ASPENLANE LIMITED

Hellopages » City of London » City of London » EC1A 9DS

Company number 03490145
Status Active
Incorporation Date 8 January 1998
Company Type Private Limited Company
Address 57 WEST SMITHFIELD, LONDON, EC1A 9DS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ASPENLANE LIMITED are www.aspenlane.co.uk, and www.aspenlane.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspenlane Limited is a Private Limited Company. The company registration number is 03490145. Aspenlane Limited has been working since 08 January 1998. The present status of the company is Active. The registered address of Aspenlane Limited is 57 West Smithfield London Ec1a 9ds. The company`s financial liabilities are £113.64k. It is £-325.58k against last year. The cash in hand is £35.45k. It is £32.12k against last year. And the total assets are £916.27k, which is £-314.03k against last year. LABEYRIE, Pierre Vincent Francois Xavier is a Secretary of the company. AUSSIGNAC, Pascal Christian Alain is a Director of the company. LABEYRIE, Pierre Vincent Francois Xavier is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAHINDEN, Vincent Jean Chrisophe has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Activities of head offices".


aspenlane Key Finiance

LIABILITIES £113.64k
-75%
CASH £35.45k
+965%
TOTAL ASSETS £916.27k
-26%
All Financial Figures

Current Directors

Secretary
LABEYRIE, Pierre Vincent Francois Xavier
Appointed Date: 22 January 1998

Director
AUSSIGNAC, Pascal Christian Alain
Appointed Date: 01 September 1999
58 years old

Director
LABEYRIE, Pierre Vincent Francois Xavier
Appointed Date: 22 January 1998
63 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 22 January 1998
Appointed Date: 08 January 1998

Director
DAHINDEN, Vincent Jean Chrisophe
Resigned: 17 January 2005
Appointed Date: 22 January 1998
62 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 22 January 1998
Appointed Date: 08 January 1998

Persons With Significant Control

Mr Pierre Vincent Francois Xavier Labeyrie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPENLANE LIMITED Events

11 May 2017
Total exemption small company accounts made up to 30 September 2016
10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 158

08 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
09 Feb 1998
New director appointed
09 Feb 1998
Secretary resigned
09 Feb 1998
Director resigned
25 Jan 1998
Registered office changed on 25/01/98 from: 120 east road london N1 6AA
08 Jan 1998
Incorporation

ASPENLANE LIMITED Charges

3 July 2000
Mortgage debenture
Delivered: 11 July 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…