ASPEN FINANCE LIMITED

Key Data

Status

Active

Company No.

04346798

Incorporation date

03/01/2002

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2002)

23/01/2026

Replacement filing of PSC01 for Michael Winston Stevens

View PDF (6 pages)

13/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

15/04/2025

Registered office address changed from , Milner House 14 Manchester Square, London, W1U 3PP, England to Unit 13 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2025-04-15

View PDF (1 pages)

03/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

25/10/2024

Current accounting period extended from 2024-06-30 to 2024-12-31

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/07/2024

Group of companies' accounts made up to 2023-06-30

View PDF (32 pages)

28/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2023

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

05/05/2023

Group of companies' accounts made up to 2022-06-30

View PDF (31 pages)

17/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

19/07/2022

Group of companies' accounts made up to 2021-06-30

View PDF (31 pages)

04/05/2022

Termination of appointment of Limestar Investments Limited as a secretary on 2022-05-04

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

08/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (30 pages)

18/12/2020

Confirmation statement made on 2020-12-18 with updates

View PDF (4 pages)

20/11/2020

Secretary's details changed for Limestar Investments Limited on 2020-11-20

View PDF (1 pages)

16/06/2020

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

14/01/2020

Confirmation statement made on 2020-01-03 with no updates

View PDF (3 pages)

25/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (28 pages)

04/02/2019

Confirmation statement made on 2019-01-03 with no updates

View PDF (3 pages)

12/07/2018

Registered office address changed from , 1st Floor 3 Crawford Place, London, W1H 4LB to Unit 13 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2018-07-12

View PDF (1 pages)

04/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (27 pages)

17/01/2018

Confirmation statement made on 2018-01-03 with no updates

View PDF (3 pages)

04/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (26 pages)

16/01/2017

Confirmation statement made on 2017-01-03 with updates

View PDF (6 pages)

17/02/2016

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

29/01/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (3 pages)

23/11/2015

Registered office address changed from , 100 Seymour Place, London, W1H 1NE to Unit 13 2nd Floor, Olympia House Armitage Road London NW11 8RQ on 2015-11-23

View PDF (1 pages)

14/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (25 pages)

26/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (3 pages)

04/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (25 pages)

04/02/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (3 pages)

02/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (25 pages)

06/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (3 pages)

10/10/2012

Appointment of Mr Geoffrey Hugh Melamet as a director

View PDF (2 pages)

10/10/2012

Termination of appointment of Michael Stevens as a director

View PDF (1 pages)

27/03/2012

Group of companies' accounts made up to 2011-06-30

View PDF (26 pages)

08/02/2012

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (4 pages)

07/02/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (4 pages)

04/01/2011

Group of companies' accounts made up to 2010-06-30

View PDF (28 pages)

29/01/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (4 pages)

29/01/2010

Secretary's details changed for Limestar Investments Limited on 2010-01-29

View PDF (2 pages)

29/01/2010

Director's details changed for Michael Winston Stevens on 2010-01-29

View PDF (2 pages)

15/01/2010

Current accounting period extended from 2010-01-31 to 2010-06-30

View PDF (1 pages)

09/06/2009

Total exemption full accounts made up to 2009-01-31

View PDF (9 pages)

08/01/2009

Return made up to 03/01/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (8 pages)

22/01/2008

Return made up to 03/01/08; full list of members

View PDF (2 pages)

23/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

30/01/2007

Return made up to 03/01/07; full list of members

View PDF (2 pages)

30/01/2007

Secretary's particulars changed

View PDF (1 pages)

20/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (8 pages)

29/08/2006

Registered office changed on 29/08/06 from:\7A wyndham place, london, W1H 1PN

View PDF (1 pages)

25/01/2006

Return made up to 03/01/06; full list of members

View PDF (3 pages)

01/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

10/02/2005

Return made up to 03/01/05; full list of members

View PDF (3 pages)

30/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

30/07/2004

Director's particulars changed

View PDF (1 pages)

13/07/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Secretary resigned

View PDF (1 pages)

02/07/2004

Registered office changed on 02/07/04 from:\st pauls house, warwick lane, london, EC4P 4BN

View PDF (1 pages)

11/06/2004

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

11/06/2004

Return made up to 03/01/04; full list of members

View PDF (5 pages)

21/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2003

Return made up to 03/01/03; full list of members

View PDF (6 pages)

07/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Ad 18/12/02--------- £ si 4999@1=4999 £ ic 5001/10000

View PDF (2 pages)

11/11/2002

Registered office changed on 11/11/02 from:\1 snow hill, london, EV1A 2EN

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

27/05/2002

Ad 17/05/02--------- £ si 4999@1=4999 £ ic 2/5001

View PDF (2 pages)

27/05/2002

Resolutions

View PDF (1 pages)

27/05/2002

£ nc 1000/10000 17/05/02

View PDF (1 pages)

27/05/2002

Registered office changed on 27/05/02 from:\63 queen victoria street, london, EC4N 4ST

View PDF (1 pages)

21/05/2002

Notice of assignment of name or new name to shares

View PDF (1 pages)

21/05/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

15/05/2002

Certificate of change of name

View PDF (2 pages)

03/01/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPEN FINANCE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2023

Next confirmation date

18/12/2026

Last change occurred

30/06/2023

Accounts

Group

Last made up date

30/06/2023

Next account date

31/12/2024

Next due on

30/09/2025

See more events →

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
CORNHILL SECRETARIES LIMITED	Nominee Secretary	17/05/2002 - 28/06/2004	399
MD SECRETARIES LIMITED	Nominee Secretary	03/01/2002 - 17/05/2002	448
MD DIRECTORS LIMITED	Nominee Director	03/01/2002 - 14/05/2002	335
LIMESTAR INVESTMENTS LIMITED	Corporate Secretary	28/06/2004 - 04/05/2022	41
Stevens, Michael Winston	Director	14/05/2002 - 25/09/2012	4

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN FINANCE LIMITED

ASPEN FINANCE LIMITED is an(a) Active company incorporated on 03/01/2002 with the registered office located at Unit 13 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN FINANCE LIMITED?

ASPEN FINANCE LIMITED is currently Active. It was registered on 03/01/2002 .

Where is ASPEN FINANCE LIMITED located?

ASPEN FINANCE LIMITED is registered at Unit 13 2nd Floor, Olympia House, Armitage Road, London NW11 8RQ.

What does ASPEN FINANCE LIMITED do?

ASPEN FINANCE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPEN FINANCE LIMITED?

The latest filing was on 23/01/2026: Replacement filing of PSC01 for Michael Winston Stevens.