Company number 06107365
Status Active
Incorporation Date 15 February 2007
Company Type Private Limited Company
Address TUDELEY HALL HARTLAKE ROAD, TUDELEY, TONBRIDGE, KENT, TN11 0PQ
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
GBP 15,000
. The most likely internet sites of ASPICORN LIMITED are www.aspicorn.co.uk, and www.aspicorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Frant Rail Station is 6.1 miles; to Sevenoaks Rail Station is 8.4 miles; to Bat & Ball Rail Station is 8.7 miles; to Crowborough Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspicorn Limited is a Private Limited Company.
The company registration number is 06107365. Aspicorn Limited has been working since 15 February 2007.
The present status of the company is Active. The registered address of Aspicorn Limited is Tudeley Hall Hartlake Road Tudeley Tonbridge Kent Tn11 0pq. . DE VRIJ, Annabel is a Secretary of the company. DE VRIJ, Annabel is a Director of the company. LEGG, Virginia is a Director of the company. PINO, Louisa Elizabeth is a Director of the company. Secretary PINO, Louisa Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of open-ended investment companies".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2007
Appointed Date: 15 February 2007
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2007
Appointed Date: 15 February 2007
Persons With Significant Control
Ms Annabel De Vrij
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Virginia Legg
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Louisa Pino
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASPICORN LIMITED Events
07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
03 Nov 2016
Total exemption full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
14 Mar 2016
Director's details changed for Miss Virginia Legg on 1 December 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
12 Mar 2007
New director appointed
12 Mar 2007
New secretary appointed;new director appointed
12 Mar 2007
Secretary resigned
05 Mar 2007
Registered office changed on 05/03/07 from: 6-8 underwood street london N1 7JQ
15 Feb 2007
Incorporation