ASPEN ELECTRONICS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1DL

Company number 01166826
Status Active
Incorporation Date 16 April 1974
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, ENGLAND, WD17 1DL
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 30 June 2015. The most likely internet sites of ASPEN ELECTRONICS LIMITED are www.aspenelectronics.co.uk, and www.aspen-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and six months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspen Electronics Limited is a Private Limited Company. The company registration number is 01166826. Aspen Electronics Limited has been working since 16 April 1974. The present status of the company is Active. The registered address of Aspen Electronics Limited is Egale 1 80 St Albans Road Watford Herts England Wd17 1dl. . COX, Peter Ross is a Secretary of the company. JOHNSON, Robert Anthony is a Director of the company. VENNING, Howard Charles is a Director of the company. Secretary VENNING, Howard Charles has been resigned. Director EVANS, Martin has been resigned. Director JOHNSON, Philip Anthony has been resigned. Director SMITH, Rodney John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
COX, Peter Ross
Appointed Date: 01 July 1997

Director
JOHNSON, Robert Anthony
Appointed Date: 13 December 2004
51 years old

Director

Resigned Directors

Secretary
VENNING, Howard Charles
Resigned: 01 July 1997

Director
EVANS, Martin
Resigned: 26 October 2000
Appointed Date: 01 September 1994
66 years old

Director
JOHNSON, Philip Anthony
Resigned: 28 February 2005
85 years old

Director
SMITH, Rodney John
Resigned: 30 June 1999
86 years old

Persons With Significant Control

Mr Howard Charles Venning
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ASPEN ELECTRONICS LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
27 Jan 2017
Confirmation statement made on 11 December 2016 with updates
25 Feb 2016
Accounts for a small company made up to 30 June 2015
12 Feb 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 500,100

21 Aug 2015
Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015
...
... and 116 more events
06 Feb 1987
Accounts for a medium company made up to 30 June 1986

15 Apr 1985
Articles of association
28 May 1974
Company name changed\certificate issued on 28/05/74
16 Apr 1974
Certificate of incorporation
16 Apr 1974
Incorporation

ASPEN ELECTRONICS LIMITED Charges

4 March 2003
Mortgage debenture
Delivered: 11 March 2003
Status: Satisfied on 27 September 2005
Persons entitled: Philip Anthony Johnson
Description: A specific equitable charge over all freehold and leasehold…
8 October 1993
Mortgage debenture
Delivered: 19 October 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 January 1976
Debenture
Delivered: 16 January 1976
Status: Satisfied on 11 June 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and goodwill all property and assets present…