ASPEN WORLDWIDE LTD
MARLOW ASPEN EMEA LTD

Hellopages » Buckinghamshire » Wycombe » SL7 2SR

Company number 04639841
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address MARINA BUILDING HARLEYFORD, HENLEY ROAD, MARLOW, ENGLAND, SL7 2SR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 37 Warren Street London W1T 6AD to Marina Building Harleyford Henley Road Marlow SL7 2SR on 14 December 2016. The most likely internet sites of ASPEN WORLDWIDE LTD are www.aspenworldwide.co.uk, and www.aspen-worldwide.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and eleven months. Aspen Worldwide Ltd is a Private Limited Company. The company registration number is 04639841. Aspen Worldwide Ltd has been working since 17 January 2003. The present status of the company is Active. The registered address of Aspen Worldwide Ltd is Marina Building Harleyford Henley Road Marlow England Sl7 2sr. The company`s financial liabilities are £552.05k. It is £49.89k against last year. The cash in hand is £466.53k. It is £109.21k against last year. And the total assets are £937.07k, which is £-261k against last year. BALL, Judith Mary Anne is a Secretary of the company. THOMAS, Sara Dawn is a Director of the company. Secretary BROWNE, Sarah Louise has been resigned. Secretary WONG, Connie Yi Han has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


aspen worldwide Key Finiance

LIABILITIES £552.05k
+9%
CASH £466.53k
+30%
TOTAL ASSETS £937.07k
-22%
All Financial Figures

Current Directors

Secretary
BALL, Judith Mary Anne
Appointed Date: 01 April 2016
Director
THOMAS, Sara Dawn
Appointed Date: 17 January 2003
65 years old

Resigned Directors

Secretary
BROWNE, Sarah Louise
Resigned: 14 July 2010
Appointed Date: 17 January 2003
Secretary
WONG, Connie Yi Han
Resigned: 31 March 2016
Appointed Date: 15 July 2010
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
WARREN STREET NOMINEES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Ms Sara Dawn Thomas
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ASPEN WORLDWIDE LTD Events

23 Jan 2017
Confirmation statement made on 17 January 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2016
Registered office address changed from 37 Warren Street London W1T 6AD to Marina Building Harleyford Henley Road Marlow SL7 2SR on 14 December 2016
10 Oct 2016
S1096 Court Order to Rectify
01 Apr 2016
Termination of appointment of Connie Yi Han Wong as a secretary on 31 March 2016
...
... and 52 more events
16 Apr 2003
New director appointed
16 Apr 2003
New secretary appointed
16 Apr 2003
Secretary resigned
16 Apr 2003
Director resigned
17 Jan 2003
Incorporation

ASPEN WORLDWIDE LTD Charges

21 January 2011
Rent deposit
Delivered: 27 January 2011
Status: Outstanding
Persons entitled: Harleyford Properties Limited
Description: £4,211.49.
21 February 2006
Rent deposit deed
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: Harleyford Properties Limited
Description: The sum of five thousand, nine hundred and thirteen pounds.
30 April 2003
Book debts debenture deed
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

ASPEN WOOLF LIMITED ASPEN WOOLF WEALTH LLP ASPENAIR ENVIRONMENTAL LTD ASPENAIR SERVICE LTD ASPENARB LIMITED ASPENBROOK LIMITED ASPENCHASE ENTERPRISES LIMITED