Company number 05308363
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ASPEN DEVELOPMENT ASSOCIATES LIMITED are www.aspendevelopmentassociates.co.uk, and www.aspen-development-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Aspen Development Associates Limited is a Private Limited Company.
The company registration number is 05308363. Aspen Development Associates Limited has been working since 08 December 2004.
The present status of the company is Active. The registered address of Aspen Development Associates Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. The company`s financial liabilities are £31.04k. It is £30.94k against last year. And the total assets are £56.17k, which is £41.76k against last year. DUNCAN, James Fraser is a Secretary of the company. DUNCAN, James Fraser is a Director of the company. Secretary PARKER, Karen has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director RUSSELL, Susanna Lee has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
aspen development associates Key Finiance
LIABILITIES
£31.04k
+31254%
CASH
n/a
TOTAL ASSETS
£56.17k
+289%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PARKER, Karen
Resigned: 10 June 2009
Appointed Date: 03 February 2005
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004
Persons With Significant Control
Mr James Duncan
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ASPEN DEVELOPMENT ASSOCIATES LIMITED Events
04 May 2017
Total exemption full accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
06 Jan 2016
Termination of appointment of Susanna Lee Russell as a director on 21 September 2015
...
... and 33 more events
02 Mar 2005
New director appointed
02 Mar 2005
New secretary appointed
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation