ASPENWAY LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RA
Company number 02877918
Status Active
Incorporation Date 6 December 1993
Company Type Private Limited Company
Address ASPEN HOUSE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 100 . The most likely internet sites of ASPENWAY LIMITED are www.aspenway.co.uk, and www.aspenway.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty-two years and two months. Aspenway Limited is a Private Limited Company. The company registration number is 02877918. Aspenway Limited has been working since 06 December 1993. The present status of the company is Active. The registered address of Aspenway Limited is Aspen House Airport Service Road Portsmouth Hampshire Po3 5ra. The company`s financial liabilities are £6.49k. It is £-18.93k against last year. The cash in hand is £593.15k. It is £63.22k against last year. And the total assets are £959.63k, which is £51.39k against last year. BAKER, David is a Secretary of the company. BAKER, David William James is a Director of the company. BAKER, David is a Director of the company. BAKER, Gaynor Suzanne is a Director of the company. BREEN, Hayley Gaynor is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director ALDRIDGE, Peter Miles has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


aspenway Key Finiance

LIABILITIES £6.49k
-75%
CASH £593.15k
+11%
TOTAL ASSETS £959.63k
+5%
All Financial Figures

Current Directors

Secretary
BAKER, David
Appointed Date: 01 February 1994
Director
BAKER, David William James
Appointed Date: 01 January 2003
52 years old
Director
BAKER, David
Appointed Date: 01 February 1994
78 years old
Director
BAKER, Gaynor Suzanne
Appointed Date: 01 February 1994
77 years old
Director
BREEN, Hayley Gaynor
Appointed Date: 01 January 2003
56 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 01 February 1994
Appointed Date: 06 December 1993
Director
ALDRIDGE, Peter Miles
Resigned: 19 June 1998
Appointed Date: 01 February 1994
72 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 01 February 1994
Appointed Date: 06 December 1993
72 years old

Persons With Significant Control

Mr David William James Baker
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mr David Baker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Suzanne Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Hayley Gaynor Breen
Notified on: 6 April 2016
56 years old
Nature of control: Right to appoint and remove directors

ASPENWAY LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
26 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
...
... and 55 more events
02 Mar 1994
New director appointed
02 Mar 1994
New director appointed
02 Mar 1994
Director resigned;new director appointed
02 Mar 1994
Registered office changed on 02/03/94 from: 61 fairview avenue wigmore gillingham kent ME8 oqp
06 Dec 1993
Incorporation

ASPENWAY LIMITED Charges

30 March 2001
Debenture
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: David Baker and Gaynor Suzanne Baker
Description: Second legal mortgage/charge over aspen house airport…
7 August 1998
Legal charge
Delivered: 17 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Asser house airport service road portsmouth hampshire t/no…
24 July 1998
Debenture
Delivered: 3 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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