Aspen Maintenance & Engineering Limited BRACKNELL


Founded in 2016, Aspen Maintenance & Engineering, classified under reg no. 09967513 is an active company. Currently registered at Lexham House Forest Road RG42 4HP, Bracknell the company has been in the business for eight years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2023. Since March 29, 2017 Aspen Maintenance & Engineering Limited is no longer carrying the name Zh Marketing Services.

The company has one director. Susan R., appointed on 26 January 2016. There are currently no secretaries appointed. As of 29 March 2024, there were 2 ex directors - Steven R., Zaman H. and others listed below. There were no ex secretaries.

Aspen Maintenance & Engineering Limited Address / Contact

Office Address Lexham House Forest Road
Office Address2 Binfield
Town Bracknell
Post code RG42 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09967513
Date of Incorporation Mon, 25th Jan 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated Tue, 25th Apr 2023

Company staff

Susan R.

Position: Director

Appointed: 26 January 2016

Steven R.

Position: Director

Appointed: 26 January 2016

Resigned: 01 October 2023

Zaman H.

Position: Director

Appointed: 25 January 2016

Resigned: 26 January 2016

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we identified, there is Susan R. This PSC and has 25-50% shares. The second entity in the PSC register is Steven R. This PSC owns 25-50% shares and has 25-50% voting rights.

Susan R.

Notified on 1 January 2017
Nature of control: 25-50% shares

Steven R.

Notified on 1 January 2017
Ceased on 1 October 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Zh Marketing Services March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand221 712318 406495 083581 991704 034783 106
Current Assets221 712358 541553 233634 189749 435808 373
Debtors 40 13558 15052 19840 40120 267
Property Plant Equipment17 89111 08010 6569 3537 91017 951
Other Debtors   11 731431286
Total Inventories    5 0005 000
Other
Amount Specific Advance Or Credit Directors   11 5268382 942
Amount Specific Advance Or Credit Made In Period Directors   11 526  
Amount Specific Advance Or Credit Repaid In Period Directors    12 3642 104
Accrued Liabilities7251 6721 8131 745  
Accumulated Depreciation Impairment Property Plant Equipment9 7145 8297 96410 35112 45915 058
Average Number Employees During Period222222
Corporation Tax Payable26 79438 89546 63251 024  
Creditors51 03770 520147 27472 51264 20053 880
Disposals Decrease In Depreciation Impairment Property Plant Equipment 5 618    
Disposals Property Plant Equipment 12 842    
Increase From Depreciation Charge For Year Property Plant Equipment 1 7332 1352 3872 1082 599
Net Current Assets Liabilities170 675288 021405 959561 677685 235754 493
Number Shares Issued Fully Paid 100100100  
Other Creditors6 601  1 7453 5644 857
Other Taxation Social Security Payable 851 63 87660 31143 276
Par Value Share 111  
Prepayments 196908205  
Property Plant Equipment Gross Cost27 60516 90918 62019 70420 36933 009
Total Additions Including From Business Combinations Property Plant Equipment 2 1461 7111 08466512 640
Total Assets Less Current Liabilities188 566299 101416 615571 030693 145772 444
Trade Creditors Trade Payables1 58414 88222 9916 8913255 747
Trade Debtors Trade Receivables 33 18356 84240 46739 97019 981

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Cessation of a person with significant control October 1, 2023
filed on: 4th, December 2023
Free Download (1 page)

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