ASPEN MERCHANT SERVICES LTD
CHALFONT ST. GILES NXGEN UK LTD

Hellopages » Buckinghamshire » Chiltern » HP8 4QD

Company number 07121600
Status Active
Incorporation Date 11 January 2010
Company Type Private Limited Company
Address CHALFONT HOUSE, HIGH STREET, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4QD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Micro company accounts made up to 31 January 2016; Director's details changed for Mr Kenneth John Hansen on 14 June 2016. The most likely internet sites of ASPEN MERCHANT SERVICES LTD are www.aspenmerchantservices.co.uk, and www.aspen-merchant-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Aspen Merchant Services Ltd is a Private Limited Company. The company registration number is 07121600. Aspen Merchant Services Ltd has been working since 11 January 2010. The present status of the company is Active. The registered address of Aspen Merchant Services Ltd is Chalfont House High Street Chalfont St Giles Buckinghamshire Hp8 4qd. The company`s financial liabilities are £3.22k. It is £-0.54k against last year. And the total assets are £10.74k, which is £-0.26k against last year. MOODIE, Diana Louise is a Secretary of the company. HANSEN, Kenneth John is a Director of the company. Director CALTABIANO, Giuseppe Antonio Armando, Dr has been resigned. Director MAHER, John Terence has been resigned. Director NEWBY, Alun Thomas has been resigned. The company operates in "Other service activities n.e.c.".


aspen merchant services Key Finiance

LIABILITIES £3.22k
-15%
CASH n/a
TOTAL ASSETS £10.74k
-3%
All Financial Figures

Current Directors

Secretary
MOODIE, Diana Louise
Appointed Date: 01 February 2010
Director
HANSEN, Kenneth John
Appointed Date: 11 January 2010
76 years old

Resigned Directors

Director
CALTABIANO, Giuseppe Antonio Armando, Dr
Resigned: 04 October 2012
Appointed Date: 06 November 2010
64 years old
Director
MAHER, John Terence
Resigned: 01 February 2014
Appointed Date: 01 March 2012
75 years old
Director
NEWBY, Alun Thomas
Resigned: 10 June 2014
Appointed Date: 07 November 2012
74 years old

Persons With Significant Control

Mr Kenneth John Hansen
Notified on: 30 June 2016
76 years old
Nature of control: Has significant influence or control

ASPEN MERCHANT SERVICES LTD Events

11 Jan 2017
Confirmation statement made on 11 January 2017 with updates
04 Oct 2016
Micro company accounts made up to 31 January 2016
14 Jun 2016
Director's details changed for Mr Kenneth John Hansen on 14 June 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 80
29 Oct 2015
Micro company accounts made up to 31 January 2015
...
... and 16 more events
17 Feb 2011
Director's details changed for Mr Kenneth John Hansen on 11 January 2011
16 Feb 2011
Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 16 February 2011
02 Dec 2010
Appointment of Dr Giuseppe Antonio Armando Caltabiano as a director
25 Feb 2010
Appointment of Diana Louise Moodie as a secretary
11 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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