Aspen Finance Limited in 14 Manchester Square LONDON

Aspen Finance Limited LONDON

Aspen Finance started in year 2002 as Private Limited Company with registration number 04346798. The Aspen Finance company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Milner House. Postal code: W1U 3PP. Since 2002-05-15 Aspen Finance Limited is no longer carrying the name Continental Shelf 220.

The company has one director. Geoffrey M., appointed on 25 September 2012. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Michael S.. There were no ex secretaries.

Aspen Finance Limited Address / Contact

Office Address	Milner House
Office Address2	14 Manchester Square
Town	London
Post code	W1U 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04346798
Date of Incorporation	Thu, 3rd Jan 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Geoffrey M.

Position: Director

Appointed: 25 September 2012

Limestar Investments Limited

Position: Corporate Secretary

Appointed: 28 June 2004

Resigned: 04 May 2022

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 May 2002

Resigned: 28 June 2004

Michael S.

Position: Director

Appointed: 14 May 2002

Resigned: 25 September 2012

Md Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 January 2002

Resigned: 17 May 2002

Md Directors Limited

Position: Corporate Nominee Director

Appointed: 03 January 2002

Resigned: 14 May 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Michael S. The abovementioned PSC has significiant influence or control over the company,.

Michael S.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Company previous names

Continental Shelf 220	May 15, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 5th, May 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-06-30 filed on: 5th, May 2023	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2021-06-30 filed on: 19th, July 2022	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2020-06-30 filed on: 8th, June 2021	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to 2019-06-30 filed on: 16th, June 2020	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to 2018-06-30 filed on: 25th, March 2019	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to 2017-06-30 filed on: 4th, April 2018	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2016-06-30 filed on: 4th, April 2017	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to 2015-06-30 filed on: 17th, February 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-03 filed on: 29th, January 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-29: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2014-06-30 filed on: 14th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-03 filed on: 26th, January 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-01-26: 10000.00 GBP	capital
AA	Group of companies' accounts made up to 2013-06-30 filed on: 4th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-03 filed on: 4th, February 2014	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2012-06-30 filed on: 2nd, April 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-03 filed on: 6th, February 2013	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to 2011-06-30 filed on: 27th, March 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-03 filed on: 8th, February 2012	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-03 filed on: 7th, February 2011	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2010-06-30 filed on: 4th, January 2011	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-03 filed on: 29th, January 2010	annual return	Free Download (4 pages)
AA01	Current accounting period extended from 2010-01-31 to 2010-06-30 filed on: 15th, January 2010	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-01-31 filed on: 9th, June 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-01-08 - Annual return with full member list filed on: 8th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-01-31 filed on: 3rd, November 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
363a	Period up to 2008-01-22 - Annual return with full member list filed on: 22nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-01-31 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-01-30 - Annual return with full member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2006-01-31 filed on: 20th, October 2006	accounts	Free Download (8 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-01-31 filed on: 1st, December 2005	accounts	Free Download (9 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (3 pages)
363s	Period up to 2005-02-10 - Annual return with full member list filed on: 10th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 30th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-01-31 filed on: 30th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 11th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-01-31 filed on: 11th, June 2004	accounts	Free Download (8 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2004-06-11 - Annual return with full member list filed on: 11th, June 2004	annual return	Free Download (5 pages)
363a	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-04-01 - Annual return with full member list filed on: 1st, April 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 4999 shares on 2002-12-18. Value of each share 1 £, total number of shares: 10000. filed on: 31st, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on 2002-12-18. Value of each share 1 £, total number of shares: 10000. filed on: 31st, December 2002	capital	Free Download (2 pages)
123	£ nc 1000/10000 17/05/02 filed on: 27th, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2002-05-17. Value of each share 1 £, total number of shares: 5001. filed on: 27th, May 2002	capital	Free Download (2 pages)
123	£ nc 1000/10000 17/05/02 filed on: 27th, May 2002	capital	Free Download (1 page)
88(2)R	Alloted 4999 shares on 2002-05-17. Value of each share 1 £, total number of shares: 5001. filed on: 27th, May 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, January 2002	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 3rd, January 2002	incorporation	Free Download (17 pages)