Founded in 2009, Aspen Retirement, classified under reg no. 06899970 is an active company. Currently registered at 27 Eldon Business Park NG9 6DZ, Nottingham the company has been in the business for 15 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.
At present there are 2 directors in the the company, namely James W. and Mark W.. In addition one secretary - Mark W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Neil H. who worked with the the company until 2 June 2009.
| Office Address | 27 Eldon Business Park |
| Office Address2 | Attenborough |
| Town | Nottingham |
| Post code | NG9 6DZ |
| Country of origin | United Kingdom |
| Registration Number | 06899970 |
| Date of Incorporation | Fri, 8th May 2009 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 15 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 22nd May 2024 (2024-05-22) |
| Last confirmation statement dated | Mon, 8th May 2023 |
Position: Director
Appointed: 24 July 2009
Position: Secretary
Appointed: 02 June 2009
Position: Director
Appointed: 02 June 2009
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Aspen Evo Holdings Limited from Nottingham, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Stepnell Developments Group Limited that put Rugby, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Stepnell Developments Group Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Aspen Evo Holdings Limited
27 Eldon Business Park, Attenborough, Nottingham, NG9 6DZ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13905791 |
| Notified on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stepnell Developments Group Limited
Stepnell House Lawford Road, Rugby, CV21 2UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13889208 |
| Notified on | 25 August 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stepnell Developments Group Limited
Stepnell House Lawford Road, Rugby, CV21 2UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13889208 |
| Notified on | 25 August 2022 |
| Ceased on | 31 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stepnell Developments Ltd
Stepnell House Lawford Road, Rugby, CV21 2UU, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 06776742 |
| Notified on | 6 April 2016 |
| Ceased on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 6th, January 2024 |
accounts | Free Download (8 pages) |
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