Aspinwall & Company Limited in BRENTFORD

Aspinwall & Company Limited BRENTFORD

Aspinwall & Company started in year 1985 as Private Limited Company with registration number 01946101. The Aspinwall & Company company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Brentford at 27 Great West Road. Postal code: TW8 9BW.

At the moment there are 2 directors in the the company, namely Christopher W. and Patricia M.. In addition one secretary - Latoya S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Aspinwall & Company Limited Address / Contact

Office Address	27 Great West Road
Town	Brentford
Post code	TW8 9BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01946101
Date of Incorporation	Tue, 10th Sep 1985
Industry	Management consultancy activities other than financial management
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	39 years old
Account next due date	Sun, 31st Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Christopher W.

Position: Director

Appointed: 05 October 2023

Latoya S.

Position: Secretary

Appointed: 10 July 2023

Patricia M.

Position: Director

Appointed: 17 November 2020

Bradley A.

Position: Director

Appointed: 17 November 2020

Resigned: 03 October 2023

Victor J.

Position: Secretary

Appointed: 24 May 2019

Resigned: 10 July 2023

Brenda C.

Position: Director

Appointed: 26 April 2019

Resigned: 17 November 2020

David E.

Position: Director

Appointed: 05 September 2018

Resigned: 26 April 2019

Tejender C.

Position: Secretary

Appointed: 23 May 2018

Resigned: 26 April 2019

Jonathan S.

Position: Director

Appointed: 30 November 2016

Resigned: 26 April 2019

Michael N.

Position: Secretary

Appointed: 17 March 2015

Resigned: 23 May 2018

Leon P.

Position: Director

Appointed: 13 March 2015

Resigned: 05 December 2016

Peter M.

Position: Director

Appointed: 30 October 2009

Resigned: 30 May 2014

John P.

Position: Director

Appointed: 30 October 2009

Resigned: 18 December 2013

Craig W.

Position: Director

Appointed: 30 October 2009

Resigned: 21 March 2014

Gregory S.

Position: Director

Appointed: 30 October 2009

Resigned: 13 March 2015

Graeme D.

Position: Secretary

Appointed: 30 October 2009

Resigned: 22 May 2015

Timothy G.

Position: Director

Appointed: 30 June 2009

Resigned: 30 October 2009

Alison S.

Position: Secretary

Appointed: 28 February 2008

Resigned: 30 October 2009

Lee M.

Position: Director

Appointed: 12 February 2008

Resigned: 30 October 2009

Am Nominees Limited

Position: Corporate Director

Appointed: 01 February 2007

Resigned: 12 February 2008

Valerie M.

Position: Director

Appointed: 01 February 2007

Resigned: 24 April 2008

Claudia G.

Position: Secretary

Appointed: 01 February 2007

Resigned: 28 February 2008

Andrew S.

Position: Secretary

Appointed: 03 June 2003

Resigned: 01 February 2007

Andrew S.

Position: Director

Appointed: 03 June 2003

Resigned: 01 February 2007

Barry N.

Position: Director

Appointed: 16 April 2003

Resigned: 01 February 2007

Keith W.

Position: Secretary

Appointed: 12 March 2003

Resigned: 03 June 2003

David M.

Position: Director

Appointed: 22 October 1999

Resigned: 28 March 2003

Simon C.

Position: Director

Appointed: 01 May 1998

Resigned: 03 June 1999

Richard B.

Position: Secretary

Appointed: 08 January 1998

Resigned: 27 August 1999

John M.

Position: Director

Appointed: 24 February 1997

Resigned: 30 April 1998

Jeffrey I.

Position: Secretary

Appointed: 24 February 1997

Resigned: 12 March 2003

Jeffrey I.

Position: Director

Appointed: 24 February 1997

Resigned: 08 January 1998

Peter P.

Position: Director

Appointed: 17 June 1996

Resigned: 31 July 1997

Kwang S.

Position: Director

Appointed: 01 March 1996

Resigned: 15 June 1999

Anthony B.

Position: Director

Appointed: 01 September 1994

Resigned: 04 April 1996

Alan H.

Position: Secretary

Appointed: 21 April 1994

Resigned: 24 February 1997

Peter Y.

Position: Director

Appointed: 15 February 1993

Resigned: 28 June 2001

Glen A.

Position: Director

Appointed: 15 February 1993

Resigned: 27 March 1997

Mark L.

Position: Director

Appointed: 15 February 1993

Resigned: 24 February 1997

Anna B.

Position: Director

Appointed: 15 February 1993

Resigned: 30 June 1994

Barbara C.

Position: Director

Appointed: 01 January 1993

Resigned: 24 February 1997

Charles L.

Position: Secretary

Appointed: 10 April 1991

Resigned: 21 April 1994

David M.

Position: Director

Appointed: 10 April 1991

Resigned: 14 December 1942

David D.

Position: Director

Appointed: 10 April 1991

Resigned: 24 February 1997

John L.

Position: Director

Appointed: 10 April 1991

Resigned: 24 February 1997

Rodney A.

Position: Director

Appointed: 10 April 1991

Resigned: 28 June 2001

Robert E.

Position: Director

Appointed: 10 April 1991

Resigned: 24 February 1997

Richard M.

Position: Director

Appointed: 10 April 1991

Resigned: 29 October 1992

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Enviros Limited from Brentford, England. This PSC is classified as "a limited liability 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.

Enviros Limited

27 Great West Road, Salford Quays, Brentford, TW8 9BW, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	3072541
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 11th, November 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-06-30 filed on: 11th, November 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2021-06-30 filed on: 1st, March 2022	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2020-06-30 filed on: 24th, September 2020	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 2019-06-30 filed on: 24th, September 2020	accounts	Free Download (13 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 26th, June 2019	accounts	Free Download (13 pages)
AA01	Current accounting period shortened from 2019-09-30 to 2019-06-30 filed on: 12th, June 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 21st, June 2018	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 14th, September 2017	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 18th, May 2016	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 22nd, June 2015	accounts	Free Download (9 pages)
AA01	Previous accounting period extended from 2014-06-30 to 2014-09-30 filed on: 2nd, December 2014	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2013-06-23 filed on: 15th, January 2014	accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2012-06-24 filed on: 18th, March 2013	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2011-06-26 filed on: 24th, February 2012	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2010-06-27 filed on: 28th, March 2011	accounts	Free Download (9 pages)
AA01	Current accounting period extended from 2009-12-31 to 2010-06-30 filed on: 11th, November 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 19th, October 2009	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 13th, November 2008	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 22nd, October 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 30th, October 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 14th, March 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, May 2004	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 3rd, November 2003	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 4th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, January 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 24th, January 2002	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, January 2001	accounts	Free Download (18 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 5th, January 2001	accounts	Free Download (18 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 11th, October 2000	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, February 2000	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 1st, February 2000	accounts	Free Download (21 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 27th, October 1999	accounts	Free Download (2 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, March 1999	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 17th, March 1999	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 12th, October 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 12th, October 1998	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, February 1998	accounts	Free Download (31 pages)
AA	Full group accounts made up to 1996-12-31 filed on: 4th, February 1998	accounts	Free Download (31 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 28th, October 1997	accounts	Free Download (2 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 11th, October 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-12-31 filed on: 11th, October 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 12th, October 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1994-12-31 filed on: 12th, October 1995	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1993-12-31 filed on: 13th, June 1994	accounts	Free Download
AA	Full group accounts made up to 1993-12-31 filed on: 13th, June 1994	accounts
AA	Full group accounts made up to 1992-12-31 filed on: 26th, May 1993	accounts	Free Download
AA	Full group accounts made up to 1992-12-31 filed on: 26th, May 1993	accounts
AA	Full group accounts made up to 1991-09-30 filed on: 13th, February 1992	accounts	Free Download
AA	Full group accounts made up to 1991-09-30 filed on: 13th, February 1992	accounts
AA	Full group accounts made up to 1990-09-30 filed on: 15th, January 1991	accounts	Free Download
AA	Full group accounts made up to 1990-09-30 filed on: 15th, January 1991	accounts
AA	Full group accounts made up to 1989-09-30 filed on: 12th, April 1990	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1989-09-30 filed on: 12th, April 1990	accounts	Free Download (18 pages)
AA	Full group accounts made up to 1988-09-30 filed on: 2nd, May 1989	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 2nd, May 1989	accounts	Free Download
AA	Full group accounts made up to 1987-09-30 filed on: 25th, May 1988	accounts	Free Download
AA	Full group accounts made up to 1987-09-30 filed on: 25th, May 1988	accounts
AA	Accounts made up to 1986-03-31 filed on: 16th, February 1988	accounts
AA	Accounts made up to 1986-03-31 filed on: 16th, February 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 8th, April 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 8th, April 1987	accounts

Aspinwall & Company Limited BRENTFORD

Aspinwall & Company Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Latoya S.

Patricia M.

Bradley A.

Victor J.

Brenda C.

David E.

Tejender C.

Jonathan S.

Michael N.

Leon P.

Peter M.

John P.

Craig W.

Gregory S.

Graeme D.

Timothy G.

Alison S.

Lee M.

Am Nominees Limited

Valerie M.

Claudia G.

Andrew S.

Andrew S.

Barry N.

Keith W.

David M.

Simon C.

Richard B.

John M.

Jeffrey I.

Jeffrey I.

Peter P.

Kwang S.

Anthony B.

Alan H.

Peter Y.

Glen A.

Mark L.

Anna B.

Barbara C.

Charles L.

David M.

David D.

John L.

Rodney A.

Robert E.

Richard M.

People with significant control

Company filings

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