ASPONE LIMITED
LONDON MAWLAW 650 LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 05321620
Status Active
Incorporation Date 29 December 2004
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 December 2016 with updates; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 14,398 . The most likely internet sites of ASPONE LIMITED are www.aspone.co.uk, and www.aspone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspone Limited is a Private Limited Company. The company registration number is 05321620. Aspone Limited has been working since 29 December 2004. The present status of the company is Active. The registered address of Aspone Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . HUGHES, Arthur Mcquade is a Director of the company. KELLY, Julian Robert is a Director of the company. MCGRATH, Patrick John is a Director of the company. Secretary COLLIS, Sarah Ann has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director COLLIS, Sarah Ann has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HUGHES, Arthur Mcquade
Appointed Date: 11 April 2005
73 years old
Director
KELLY, Julian Robert
Appointed Date: 01 February 2010
54 years old
Director
MCGRATH, Patrick John
Appointed Date: 11 April 2005
64 years old

Resigned Directors

Secretary
COLLIS, Sarah Ann
Resigned: 03 September 2011
Appointed Date: 11 April 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 11 April 2005
Appointed Date: 29 December 2004
Director
COLLIS, Sarah Ann
Resigned: 13 September 2011
Appointed Date: 11 April 2005
64 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 11 April 2005
Appointed Date: 29 December 2004

Persons With Significant Control

Ekwienox Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ASPONE LIMITED Events

11 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
22 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 14,398
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Director's details changed for Patrick John Mcgrath on 12 August 2015
...
... and 56 more events
21 Apr 2005
Registered office changed on 21/04/05 from: 20 black friars lane london EC4V 6HD
21 Apr 2005
Accounting reference date extended from 31/12/05 to 31/03/06
21 Apr 2005
Ad 11/04/05--------- £ si 99@1=99 £ ic 1/100
11 Apr 2005
Company name changed mawlaw 650 LIMITED\certificate issued on 11/04/05
29 Dec 2004
Incorporation

ASPONE LIMITED Charges

1 October 2014
Charge code 0532 1620 0003
Delivered: 16 October 2014
Status: Satisfied on 11 August 2015
Persons entitled: Earthport PLC
Description: Contains fixed charge…
18 December 2013
Charge code 0532 1620 0002
Delivered: 24 December 2013
Status: Outstanding
Persons entitled: Ekwienox Limited
Description: Intellectual property: the company's present and future…
8 April 2010
Debenture
Delivered: 13 April 2010
Status: Satisfied on 2 January 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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