Company number 09384591
Status Active
Incorporation Date 12 January 2015
Company Type Private Limited Company
Address UIVERSAL SQUARE, BUILDING 2, 3RD FLOOR, DEVONSHIRE STREET NORTH, MANCHESTER, ENGLAND, M12 6JH
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ten events have happened. The last three records are Termination of appointment of Graham Edward Lake as a director on 19 April 2017; Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of ASPENHAWK LIMITED are www.aspenhawk.co.uk, and www.aspenhawk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Aspenhawk Limited is a Private Limited Company.
The company registration number is 09384591. Aspenhawk Limited has been working since 12 January 2015.
The present status of the company is Active. The registered address of Aspenhawk Limited is Uiversal Square Building 2 3rd Floor Devonshire Street North Manchester England M12 6jh. The company`s financial liabilities are £0.54k. It is £0.54k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £0.02k, which is £0.02k against last year. ALLEN, Carol is a Director of the company. EADES, Benjamin Graham is a Director of the company. Director LAKE, Graham Edward has been resigned. The company operates in "Management of real estate on a fee or contract basis".
aspenhawk Key Finiance
LIABILITIES
£0.54k
CASH
£0k
TOTAL ASSETS
£0.02k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Aneel Mussarat
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mrs Naeem Kauser
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
ASPENHAWK LIMITED Events
10 May 2017
Termination of appointment of Graham Edward Lake as a director on 19 April 2017
02 Feb 2017
Appointment of Mr Benjamin Graham Eades as a director on 1 February 2017
23 Jan 2017
Confirmation statement made on 12 January 2017 with updates
17 Nov 2016
Registration of charge 093845910002, created on 15 November 2016
17 Nov 2016
Registration of charge 093845910001, created on 15 November 2016
...
... and 0 more events
27 Oct 2016
Total exemption small company accounts made up to 31 March 2016
28 Jun 2016
Previous accounting period extended from 31 January 2016 to 31 March 2016
03 May 2016
Registered office address changed from M C R House, 341 Great Western Street Manchester Greater Manchester M14 4AL England to Uiversal Square, Building 2, 3rd Floor Devonshire Street North Manchester M12 6JH on 3 May 2016
03 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
12 Jan 2015
Incorporation
Statement of capital on 2015-01-12
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MODEL ARTICLES ‐
Model articles adopted
15 November 2016
Charge code 0938 4591 0002
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: GM906629 98 wilmslow road, rusholme, manchester, M14 5AL…
15 November 2016
Charge code 0938 4591 0001
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 98 wilmslow road, manchester, M14 5AL registered with…