group Limited WINDSOR

Aspen Capital Group Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

Stuart M.

Kent P.

Steven H.

Deborah J.

Steven H.

Colin F.

Warren M.

Michael R.

William W.

Mitre Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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