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ASPEN CONSULTANCY LIMITED

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ASPEN CONSULTANCY LIMITED

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Key Data

Status

Active

Company No.

04032644

Incorporation date

12/07/2000

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

Registered address

53 Broadway, Northampton NN1 4SGCopy
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Latest events (Record since 12/07/2000)
dot icon16/09/2025
Confirmation statement made on 2025-07-12 with updates
View PDF (4 pages)
dot icon28/07/2025
Total exemption full accounts made up to 2024-10-30
View PDF (8 pages)
dot icon06/09/2024
Confirmation statement made on 2024-07-12 with no updates
View PDF (3 pages)
dot icon29/07/2024
Total exemption full accounts made up to 2023-10-30
View PDF (9 pages)
dot icon03/08/2023
Confirmation statement made on 2023-07-12 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-30
View PDF (9 pages)
dot icon13/07/2022
Confirmation statement made on 2022-07-12 with no updates
View PDF (3 pages)
dot icon07/07/2022
Total exemption full accounts made up to 2021-10-30
View PDF (9 pages)
dot icon29/07/2021
Confirmation statement made on 2021-07-12 with no updates
View PDF (3 pages)
dot icon27/07/2021
Total exemption full accounts made up to 2020-10-30
View PDF (10 pages)
dot icon26/07/2021
Termination of appointment of Faye Louise Ross as a secretary on 2019-11-01
View PDF (1 pages)
dot icon07/10/2020
Total exemption full accounts made up to 2019-10-30
View PDF (8 pages)
dot icon16/07/2020
Confirmation statement made on 2020-07-12 with no updates
View PDF (3 pages)
dot icon02/08/2019
Confirmation statement made on 2019-07-12 with no updates
View PDF (3 pages)
dot icon25/07/2019
Total exemption full accounts made up to 2018-10-30
View PDF (8 pages)
dot icon04/09/2018
Confirmation statement made on 2018-07-12 with no updates
View PDF (3 pages)
dot icon28/08/2018
Micro company accounts made up to 2017-10-30
View PDF (6 pages)
dot icon26/07/2017
Total exemption small company accounts made up to 2016-10-30
View PDF (7 pages)
dot icon25/07/2017
Confirmation statement made on 2017-07-12 with no updates
View PDF (3 pages)
dot icon15/08/2016
Confirmation statement made on 2016-07-12 with updates
View PDF (5 pages)
dot icon14/07/2016
Total exemption small company accounts made up to 2015-10-30
View PDF (7 pages)
dot icon30/07/2015
Annual return made up to 2015-07-12 with full list of shareholders
View PDF (4 pages)
dot icon18/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (7 pages)
dot icon14/10/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon29/07/2014
Previous accounting period shortened from 2013-10-31 to 2013-10-30
View PDF (1 pages)
dot icon23/07/2014
Annual return made up to 2014-07-12 with full list of shareholders
View PDF (4 pages)
dot icon12/09/2013
Annual return made up to 2013-07-12 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2013
Termination of appointment of Brian Leaney as a secretary
View PDF (1 pages)
dot icon07/08/2013
Appointment of Mrs Faye Louise Ross as a secretary
View PDF (1 pages)
dot icon16/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (8 pages)
dot icon24/04/2013
Termination of appointment of John Thompson as a director
View PDF (1 pages)
dot icon23/04/2013
Registered office address changed from 22 St. John Street Newport Pagnell Buckinghamshire MK16 8HJ United Kingdom on 2013-04-23
View PDF (1 pages)
dot icon14/08/2012
Statement of capital following an allotment of shares on 2012-07-27
View PDF (3 pages)
dot icon07/08/2012
Annual return made up to 2012-07-12 with full list of shareholders
View PDF (5 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon08/09/2011
Annual return made up to 2011-07-12 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (8 pages)
dot icon12/08/2010
Annual return made up to 2010-07-12 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (7 pages)
dot icon20/07/2009
Return made up to 12/07/09; full list of members
View PDF (4 pages)
dot icon20/07/2009
Director's change of particulars / simon ross / 01/12/2008
View PDF (1 pages)
dot icon22/06/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon11/02/2009
Registered office changed on 11/02/2009 from church view chambers 38 market square toddington bedfordshire LU5 6BS
View PDF (1 pages)
dot icon20/08/2008
Return made up to 12/07/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon07/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon18/07/2007
Return made up to 12/07/07; full list of members
View PDF (2 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon24/07/2006
Return made up to 12/07/06; full list of members
View PDF (2 pages)
dot icon11/08/2005
Return made up to 12/07/05; full list of members
View PDF (7 pages)
dot icon19/07/2005
Registered office changed on 19/07/05 from: c/o minney & co 59 union street dunstable bedfordshire LU6 1EX
View PDF (1 pages)
dot icon13/06/2005
Total exemption full accounts made up to 2004-10-31
View PDF (9 pages)
dot icon14/07/2004
Return made up to 12/07/04; full list of members
View PDF (7 pages)
dot icon02/06/2004
Total exemption full accounts made up to 2003-10-31
View PDF (9 pages)
dot icon07/08/2003
Return made up to 12/07/03; full list of members
View PDF (7 pages)
dot icon20/01/2003
Total exemption full accounts made up to 2002-10-31
View PDF (9 pages)
dot icon11/07/2002
Return made up to 12/07/02; full list of members
View PDF (7 pages)
dot icon13/03/2002
Total exemption full accounts made up to 2001-10-31
View PDF (8 pages)
dot icon19/11/2001
Director resigned
View PDF (1 pages)
dot icon19/11/2001
New director appointed
View PDF (2 pages)
dot icon06/08/2001
Return made up to 12/07/01; full list of members
View PDF (6 pages)
dot icon13/11/2000
Ad 16/10/00--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon13/11/2000
Accounting reference date extended from 31/07/01 to 31/10/01
View PDF (1 pages)
dot icon13/11/2000
Registered office changed on 13/11/00 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU
View PDF (1 pages)
dot icon13/11/2000
Secretary resigned
View PDF (1 pages)
dot icon13/11/2000
Director resigned
View PDF (1 pages)
dot icon13/11/2000
New secretary appointed
View PDF (2 pages)
dot icon13/11/2000
New director appointed
View PDF (2 pages)
dot icon13/11/2000
New director appointed
View PDF (2 pages)
dot icon26/09/2000
Certificate of change of name
View PDF (2 pages)
dot icon25/09/2000
Registered office changed on 25/09/00 from: seckloe house 101 north thirteenth street milton keynes buckinghamshire MK9 3NU
View PDF (1 pages)
dot icon25/09/2000
New director appointed
View PDF (2 pages)
dot icon25/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Registered office changed on 05/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
View PDF (1 pages)
dot icon21/08/2000
Director resigned
View PDF (1 pages)
dot icon21/08/2000
Secretary resigned
View PDF (1 pages)
dot icon12/07/2000
Incorporation
View PDF (17 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-99.78 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
30/10/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
30/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/10/2024
dot iconNext account date
30/10/2025
dot iconNext due on
30/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.16K
-
0.00
451.00
-
2022
0
1.47K
-
0.00
1.00
-
2022
0
1.47K
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

1.47K £Ascended26.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Descended-99.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ASHCROFT CAMERON SECRETARIES LIMITED
Nominee Secretary
11/07/2000 - 30/07/2000
2863
EMW SECRETARIES LIMITED
Corporate Secretary
30/07/2000 - 15/10/2000
279
EMW DIRECTORS LIMITED
Corporate Director
30/07/2000 - 15/10/2000
161
Ashcroft Cameron Nominees Limited
Nominee Director
11/07/2000 - 30/07/2000
2796
Ross, Simon Alexander
Director
16/10/2000 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASPEN CONSULTANCY LIMITED

ASPEN CONSULTANCY LIMITED is an(a) Active company incorporated on 12/07/2000 with the registered office located at 53 Broadway, Northampton NN1 4SG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN CONSULTANCY LIMITED?

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ASPEN CONSULTANCY LIMITED is currently Active. It was registered on 12/07/2000 .

Where is ASPEN CONSULTANCY LIMITED located?

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ASPEN CONSULTANCY LIMITED is registered at 53 Broadway, Northampton NN1 4SG.

What does ASPEN CONSULTANCY LIMITED do?

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ASPEN CONSULTANCY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ASPEN CONSULTANCY LIMITED?

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The latest filing was on 16/09/2025: Confirmation statement made on 2025-07-12 with updates.