ASPLEN MANAGEMENT LIMITED
BUCKINGHAM

Hellopages » Buckinghamshire » Aylesbury Vale » MK18 1HD

Company number 03838815
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address CHANDOS HOUSE, SCHOOL LANE, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 1HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Second filing of Confirmation Statement dated 06/09/2016; Confirmation statement made on 6 September 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/11/2016. ANNOTATION Clarification a second filed CS01 (Shareholder Information and People with significant control) was registered on 22/11/2016. ; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ASPLEN MANAGEMENT LIMITED are www.asplenmanagement.co.uk, and www.asplen-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bicester North Rail Station is 9.5 miles; to Fenny Stratford Rail Station is 11.6 miles; to Kings Sutton Rail Station is 12.5 miles; to Oxford Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asplen Management Limited is a Private Limited Company. The company registration number is 03838815. Asplen Management Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Asplen Management Limited is Chandos House School Lane Buckingham Buckinghamshire Mk18 1hd. . CARVER, Andrew is a Secretary of the company. ASPLEN-TAYLOR, Mark Hilary Charles is a Director of the company. Secretary ASPLEN-TAYLOR, Karen Ann has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CARVER, Andrew
Appointed Date: 24 May 2016
Director
ASPLEN-TAYLOR, Mark Hilary Charles
Appointed Date: 06 September 1999
65 years old

Resigned Directors

Secretary
ASPLEN-TAYLOR, Karen Ann
Resigned: 23 May 2016
Appointed Date: 06 September 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Mark Asplen-Taylor
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASPLEN MANAGEMENT LIMITED Events

22 Nov 2016
Second filing of Confirmation Statement dated 06/09/2016
14 Sep 2016
Confirmation statement made on 6 September 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 03/11/2016.
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information and People with significant control) was registered on 22/11/2016.
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Director's details changed for Mark Hilary Charles Asplen-Taylor on 11 July 2016
24 May 2016
Appointment of Mr Andrew Carver as a secretary on 24 May 2016
...
... and 51 more events
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
15 Sep 1999
Secretary resigned
15 Sep 1999
Director resigned
06 Sep 1999
Incorporation

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