A.A.S.P. SYSTEMS LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 01590130
Status Active
Incorporation Date 8 October 1981
Company Type Private Limited Company
Address 1ST FLOOR, GEORGE V PLACE, 4 THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Director's details changed for Mr Anthony Peter Ansell on 31 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of A.A.S.P. SYSTEMS LIMITED are www.aaspsystems.co.uk, and www.a-a-s-p-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and four months. A A S P Systems Limited is a Private Limited Company. The company registration number is 01590130. A A S P Systems Limited has been working since 08 October 1981. The present status of the company is Active. The registered address of A A S P Systems Limited is 1st Floor George V Place 4 Thames Avenue Windsor Berkshire Sl4 1qp. . CROSS, Anthony Stimson is a Secretary of the company. ANSELL, Anthony Peter is a Director of the company. JEPSON, Shaun Andrew is a Director of the company. Secretary ANSELL, Pamela Anne has been resigned. Secretary DELPLANQUE, Christine has been resigned. Secretary MCDONALD, Vlasta has been resigned. Secretary SWEETMAN, Sally Helen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CROSS, Anthony Stimson
Appointed Date: 10 March 2009
Director
ANSELL, Anthony Peter

78 years old
Director
JEPSON, Shaun Andrew

74 years old

Resigned Directors

Secretary
ANSELL, Pamela Anne
Resigned: 27 October 1998
Secretary
DELPLANQUE, Christine
Resigned: 10 March 2009
Appointed Date: 30 April 2008
Secretary
MCDONALD, Vlasta
Resigned: 30 April 2008
Appointed Date: 25 August 2006
Secretary
SWEETMAN, Sally Helen
Resigned: 25 August 2006
Appointed Date: 27 October 1998

Persons With Significant Control

Retail Computer Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

A.A.S.P. SYSTEMS LIMITED Events

22 Mar 2017
Confirmation statement made on 10 March 2017 with updates
14 Jan 2017
Director's details changed for Mr Anthony Peter Ansell on 31 December 2016
14 Oct 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
16 Mar 2016
Director's details changed for Mr Shaun Andrew Jepson on 10 March 2016
...
... and 93 more events
03 Dec 1986
Return made up to 31/10/86; full list of members
13 Aug 1986
Registered office changed on 13/08/86 from: 2 park lane slough berkshire
14 Jun 1986
Full accounts made up to 12 November 1984
03 May 1986
Full accounts made up to 12 November 1983
03 May 1986
Full accounts made up to 12 November 1982

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