ASPEN INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 02009376
Status Active
Incorporation Date 11 April 1986
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, UNITED KINGDOM, E1 8NN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from Niton House Priestley Way Crawley West Sussex RH10 9NT to 66 Prescot Street London E1 8NN on 26 September 2016; Confirmation statement made on 14 July 2016 with updates. The most likely internet sites of ASPEN INTERNATIONAL LIMITED are www.aspeninternational.co.uk, and www.aspen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen International Limited is a Private Limited Company. The company registration number is 02009376. Aspen International Limited has been working since 11 April 1986. The present status of the company is Active. The registered address of Aspen International Limited is 66 Prescot Street London United Kingdom E1 8nn. . DEVERSON, Anthony Francis is a Director of the company. DEVERSON, Charity Ann is a Director of the company. DEVERSON, Christine Anne is a Director of the company. DEVERSON LIGGINS, Phillipa Mary is a Director of the company. Secretary SPENCER, Pamela Anne has been resigned. Director ADAMS, Simon Richard has been resigned. Director SPENCER, Anthony John has been resigned. Director SPENCER, Pamela Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEVERSON, Anthony Francis
Appointed Date: 05 June 2013
74 years old

Director
DEVERSON, Charity Ann
Appointed Date: 05 June 2013
49 years old

Director
DEVERSON, Christine Anne
Appointed Date: 05 June 2013
76 years old

Director
DEVERSON LIGGINS, Phillipa Mary
Appointed Date: 05 June 2013
46 years old

Resigned Directors

Secretary
SPENCER, Pamela Anne
Resigned: 05 June 2013

Director
ADAMS, Simon Richard
Resigned: 05 June 2013
59 years old

Director
SPENCER, Anthony John
Resigned: 05 June 2013
78 years old

Director
SPENCER, Pamela Anne
Resigned: 05 June 2013
86 years old

Persons With Significant Control

The Niton 999 Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPEN INTERNATIONAL LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Registered office address changed from Niton House Priestley Way Crawley West Sussex RH10 9NT to 66 Prescot Street London E1 8NN on 26 September 2016
31 Aug 2016
Confirmation statement made on 14 July 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 2

...
... and 77 more events
25 Oct 1988
Accounts for a small company made up to 31 March 1988

12 Aug 1987
Full accounts made up to 31 March 1987

12 Aug 1987
Return made up to 30/06/87; full list of members

12 Mar 1987
Registered office changed on 12/03/87 from: 59 the hundred romsey hampshire SO51 8BZ

06 May 1986
Accounting reference date notified as 31/03

ASPEN INTERNATIONAL LIMITED Charges

15 July 1996
Debenture
Delivered: 18 July 1996
Status: Satisfied on 17 June 2013
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…