ASPEN MERCHANT SERVICES LTD

Key Data

Status

Dissolved

Company No.

07121600

Incorporation date

11/01/2010

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2010)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2025

Application to strike the company off the register

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-23 with no updates

View PDF (3 pages)

17/10/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-23 with updates

View PDF (4 pages)

23/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

17/04/2023

Registered office address changed from 21a High Street Chalfont St. Giles HP8 4QH England to 93 Longcroft Avenue Wendover Aylesbury HP22 5PT on 2023-04-17

View PDF (1 pages)

17/04/2023

Appointment of Ms Diana Louise Moodie as a director on 2023-04-17

View PDF (2 pages)

01/11/2022

Confirmation statement made on 2022-10-23 with no updates

View PDF (3 pages)

17/10/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

23/10/2021

Confirmation statement made on 2021-10-23 with no updates

View PDF (3 pages)

14/10/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

10/01/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-23 with updates

View PDF (4 pages)

22/10/2020

Statement of capital following an allotment of shares on 2020-10-22

View PDF (3 pages)

14/01/2020

Confirmation statement made on 2020-01-11 with no updates

View PDF (3 pages)

16/10/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

11/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

14/10/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

12/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

14/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

03/07/2017

Notification of Kenneth John Hansen as a person with significant control on 2016-06-30

View PDF (2 pages)

03/07/2017

Registered office address changed from Chalfont House High Street Chalfont St. Giles Buckinghamshire HP8 4QD to 21a High Street Chalfont St. Giles HP8 4QH on 2017-07-03

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (5 pages)

04/10/2016

Micro company accounts made up to 2016-01-31

View PDF (2 pages)

14/06/2016

Director's details changed for Mr Kenneth John Hansen on 2016-06-14

View PDF (2 pages)

15/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (3 pages)

29/10/2015

Micro company accounts made up to 2015-01-31

View PDF (2 pages)

08/10/2015

Registered office address changed from Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW to Chalfont House High Street Chalfont St. Giles Buckinghamshire HP8 4QD on 2015-10-08

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (3 pages)

08/10/2014

Micro company accounts made up to 2014-01-31

View PDF (2 pages)

10/06/2014

Termination of appointment of Alun Newby as a director

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (4 pages)

05/02/2014

Termination of appointment of John Maher as a director

View PDF (1 pages)

03/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (3 pages)

15/01/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

21/11/2012

Appointment of Mr Alun Thomas Newby as a director

View PDF (2 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

10/10/2012

Certificate of change of name

View PDF (3 pages)

04/10/2012

Termination of appointment of Giuseppe Caltabiano as a director

View PDF (1 pages)

21/03/2012

Appointment of John Terence Maher as a director

View PDF (2 pages)

17/01/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (4 pages)

17/02/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

17/02/2011

Director's details changed for Mr Kenneth John Hansen on 2011-01-11

View PDF (2 pages)

16/02/2011

Registered office address changed from 245 Botley Road Chesham Buckinghamshire HP5 1XY on 2011-02-16

View PDF (1 pages)

02/12/2010

Appointment of Dr Giuseppe Antonio Armando Caltabiano as a director

View PDF (2 pages)

25/02/2010

Appointment of Diana Louise Moodie as a secretary

View PDF (3 pages)

11/01/2010

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

23/10/2025

Last change occurred

31/01/2024

Accounts

Micro Entity

Last made up date

31/01/2024

Next account date

31/01/2025

See more events →

Financial Ratios

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

2021
2
120.74K
-
0.00
-
-

2022
3
129.39K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Newby, Alun Thomas	Director	07/11/2012 - 10/06/2014	-
Moodie, Diana Louise	Director	17/04/2023 - Present	21
Caltabiano, Giuseppe Antonio Armando	Director	06/11/2010 - 04/10/2012	4
Mr Kenneth John Hansen	Director	11/01/2010 - Present	5
Moodie, Diana Louise	Secretary	01/02/2010 - Present	-

Persons with Significant Control

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

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Description

About ASPEN MERCHANT SERVICES LTD

ASPEN MERCHANT SERVICES LTD is an(a) Dissolved company incorporated on 11/01/2010 with the registered office located at 93 Longcroft Avenue, Wendover, Aylesbury HP22 5PT. 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 MERCHANT SERVICES LTD?

ASPEN MERCHANT SERVICES LTD is currently Dissolved. It was registered on 11/01/2010 and dissolved on 07/10/2025.

Where is ASPEN MERCHANT SERVICES LTD located?

ASPEN MERCHANT SERVICES LTD is registered at 93 Longcroft Avenue, Wendover, Aylesbury HP22 5PT.

What does ASPEN MERCHANT SERVICES LTD do?

ASPEN MERCHANT SERVICES LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ASPEN MERCHANT SERVICES LTD?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.