Aspen Recoveries Limited in LONDON

Aspen Recoveries Limited LONDON

Aspen Recoveries Limited was dissolved on 2022-10-25. Aspen Recoveries was a private limited company that was situated at 30 Fenchurch Street, London, EC3M 3BD. The company (formally formed on 2012-09-25) was run by 1 director and 1 secretary.
Director Christopher J. who was appointed on 09 September 2021.
Among the secretaries, we can name: Alexander K. appointed on 14 September 2021.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was sent on 2021-09-06 and last time the accounts were sent was on 31 December 2020. 2015-09-25 was the date of the latest annual return.

Aspen Recoveries Limited Address / Contact

Office Address	30 Fenchurch Street
Town	London
Post code	EC3M 3BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08228285
Date of Incorporation	Tue, 25th Sep 2012
Date of Dissolution	Tue, 25th Oct 2022
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	10 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 20th Sep 2022
Last confirmation statement dated	Mon, 6th Sep 2021

Company staff

Alexander K.

Position: Secretary

Appointed: 14 September 2021

Christopher J.

Position: Director

Appointed: 09 September 2021

Helen L.

Position: Director

Appointed: 17 April 2020

Resigned: 09 September 2021

Silvia M.

Position: Director

Appointed: 04 June 2019

Resigned: 31 March 2020

Helen L.

Position: Secretary

Appointed: 22 June 2016

Resigned: 14 September 2021

Lynn H.

Position: Director

Appointed: 02 October 2012

Resigned: 16 August 2019

Scott K.

Position: Director

Appointed: 25 September 2012

Resigned: 17 April 2020

Alastair M.

Position: Director

Appointed: 25 September 2012

Resigned: 05 February 2015

Sarah C.

Position: Secretary

Appointed: 25 September 2012

Resigned: 22 June 2016

Michael C.

Position: Director

Appointed: 25 September 2012

Resigned: 04 June 2019

People with significant control

Aspen (Uk) Holdings Limited

30 Fenchurch Street, London, EC3M 3BD, England

Legal authority	Uk
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	4785892
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, August 2022	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, July 2022	dissolution	Free Download (1 page)
TM02	Secretary appointment termination on 2021-09-14 filed on: 26th, October 2021	officers	Free Download (1 page)
AP03	On 2021-09-14 - new secretary appointed filed on: 26th, October 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2021-09-09 filed on: 9th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-09 filed on: 9th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-09-06 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-09-21 filed on: 23rd, September 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 22nd, September 2020	accounts	Free Download (15 pages)
AP01	New director was appointed on 2020-04-17 filed on: 22nd, April 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-04-17 filed on: 22nd, April 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: 2020-03-31 filed on: 3rd, April 2020	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-09-21 filed on: 23rd, September 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-08-16 filed on: 29th, August 2019	officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 23rd, July 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2019-06-04 filed on: 4th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-04 filed on: 4th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-09-21 filed on: 21st, September 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, July 2018	accounts	Free Download (17 pages)
AAMD	Amended full accounts data made up to 2016-12-31 filed on: 17th, October 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017-09-22 filed on: 22nd, September 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2016-09-23 filed on: 23rd, September 2016	confirmation statement	Free Download (5 pages)
AP03	On 2016-06-22 - new secretary appointed filed on: 22nd, June 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-06-22 filed on: 22nd, June 2016	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 21st, October 2015	auditors	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to 2015-09-25 with full list of members filed on: 29th, September 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-09-29: 1.00 GBP	capital
TM01	Director appointment termination date: 2015-02-05 filed on: 5th, February 2015	officers	Free Download (1 page)
AR01	Annual return made up to 2014-09-25 with full list of members filed on: 26th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, September 2014	accounts	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 19th, August 2014	resolution
AR01	Annual return made up to 2013-09-25 with full list of members filed on: 2nd, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-02: 1.00 GBP	capital
AP01	New director was appointed on 2013-09-30 filed on: 30th, September 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2013-09-30 to 2013-12-31 filed on: 30th, July 2013	accounts	Free Download (1 page)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-10-04 filed on: 4th, October 2012	officers	Free Download (2 pages)
AP03	On 2012-10-04 - new secretary appointed filed on: 4th, October 2012	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, September 2012	incorporation	Free Download (36 pages)

Aspen Recoveries Limited LONDON

Aspen Recoveries Limited Address / Contact

Company Information / Profile

Company staff

Alexander K.

Christopher J.

Helen L.

Silvia M.

Helen L.

Lynn H.

Scott K.

Alastair M.

Sarah C.

Michael C.

People with significant control

Company filings

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