ASPEN LEASING LIMITED

Key Data

Status

Active

Company No.

01913617

Incorporation date

15/05/1985

Size

Dormant

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1985)

08/04/2026

Confirmation statement made on 2026-04-01 with no updates

View PDF (3 pages)

11/12/2025

Termination of appointment of Matthew Lynn as a director on 2025-12-10

View PDF (1 pages)

11/12/2025

Appointment of Paul Martin Baker as a director on 2025-12-10

View PDF (2 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

17/07/2025

Register(s) moved to registered office address Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL

View PDF (1 pages)

08/06/2025

Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Epsom Gateway Ashley Avenue Epsom KT18 5AL

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-04-01 with no updates

View PDF (3 pages)

04/11/2024

Termination of appointment of Amanda Lambert as a director on 2024-10-31

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (10 pages)

10/09/2024

Appointment of Mr Matthew Lynn as a director on 2024-09-06

View PDF (2 pages)

09/09/2024

Appointment of Mrs Iben Charlotte Thomson as a director on 2024-09-06

View PDF (2 pages)

03/09/2024

Termination of appointment of Caroline Naomi Smith as a director on 2024-09-03

View PDF (1 pages)

10/04/2024

Confirmation statement made on 2024-04-01 with no updates

View PDF (3 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

08/09/2023

Appointment of Iben Thomson as a secretary on 2023-09-06

View PDF (2 pages)

05/04/2023

Confirmation statement made on 2023-04-01 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

01/12/2022

Appointment of Amanda Lambert as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Appointment of Mrs Caroline Naomi Smith as a director on 2022-11-30

View PDF (2 pages)

01/12/2022

Termination of appointment of Chris Blackwell-Frost as a director on 2022-11-30

View PDF (1 pages)

01/12/2022

Termination of appointment of Jennifer Ann Dillon as a director on 2022-11-30

View PDF (1 pages)

30/09/2022

Termination of appointment of Fiona Barber as a director on 2022-09-28

View PDF (1 pages)

30/09/2022

Appointment of Ms Jennifer Ann Dillon as a director on 2022-09-28

View PDF (2 pages)

02/09/2022

Registered office address changed from Centurion House 3rd Floor 37 Jewry Street London EC3N 2ER to Epsom Gateway Ashley Avenue Epsom Surrey KT18 5AL on 2022-09-02

View PDF (1 pages)

18/05/2022

Register inspection address has been changed from Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ United Kingdom to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-01 with no updates

View PDF (3 pages)

12/04/2022

Termination of appointment of Robin Dafydd Anderson as a director on 2022-03-31

View PDF (1 pages)

14/02/2022

Appointment of Mr Chris Blackwell-Frost as a director on 2022-02-11

View PDF (2 pages)

13/12/2021

Full accounts made up to 2020-12-31

View PDF (24 pages)

15/10/2021

Termination of appointment of Robin Dafydd Anderson as a secretary on 2021-09-30

View PDF (1 pages)

17/08/2021

Termination of appointment of Michael Brenden Davis as a director on 2021-08-06

View PDF (1 pages)

09/08/2021

Satisfaction of charge 019136170007 in full

View PDF (1 pages)

19/04/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

14/04/2021

Confirmation statement made on 2021-04-01 with no updates

View PDF (3 pages)

11/08/2020

Auditor's resignation

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-01 with no updates

View PDF (3 pages)

21/01/2020

Full accounts made up to 2018-12-31

View PDF (21 pages)

14/08/2019

Register inspection address has been changed from C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom to Devonshire House Nmc Health Plc One Mayfair Place London W1J 8AJ

View PDF (1 pages)

03/07/2019

Appointment of Robin Dafydd Anderson as a secretary on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a secretary on 2019-07-01

View PDF (1 pages)

03/07/2019

Appointment of Mr Robin Dafydd Anderson as a director on 2019-07-01

View PDF (2 pages)

03/07/2019

Termination of appointment of Paul Hetherington as a director on 2019-07-01

View PDF (1 pages)

11/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

09/01/2019

Appointment of Michael Brenden Davis as a director on 2019-01-06

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a secretary on 2018-12-26

View PDF (2 pages)

09/01/2019

Appointment of Paul Hetherington as a director on 2018-12-24

View PDF (2 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a secretary on 2018-12-26

View PDF (1 pages)

09/01/2019

Termination of appointment of Desmond Anthony Shiels as a director on 2018-12-26

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

10/08/2018

Register(s) moved to registered inspection location C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

10/08/2018

Register inspection address has been changed from C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA

View PDF (1 pages)

05/04/2018

Confirmation statement made on 2018-04-01 with updates

View PDF (4 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

14/06/2017

Appointment of Ms Fiona Barber as a director on 2017-06-06

View PDF (2 pages)

24/04/2017

Full accounts made up to 2015-12-31

View PDF (19 pages)

03/04/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

12/01/2017

Termination of appointment of David Lewsey as a director on 2016-12-23

View PDF (1 pages)

13/05/2016

Auditor's resignation

View PDF (1 pages)

13/04/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (6 pages)

23/03/2016

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/05/2015

Registration of charge 019136170007, created on 2015-04-30

View PDF (48 pages)

17/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (6 pages)

17/04/2015

Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

11/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

22/04/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (6 pages)

22/04/2013

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref : Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

10/07/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

09/07/2012

Register inspection address has been changed

View PDF (1 pages)

23/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

23/04/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (6 pages)

14/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/04/2012

Resolutions

View PDF (32 pages)

10/04/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/04/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

06/05/2010

Director's details changed for Desmond Anthony Shiels on 2010-04-01

View PDF (2 pages)

06/05/2010

Director's details changed for David Lewsey on 2010-04-01

View PDF (2 pages)

25/01/2010

Termination of appointment of Patricia Mccann as a director

View PDF (1 pages)

21/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

22/04/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

22/04/2009

Director's change of particulars / patricia mccann / 01/01/2009

View PDF (1 pages)

10/02/2009

Registered office changed on 10/02/2009 from nicon house 21 worship street london EC2A 2DW

View PDF (1 pages)

30/12/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

11/07/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

29/05/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

28/04/2008

Director appointed david lewsey

View PDF (2 pages)

19/11/2007

Location of register of members

View PDF (1 pages)

03/05/2007

Return made up to 01/04/07; full list of members

View PDF (2 pages)

01/05/2007

Particulars of mortgage/charge

View PDF (6 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

27/10/2006

New director appointed

View PDF (1 pages)

28/04/2006

Return made up to 01/04/06; full list of members

View PDF (2 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

20/04/2005

Return made up to 01/04/05; full list of members

View PDF (2 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

26/04/2004

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

View PDF (6 pages)

04/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

21/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

18/05/2003

Resolutions

View PDF (2 pages)

11/04/2003

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

View PDF (6 pages)

18/03/2003

Certificate of change of name

View PDF (2 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/06/2002

Auditor's resignation

View PDF (2 pages)

15/06/2002

Director resigned

View PDF (1 pages)

15/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

17/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

Return made up to 01/04/02; full list of members

View PDF (6 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (1 pages)

10/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

13/04/2001

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

View PDF (6 pages)

20/12/2000

Auditor's resignation

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

05/09/2000

Director's particulars changed

View PDF (1 pages)

10/08/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

07/05/1999

Registered office changed on 07/05/99 from: aspen healthcare LTD 1 waterhouse square 138-142 holborn london EC1N 2ST

View PDF (1 pages)

31/03/1999

Return made up to 01/04/99; no change of members

View PDF (4 pages)

04/01/1999

Director resigned

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

21/04/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

21/04/1998

New secretary appointed

View PDF (2 pages)

21/04/1998

Secretary resigned

View PDF (1 pages)

23/03/1998

Director resigned

View PDF (1 pages)

18/03/1998

Director resigned

View PDF (1 pages)

02/02/1998

Director resigned

View PDF (1 pages)

02/02/1998

New director appointed

View PDF (3 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

07/05/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

14/04/1997

Return made up to 01/04/97; no change of members

View PDF (4 pages)

07/05/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

02/04/1996

Return made up to 01/04/96; no change of members

View PDF (4 pages)

01/04/1996

Registered office changed on 01/04/96 from: 53 parkside wimbledon london SW19 5NX

View PDF (1 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

28/04/1995

Return made up to 01/04/95; full list of members

View PDF (6 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (19 pages)

27/07/1994

Director resigned

View PDF (0 pages)

10/05/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

26/04/1994

Return made up to 01/04/94; no change of members

View PDF (0 pages)

09/04/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/02/1994

Director resigned;new director appointed

View PDF (0 pages)

21/07/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

08/07/1993

Director resigned;new director appointed

View PDF (0 pages)

20/04/1993

Return made up to 01/04/93; full list of members

View PDF (0 pages)

07/05/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

28/04/1992

Return made up to 01/04/92; full list of members

View PDF (0 pages)

09/04/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

23/12/1991

Resolutions

View PDF (19 pages)

04/12/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/08/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

11/07/1991

Return made up to 01/04/91; no change of members

View PDF (0 pages)

13/01/1991

Full accounts made up to 1990-04-30

View PDF (13 pages)

03/12/1990

Return made up to 01/04/90; no change of members

View PDF (0 pages)

23/11/1990

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

06/04/1990

Full accounts made up to 1989-04-30

View PDF (0 pages)

29/03/1990

Return made up to 01/04/89; full list of members

View PDF (0 pages)

08/03/1989

Full accounts made up to 1988-04-30

View PDF (0 pages)

09/01/1989

New director appointed

View PDF (0 pages)

13/09/1988

Accounts made up to 1987-04-30

View PDF (19 pages)

27/07/1988

Return made up to 01/04/88; full list of members

View PDF (0 pages)

24/05/1988

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

08/03/1988

Accounts made up to 1986-04-30

View PDF (21 pages)

29/09/1987

Registered office changed on 29/09/87 from: 36 whitefriars street london EC4Y 8BH

View PDF (0 pages)

29/09/1987

Director resigned;new director appointed

View PDF (0 pages)

29/09/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/09/1987

Certificate of change of name

View PDF (2 pages)

09/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

03/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/06/1987

Return made up to 01/03/87; full list of members

View PDF (0 pages)

05/06/1987

Registered office changed on 05/06/87 from: 5 breams buildings london EC4A 1HL

View PDF (0 pages)

08/04/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

02/05/1986

Resolutions

View PDF (0 pages)

19/06/1985

Certificate of change of name

View PDF (2 pages)

15/05/1985

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Murray, Alan Adams	Director	22/01/1998 - 04/03/1998	36
Krukemeyer, Manfred Georg, Dr	Director	01/07/1993 - 22/01/1998	5
Lynn, Matthew	Director	06/09/2024 - 10/12/2025	52
Davis, Michael Brenden	Director	06/01/2019 - 06/08/2021	12
Mccann, Patricia	Director	15/05/2002 - 31/12/2009	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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Silviculture and other forestry activities

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12543378

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

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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

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No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN LEASING LIMITED

ASPEN LEASING LIMITED is an(a) Active company incorporated on 15/05/1985 with the registered office located at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL. There are currently 3 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 ASPEN LEASING LIMITED?

ASPEN LEASING LIMITED is currently Active. It was registered on 15/05/1985 .

Where is ASPEN LEASING LIMITED located?

ASPEN LEASING LIMITED is registered at Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL.

What does ASPEN LEASING LIMITED do?

ASPEN LEASING LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for ASPEN LEASING LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-01 with no updates.