ASLAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

02510555

Incorporation date

11/06/1990

Size

Micro Entity

Classification

Security dealing on own account (64.99/1 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/1990)

21/08/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

24/06/2025

Confirmation statement made on 2025-06-11 with no updates

View PDF (3 pages)

24/12/2024

Resolutions

View PDF (1 pages)

28/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

24/07/2024

Confirmation statement made on 2024-06-11 with updates

View PDF (4 pages)

25/09/2023

Cancellation of shares. Statement of capital on 2023-08-31

View PDF (6 pages)

14/08/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

13/06/2023

Confirmation statement made on 2023-06-11 with updates

View PDF (4 pages)

28/08/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

14/06/2022

Confirmation statement made on 2022-06-11 with no updates

View PDF (3 pages)

10/09/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

25/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

10/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

12/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

25/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

21/06/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

18/09/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

14/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

18/09/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

22/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (5 pages)

06/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

15/06/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

28/06/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (6 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

20/06/2014

Annual return made up to 2014-06-11 with full list of shareholders

View PDF (6 pages)

23/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

02/07/2013

Annual return made up to 2013-06-11 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

14/06/2012

Annual return made up to 2012-06-11 with full list of shareholders

View PDF (6 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

12/06/2011

Annual return made up to 2011-06-11 with full list of shareholders

View PDF (6 pages)

15/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

15/06/2010

Annual return made up to 2010-06-11 with full list of shareholders

View PDF (6 pages)

15/06/2010

Director's details changed for Ann Kirk on 2010-06-11

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Return made up to 11/06/09; full list of members

View PDF (4 pages)

03/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

30/06/2008

Return made up to 11/06/08; full list of members

View PDF (4 pages)

30/06/2008

Director and secretary's change of particulars / nicholas kirk / 01/06/2008

View PDF (1 pages)

20/12/2007

Accounting reference date extended from 31/07/07 to 31/12/07

View PDF (1 pages)

18/06/2007

Return made up to 11/06/07; full list of members

View PDF (3 pages)

26/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

20/04/2007

New secretary appointed

View PDF (2 pages)

20/04/2007

Registered office changed on 20/04/07 from: 63 wolsey drive walton on thames surrey KT12 3BB

View PDF (1 pages)

20/04/2007

Secretary resigned

View PDF (1 pages)

22/06/2006

Return made up to 11/06/06; full list of members

View PDF (7 pages)

07/06/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

24/06/2005

Return made up to 11/06/05; full list of members

View PDF (7 pages)

03/06/2005

Total exemption full accounts made up to 2004-07-31

View PDF (7 pages)

22/06/2004

Return made up to 11/06/04; full list of members

View PDF (7 pages)

29/04/2004

Resolutions

View PDF (11 pages)

16/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (7 pages)

19/06/2003

Return made up to 11/06/03; full list of members

View PDF (7 pages)

31/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

20/06/2002

Return made up to 11/06/02; full list of members

View PDF (7 pages)

14/06/2002

Total exemption full accounts made up to 2001-07-31

View PDF (7 pages)

03/07/2001

Return made up to 11/06/01; full list of members

View PDF (6 pages)

04/06/2001

Full accounts made up to 2000-07-31

View PDF (7 pages)

12/06/2000

Return made up to 11/06/00; full list of members

View PDF (6 pages)

01/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

22/06/1999

Return made up to 11/06/99; full list of members

View PDF (6 pages)

06/04/1999

New director appointed

View PDF (2 pages)

06/04/1999

Full accounts made up to 1998-07-31

View PDF (8 pages)

26/06/1998

Return made up to 11/06/98; no change of members

View PDF (4 pages)

30/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (9 pages)

16/01/1998

Certificate of change of name

View PDF (2 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

Secretary resigned;director resigned

View PDF (1 pages)

04/12/1997

Registered office changed on 04/12/97 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT

View PDF (1 pages)

14/10/1997

New director appointed

View PDF (2 pages)

14/10/1997

Director resigned

View PDF (1 pages)

20/07/1997

Resolutions

View PDF (1 pages)

20/07/1997

Resolutions

View PDF (1 pages)

20/07/1997

Recon 09/07/97

View PDF (1 pages)

20/07/1997

Resolutions

View PDF (21 pages)

20/06/1997

Return made up to 11/06/97; full list of members

View PDF (7 pages)

02/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (5 pages)

28/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/09/1996

Memorandum and Articles of Association

View PDF (31 pages)

19/06/1996

Return made up to 11/06/96; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-07-31

View PDF (8 pages)

07/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Return made up to 11/06/95; full list of members

View PDF (10 pages)

25/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

22/01/1995

Director's particulars changed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

18/10/1994

Declaration of satisfaction of mortgage/charge

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19/08/1994

Certificate of change of name

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21/06/1994

Registered office changed on 21/06/94 from: 4 lammas gate 82 meadrow godalming surrey GU7 3HT

View PDF (0 pages)

15/06/1994

Return made up to 11/06/94; full list of members

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15/06/1994

Secretary resigned

View PDF (0 pages)

15/06/1994

Director resigned

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15/06/1994

New secretary appointed;new director appointed

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07/04/1994

Accounts for a small company made up to 1993-07-31

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10/01/1994

Director resigned

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16/06/1993

Return made up to 11/06/93; no change of members

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23/02/1993

Group accounts for a small company made up to 1992-07-31

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23/06/1992

Return made up to 11/06/92; no change of members

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11/05/1992

Full accounts made up to 1991-07-31

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24/12/1991

Particulars of mortgage/charge

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07/07/1991

Return made up to 11/06/91; full list of members

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04/07/1991

£ nc 160000/220000 13/05/91

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16/04/1991

Director resigned

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19/10/1990

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

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19/10/1990

Registered office changed on 19/10/90 from: unit 4, 25 blackmoor road ebblake industrial estate venwood,wimborne dorset. BH21 6AY

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11/10/1990

New director appointed

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23/08/1990

Certificate of change of name

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23/08/1990

Resolutions

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23/08/1990

Resolutions

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23/08/1990

Resolutions

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23/08/1990

Resolutions

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23/08/1990

Resolutions

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22/08/1990

Ad 09/08/90--------- £ si [email protected]=112798 £ ic 2/112800

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22/08/1990

£ nc 100/160000 09/08/90

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17/08/1990

New director appointed

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17/08/1990

S-div 09/08/90

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17/08/1990

Secretary resigned;new secretary appointed

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17/08/1990

Registered office changed on 17/08/90 from: 80/82 grays inn road london WC1X 8NH

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17/08/1990

Accounting reference date notified as 31/07

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11/06/1990

Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.62M
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kirk, Nicholas John	Director	26/03/1999 - Present	20
Kirk, Ann	Director	27/09/1997 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASLAN INVESTMENTS LIMITED

ASLAN INVESTMENTS LIMITED is an(a) Active company incorporated on 11/06/1990 with the registered office located at 24 Onslow Road, Hersham, Walton On Thames, Surrey KT12 5BB. There are currently 2 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 ASLAN INVESTMENTS LIMITED?

ASLAN INVESTMENTS LIMITED is currently Active. It was registered on 11/06/1990 .

Where is ASLAN INVESTMENTS LIMITED located?

ASLAN INVESTMENTS LIMITED is registered at 24 Onslow Road, Hersham, Walton On Thames, Surrey KT12 5BB.

What does ASLAN INVESTMENTS LIMITED do?

ASLAN INVESTMENTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for ASLAN INVESTMENTS LIMITED?

The latest filing was on 21/08/2025: Micro company accounts made up to 2024-12-31.