A.E. ASPINALL LIMITED

Key Data

Status

Dissolved

Company No.

02122735

Incorporation date

13/04/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/04/1987)

27/10/2020

Final Gazette dissolved via voluntary strike-off

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11/08/2020

First Gazette notice for voluntary strike-off

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29/07/2020

Application to strike the company off the register

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23/07/2020

Statement of capital on 2020-07-23

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23/07/2020

Statement by Directors

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23/07/2020

Solvency Statement dated 30/06/20

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23/07/2020

Resolutions

View PDF (1 pages)

14/07/2020

Termination of appointment of Joanna Mary Babington Aspinall as a director on 2020-02-28

View PDF (1 pages)

13/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (7 pages)

21/10/2019

Confirmation statement made on 2019-10-20 with no updates

View PDF (3 pages)

31/01/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (7 pages)

26/10/2018

Confirmation statement made on 2018-10-20 with no updates

View PDF (3 pages)

19/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

24/11/2017

Confirmation statement made on 2017-10-20 with no updates

View PDF (3 pages)

24/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (10 pages)

01/11/2016

Confirmation statement made on 2016-10-20 with updates

View PDF (5 pages)

15/02/2016

Accounts for a dormant company made up to 2015-05-31

View PDF (8 pages)

27/10/2015

Annual return made up to 2015-10-20 with full list of shareholders

View PDF (7 pages)

18/02/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (8 pages)

21/10/2014

Annual return made up to 2014-10-20 with full list of shareholders

View PDF (7 pages)

07/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (8 pages)

21/10/2013

Annual return made up to 2013-10-20 with full list of shareholders

View PDF (7 pages)

20/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (9 pages)

06/11/2012

Annual return made up to 2012-10-20 with full list of shareholders

View PDF (7 pages)

06/11/2012

Director's details changed for Mr Edward Alexander Gifford Aspinall on 2012-10-20

View PDF (2 pages)

16/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (10 pages)

03/11/2011

Annual return made up to 2011-10-20 with full list of shareholders

View PDF (5 pages)

17/01/2011

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

02/12/2010

Annual return made up to 2010-10-20 with full list of shareholders

View PDF (5 pages)

02/12/2010

Director's details changed for Edward Alexander Gifford Aspinall on 2010-10-20

View PDF (2 pages)

02/12/2010

Director's details changed for Mrs Joanna Mary Babington Aspinall on 2010-10-20

View PDF (2 pages)

02/12/2010

Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 2010-10-20

View PDF (1 pages)

18/01/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

16/12/2009

Appointment of Mrs Charlotte Ann Babington Kelly as a director

View PDF (2 pages)

16/12/2009

Appointment of Mrs Kate Mary Babington Titley as a director

View PDF (2 pages)

11/11/2009

Annual return made up to 2009-10-20 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Edward Alexander Gifford Aspinall on 2009-11-11

View PDF (2 pages)

05/11/2009

Termination of appointment of John Aspinall as a director

View PDF (1 pages)

05/11/2009

Appointment of Mr Edward Alexander Gifford Aspinall as a secretary

View PDF (1 pages)

05/11/2009

Director's details changed for Edward Alexander Gifford Aspinall on 2009-09-19

View PDF (1 pages)

05/11/2009

Termination of appointment of John Aspinall as a secretary

View PDF (1 pages)

04/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (11 pages)

20/10/2008

Return made up to 20/10/08; full list of members

View PDF (4 pages)

18/03/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

01/11/2007

Return made up to 20/10/07; full list of members

View PDF (3 pages)

06/03/2007

Total exemption full accounts made up to 2006-05-31

View PDF (13 pages)

03/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

11/01/2006

Full accounts made up to 2005-05-31

View PDF (13 pages)

28/10/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

25/02/2005

Full accounts made up to 2004-05-31

View PDF (13 pages)

30/10/2004

Return made up to 20/10/04; full list of members

View PDF (7 pages)

02/08/2004

Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX

View PDF (1 pages)

22/07/2004

New director appointed

View PDF (2 pages)

02/02/2004

Full accounts made up to 2003-05-31

View PDF (14 pages)

30/10/2003

Return made up to 20/10/03; full list of members

View PDF (7 pages)

23/12/2002

Full accounts made up to 2002-05-31

View PDF (14 pages)

29/11/2002

Return made up to 20/10/02; full list of members

View PDF (7 pages)

13/03/2002

Full accounts made up to 2001-05-31

View PDF (14 pages)

02/11/2001

Return made up to 20/10/01; full list of members

View PDF (7 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

10/07/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Full accounts made up to 2000-05-31

View PDF (15 pages)

28/11/2000

Return made up to 20/10/00; full list of members

View PDF (6 pages)

08/02/2000

Full accounts made up to 1999-05-31

View PDF (15 pages)

03/11/1999

Return made up to 20/10/99; full list of members

View PDF (6 pages)

21/12/1998

Full accounts made up to 1998-05-31

View PDF (13 pages)

20/10/1998

Return made up to 20/10/98; no change of members

View PDF (4 pages)

06/01/1998

Full accounts made up to 1997-05-31

View PDF (13 pages)

17/11/1997

Return made up to 20/10/97; no change of members

View PDF (4 pages)

28/01/1997

Full accounts made up to 1996-05-31

View PDF (16 pages)

12/11/1996

Return made up to 20/10/96; full list of members

View PDF (6 pages)

04/11/1996

Return made up to 20/10/95; no change of members

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20/11/1995

Full accounts made up to 1995-05-31

View PDF (16 pages)

10/01/1995

Full accounts made up to 1994-05-31

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03/11/1994

Return made up to 20/10/94; full list of members

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14/03/1994

Auditor's resignation

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14/03/1994

Notice of resolution removing auditor

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16/12/1993

Full accounts made up to 1993-05-31

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16/12/1993

Return made up to 20/10/93; no change of members

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01/12/1992

Return made up to 20/10/92; no change of members

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18/11/1992

Full accounts made up to 1992-05-31

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03/12/1991

Full accounts made up to 1991-05-31

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03/12/1991

Return made up to 20/10/91; full list of members

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26/03/1991

Return made up to 31/10/90; full list of members

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14/03/1991

Full accounts made up to 1990-05-31

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19/01/1990

Full accounts made up to 1989-05-31

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19/01/1990

Return made up to 20/10/89; no change of members

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21/07/1989

Statement of affairs

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16/01/1989

Accounting reference date extended from 31/03 to 31/05

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24/10/1988

Accounts made up to 1988-05-31

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24/10/1988

Return made up to 23/08/88; full list of members

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19/01/1988

Wd 15/12/87 ad 30/10/87--------- £ si 149998@1=149998 £ ic 2/150000

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14/01/1988

Certificate of change of name

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16/12/1987

£ nc 100/150000

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23/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

23/07/1987

Registered office changed on 23/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

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10/07/1987

Certificate of change of name

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14/04/1987

Certificate of Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

30/05/2019

Last change occurred

30/05/2019

Accounts

Dormant

Last made up date

30/05/2019

Next account date

30/05/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Charlotte Ann Babington	Director	16/12/2009 - Present	10
Aspinall, John Gifford	Secretary	01/07/2001 - 18/09/2009	4
Titley, Kate Mary Babington	Director	16/12/2009 - Present	5
Aspinall, Edward Alexander Gifford	Director	21/06/2004 - Present	8
Aspinall, Edward Alexander Gifford	Secretary	19/09/2009 - Present	-

Persons with Significant Control

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Description

About A.E. ASPINALL LIMITED

A.E. ASPINALL LIMITED is an(a) Dissolved company incorporated on 13/04/1987 with the registered office located at Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.E. ASPINALL LIMITED?

A.E. ASPINALL LIMITED is currently Dissolved. It was registered on 13/04/1987 and dissolved on 26/10/2020.

Where is A.E. ASPINALL LIMITED located?

A.E. ASPINALL LIMITED is registered at Unit 2 Second Avenue, Poynton Industrial Estate, Poynton, Cheshire SK12 1ND.

What does A.E. ASPINALL LIMITED do?

A.E. ASPINALL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for A.E. ASPINALL LIMITED?

The latest filing was on 27/10/2020: Final Gazette dissolved via voluntary strike-off.