Aspen Worldwide Ltd in Henley Road MARLOW

Aspen Worldwide Ltd MARLOW

Aspen Worldwide started in year 2003 as Private Limited Company with registration number 04639841. The Aspen Worldwide company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Marlow at Marina Building Harleyford. Postal code: SL7 2SR. Since 2009/04/07 Aspen Worldwide Ltd is no longer carrying the name Aspen Emea.

There is a single director in the firm at the moment - Sara T., appointed on 17 January 2003. In addition, a secretary was appointed - Judith B., appointed on 1 April 2016. As of 29 April 2024, there were 2 ex secretaries - Connie W., Sarah B. and others listed below. There were no ex directors.

Aspen Worldwide Ltd Address / Contact

Office Address	Marina Building Harleyford
Office Address2	Henley Road
Town	Marlow
Post code	SL7 2SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04639841
Date of Incorporation	Fri, 17th Jan 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated	Tue, 17th Jan 2023

Company staff

Judith B.

Position: Secretary

Appointed: 01 April 2016

Sara T.

Position: Director

Appointed: 17 January 2003

Connie W.

Position: Secretary

Appointed: 15 July 2010

Resigned: 31 March 2016

Warren Street Registrars Limited

Position: Corporate Secretary

Appointed: 17 January 2003

Resigned: 17 January 2003

Warren Street Nominees Limited

Position: Corporate Director

Appointed: 17 January 2003

Resigned: 17 January 2003

Sarah B.

Position: Secretary

Appointed: 17 January 2003

Resigned: 14 July 2010

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we established, there is Sara T. This PSC and has 75,01-100% shares.

Sara T.

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

Company previous names

Aspen Emea	April 7, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	581 733	642 946

Balance Sheet
Cash Bank On Hand		466 532	561 221	124 337	451 994	554 023	675 534	804 565	559 632
Current Assets	1 198 068	937 067	1 036 701	1 056 432	1 096 133	1 403 654	1 447 514	1 233 226	912 989
Debtors	840 750	470 535	475 480	932 095	644 139	849 631	771 980	428 661	353 357
Net Assets Liabilities		642 946	644 179	559 024	660 268	804 315	604 941	382 974	262 578
Property Plant Equipment		34 897	31 851	30 068	36 820	34 352	29 134	44 918	43 835
Cash Bank In Hand	357 318	466 532
Net Assets Liabilities Including Pension Asset Liability	581 733	642 946
Tangible Fixed Assets	23 571	34 897

Reserves/Capital
Called Up Share Capital	200	200
Profit Loss Account Reserve	581 533	642 746
Shareholder Funds	581 733	642 946

Other
Accumulated Depreciation Impairment Property Plant Equipment		26 466	42 691	58 901	76 145	93 892	111 423	129 723	149 860
Average Number Employees During Period				15	15	15	14	13	12
Creditors		385 018	424 373	527 476	472 685	633 691	871 707	895 170	694 246
Fixed Assets	79 571	90 897	31 851	30 068	36 820	34 352	29 134	44 918	43 835
Increase From Depreciation Charge For Year Property Plant Equipment			16 225		17 244		17 531		20 137
Investments Fixed Assets	56 000	56 000
Net Current Assets Liabilities	502 162	552 049	612 328	528 956	623 448	769 963	575 807	338 056	218 743
Property Plant Equipment Gross Cost		61 363	74 542	88 969	112 965	128 244	140 557	174 641	193 695
Total Additions Including From Business Combinations Property Plant Equipment			13 179		23 996		12 313		19 054
Total Assets Less Current Liabilities	581 733	642 946	644 179	559 024	660 268	804 315	604 941	382 974	262 578
Creditors Due Within One Year	695 906	385 018
Number Shares Allotted		5 000
Par Value Share		0
Share Capital Allotted Called Up Paid	50	50
Tangible Fixed Assets Additions		19 893
Tangible Fixed Assets Cost Or Valuation	41 470	61 363
Tangible Fixed Assets Depreciation	17 899	26 466
Tangible Fixed Assets Depreciation Charged In Period		8 567

Company filings

Filing category

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 28th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/01/17 with full list of members filed on: 9th, February 2016	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/03/31 filed on: 7th, January 2016	accounts	Free Download (6 pages)
SH02	Sub-division of shares on 2015/10/05 filed on: 26th, November 2015	capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 26th, November 2015	resolution	Free Download
AR01	Annual return drawn up to 2015/01/17 with full list of members filed on: 5th, February 2015	annual return	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/02/05	capital
AA	Small-sized company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/17 with full list of members filed on: 28th, January 2014	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/17 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 21st, December 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/01/17 with full list of members filed on: 15th, February 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 2nd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/17 with full list of members filed on: 2nd, March 2011	annual return	Free Download (16 pages)
SH01	150.00 GBP is the capital in company's statement on 2010/01/25 filed on: 16th, September 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, September 2010	resolution
SH01	150.00 GBP is the capital in company's statement on 2010/01/25 filed on: 16th, September 2010	capital	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 2nd, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/01/17 with full list of members filed on: 4th, March 2010	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 31st, January 2010	accounts	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, April 2009	incorporation	Free Download (13 pages)
363a	Annual return up to 2009/02/02 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 19th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2007/03/31 filed on: 2nd, December 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/03/31 filed on: 24th, January 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/18 with shareholders record filed on: 18th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2005/03/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2004/03/31 filed on: 17th, November 2004	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, September 2004	resolution	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 1st, September 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 1st, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/02/12 with shareholders record filed on: 12th, February 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution
RESOLUTIONS	Resolution of election filed on: 11th, February 2004	resolution	Free Download
88(2)R	Alloted 99 shares on 2003/04/09. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/04/09. Value of each share 1 £, total number of shares: 100. filed on: 26th, April 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 17th, January 2003	incorporation	Free Download (17 pages)

Aspen Worldwide Ltd MARLOW

Aspen Worldwide Ltd Address / Contact

Company Information / Profile

Company staff

Judith B.

Sara T.

Connie W.

Warren Street Registrars Limited

Warren Street Nominees Limited

Sarah B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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