ASP SOLUTIONS LTD
CROYDON ASP MULTIMEDIA LIMITED

Hellopages » Greater London » Croydon » CR0 0XT

Company number 03459973
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address NO 1 CROYDON, 12-16 ADDISCOMBE ROAD, CROYDON, SURREY, CR0 0XT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 63110 - Data processing, hosting and related activities, 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 034599730003, created on 6 March 2017; Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ASP SOLUTIONS LTD are www.aspsolutions.co.uk, and www.asp-solutions.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-eight years and one months. Asp Solutions Ltd is a Private Limited Company. The company registration number is 03459973. Asp Solutions Ltd has been working since 04 November 1997. The present status of the company is Active. The registered address of Asp Solutions Ltd is No 1 Croydon 12 16 Addiscombe Road Croydon Surrey Cr0 0xt. The company`s financial liabilities are £45k. It is £-410.72k against last year. And the total assets are £478.16k, which is £-115.58k against last year. COOLE, Arran John is a Secretary of the company. COOLE, Arran John is a Director of the company. SEBASTIANELLI, Stefano is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director ARNOLD, Philip has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Business and domestic software development".


asp solutions Key Finiance

LIABILITIES £45k
-91%
CASH n/a
TOTAL ASSETS £478.16k
-20%
All Financial Figures

Current Directors

Secretary
COOLE, Arran John
Appointed Date: 04 November 1997
Director
COOLE, Arran John
Appointed Date: 04 November 1997
56 years old
Director
SEBASTIANELLI, Stefano
Appointed Date: 04 November 1997
64 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997
Director
ARNOLD, Philip
Resigned: 28 March 2003
Appointed Date: 04 November 1997
59 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 04 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Mr Arran John Coole
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stefano Antonio Mario Sebastianelli
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASP SOLUTIONS LTD Events

08 Mar 2017
Registration of charge 034599730003, created on 6 March 2017
09 Dec 2016
Confirmation statement made on 4 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 180
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
14 Nov 1997
Secretary resigned
14 Nov 1997
New director appointed
14 Nov 1997
New director appointed
14 Nov 1997
New secretary appointed;new director appointed
04 Nov 1997
Incorporation

ASP SOLUTIONS LTD Charges

6 March 2017
Charge code 0345 9973 0003
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Archover Limited
Description: All intellectual property…
7 December 2015
Charge code 0345 9973 0002
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Archover LTD
Description: Contains floating charge…
20 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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