ASPEN PHOENIX NEWCO LIMITED

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ASPEN PHOENIX NEWCO LIMITED

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Key Data

Status

In Administration

Company No.

13131751

Incorporation date

12/01/2021

Size

Unreported

Contacts

Registered address

Registered address

C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London E14 5NRCopy
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Latest events (Record since 13/01/2021)
dot icon05/03/2026
Administrator's progress report
dot icon01/09/2025
Administrator's progress report
dot icon31/01/2025
Notice of extension of period of Administration
dot icon05/09/2024
Administrator's progress report
dot icon01/03/2024
Administrator's progress report
dot icon23/11/2023
Notice of extension of period of Administration
dot icon24/08/2023
Administrator's progress report
dot icon11/04/2023
Notice of deemed approval of proposals
dot icon21/03/2023
Statement of administrator's proposal
dot icon13/03/2023
Statement of affairs with form AM02SOA
dot icon08/02/2023
Appointment of an administrator
dot icon08/02/2023
Registered office address changed from 4 Pear Tree Court London EC1R 0DS United Kingdom to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2023-02-08
dot icon25/12/2022
Termination of appointment of Oliver Max Raeburn as a director on 2022-12-23
dot icon24/10/2022
Withdrawal of a person with significant control statement on 2022-10-24
dot icon24/10/2022
Notification of Tailer Bidco Limited as a person with significant control on 2022-08-25
dot icon21/10/2022
Memorandum and Articles of Association
dot icon21/10/2022
Resolutions
dot icon19/10/2022
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2022-08-25
dot icon19/10/2022
Appointment of Tailer Bidco Limited as a director on 2022-08-25
dot icon19/10/2022
Appointment of Rjp Secretaries Limited as a secretary on 2022-08-25
dot icon03/10/2022
Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03
dot icon28/09/2022
Registration of charge 131317510003, created on 2022-09-26
dot icon30/05/2022
Statement of capital following an allotment of shares on 2022-05-27
dot icon19/01/2022
Confirmation statement made on 2022-01-12 with updates
dot icon10/01/2022
Termination of appointment of Daniel William Hatcher as a director on 2021-12-15
dot icon10/01/2022
Termination of appointment of Samuel Martin Gross as a director on 2021-12-15
dot icon10/01/2022
Appointment of Mr Oliver Max Raeburn as a director on 2021-12-15
dot icon10/01/2022
Appointment of Miss Penelope Jane Teale as a director on 2021-12-15
dot icon10/01/2022
Termination of appointment of Thomas George Kyriakoudis as a director on 2021-09-30
dot icon16/09/2021
Registration of charge 131317510002, created on 2021-09-14
dot icon03/08/2021
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to 4 Pear Tree Court London EC1R 0DS on 2021-08-03
dot icon01/02/2021
Registration of charge 131317510001, created on 2021-01-28
dot icon13/01/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
11/01/2023

Accounts

dot iconAccounts
Unreported
dot iconNext account date
30/01/2022
dot iconNext due on
30/01/2023
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
13/01/2021 - 25/08/2022
652
RJP SECRETARIES LIMITED
Corporate Secretary
25/08/2022 - Present
152
Tailer Bidco Limited
Corporate Director
25/08/2022 - Present
-
Teale, Penelope Jane
Director
15/12/2021 - Present
28
Kyriakoudis, Thomas George
Director
13/01/2021 - 30/09/2021
8

Persons with Significant Control

1
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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 PHOENIX NEWCO LIMITED

ASPEN PHOENIX NEWCO LIMITED is an(a) In Administration company incorporated on 12/01/2021 with the registered office located at C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ASPEN PHOENIX NEWCO LIMITED?

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ASPEN PHOENIX NEWCO LIMITED is currently In Administration. It was registered on 12/01/2021 .

Where is ASPEN PHOENIX NEWCO LIMITED located?

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ASPEN PHOENIX NEWCO LIMITED is registered at C/O Begbies Traynor (London) Llp 31st Floor 40, Bank Street, London E14 5NR.

What does ASPEN PHOENIX NEWCO LIMITED do?

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ASPEN PHOENIX NEWCO LIMITED operates in the Retail sale of newspapers and stationery in specialised stores (47.62 - SIC 2007) sector.

What is the latest filing for ASPEN PHOENIX NEWCO LIMITED?

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The latest filing was on 05/03/2026: Administrator's progress report.