ASPEN PUMPS GROUP LIMITED

Key Data

Status

Active

Company No.

06120431

Incorporation date

21/02/2007

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/02/2007)

24/02/2026

Confirmation statement made on 2026-02-21 with updates

View PDF (4 pages)

29/10/2025

Appointment of Richard John Paine as a director on 2025-10-24

View PDF (2 pages)

06/10/2025

Full accounts made up to 2024-12-31

View PDF (35 pages)

19/08/2025

Appointment of Mr Andrew Robert Trusdale as a director on 2025-06-02

View PDF (2 pages)

19/08/2025

Termination of appointment of Ian Andrew Johnson as a director on 2025-06-02

View PDF (1 pages)

13/08/2025

Statement of capital following an allotment of shares on 2025-07-01

View PDF (3 pages)

17/07/2025

Statement of capital following an allotment of shares on 2025-06-05

View PDF (3 pages)

20/02/2025

Registration of charge 061204310011, created on 2025-02-14

View PDF (63 pages)

11/02/2025

Termination of appointment of Brendan Hindle as a director on 2025-02-11

View PDF (1 pages)

11/02/2025

Appointment of Mr Ian Andrew Johnson as a director on 2025-02-11

View PDF (2 pages)

05/02/2025

Termination of appointment of Nicholas James Redman as a secretary on 2025-02-04

View PDF (1 pages)

11/11/2024

Statement of capital following an allotment of shares on 2024-10-23

View PDF (3 pages)

06/11/2024

Satisfaction of charge 061204310010 in full

View PDF (4 pages)

13/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

29/02/2024

Termination of appointment of Robert Edward Kienlen as a director on 2024-02-29

View PDF (1 pages)

26/02/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

26/09/2023

Appointment of Mr Brendan Hindle as a director on 2023-09-26

View PDF (2 pages)

15/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

01/06/2023

Termination of appointment of Hamish David William Middleton as a director on 2023-06-01

View PDF (1 pages)

16/03/2023

Memorandum and Articles of Association

View PDF (7 pages)

13/03/2023

Resolutions

View PDF (4 pages)

22/02/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

03/08/2022

Certificate of change of name

View PDF (3 pages)

21/03/2022

Appointment of Mr Robert Edward Kienlen as a director on 2022-03-21

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

01/03/2022

Notification of Rocky Bidco Limited as a person with significant control on 2021-12-20

View PDF (2 pages)

01/03/2022

Cessation of Colorado Bidco Limited as a person with significant control on 2021-12-20

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

08/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

23/12/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

21/05/2020

Registration of charge 061204310010, created on 2020-05-18

View PDF (65 pages)

06/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

25/02/2020

Satisfaction of charge 061204310008 in full

View PDF (1 pages)

25/02/2020

Satisfaction of charge 061204310009 in full

View PDF (1 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

06/03/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

04/03/2019

Notification of Colorado Bidco Limited as a person with significant control on 2018-12-20

View PDF (2 pages)

04/03/2019

Cessation of The Pump Group Limited as a person with significant control on 2018-12-20

View PDF (1 pages)

17/12/2018

Registration of charge 061204310009, created on 2018-12-07

View PDF (158 pages)

05/09/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

06/03/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

04/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

23/03/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

03/01/2017

Resolutions

View PDF (6 pages)

22/12/2016

Statement of capital following an allotment of shares on 2016-11-30

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

22/03/2016

Annual return made up to 2016-02-21 with full list of shareholders

View PDF (5 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (32 pages)

25/08/2015

Resolutions

View PDF (2 pages)

25/08/2015

Resolutions

View PDF (3 pages)

06/08/2015

Statement of capital following an allotment of shares on 2015-07-24

View PDF (3 pages)

24/06/2015

Appointment of Mr Nicholas James Redman as a secretary on 2015-06-18

View PDF (2 pages)

20/03/2015

Registration of charge 061204310008, created on 2015-03-12

View PDF (89 pages)

18/03/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

18/03/2015

Satisfaction of charge 7 in full

View PDF (5 pages)

17/03/2015

Annual return made up to 2015-02-21 with full list of shareholders

View PDF (7 pages)

05/03/2015

Termination of appointment of Christian Sean Hamilton as a director on 2015-02-23

View PDF (1 pages)

05/03/2015

Termination of appointment of Charles Creed Thompson as a director on 2015-02-23

View PDF (1 pages)

05/03/2015

Termination of appointment of Christian Sean Hamilton as a secretary on 2015-02-23

View PDF (1 pages)

05/03/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

03/10/2014

Auditor's resignation

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-02-21 with full list of shareholders

View PDF (7 pages)

11/10/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

25/03/2013

Annual return made up to 2013-02-21 with full list of shareholders

View PDF (7 pages)

15/01/2013

Termination of appointment of Serge Becker as a director

View PDF (1 pages)

11/01/2013

Resolutions

View PDF (3 pages)

08/01/2013

Certificate of change of name

View PDF (4 pages)

08/01/2013

Change of name notice

View PDF (2 pages)

08/01/2013

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6

View PDF (3 pages)

29/11/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (26 pages)

11/04/2012

Termination of appointment of Bernard Leach as a director

View PDF (1 pages)

02/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

21/03/2012

Annual return made up to 2012-02-21 with full list of shareholders

View PDF (9 pages)

16/03/2012

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

View PDF (3 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

12/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

06/06/2011

Appointment of Mr Serge Guillame Becker as a director

View PDF (2 pages)

06/06/2011

Appointment of Mr Bernard Leach as a director

View PDF (2 pages)

12/05/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

21/03/2011

Annual return made up to 2011-02-21 with full list of shareholders

View PDF (7 pages)

15/10/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

01/10/2010

Resolutions

View PDF (3 pages)

22/09/2010

Certificate of change of name

View PDF (4 pages)

22/09/2010

Change of name notice

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-02-21 with full list of shareholders

View PDF (6 pages)

10/05/2010

Register inspection address has been changed

View PDF (1 pages)

10/05/2010

Director's details changed for Adrian William Thompson on 2010-02-21

View PDF (2 pages)

17/09/2009

Director appointed adrian william thompson

View PDF (2 pages)

03/09/2009

Director appointed hamish middleton

View PDF (2 pages)

07/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/04/2009

Director and secretary's change of particulars / christian hamilton / 10/04/2009

View PDF (1 pages)

16/04/2009

Return made up to 21/02/09; full list of members

View PDF (3 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

20/03/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

23/04/2007

Registered office changed on 23/04/07 from: 43 welbeck street london W1G 8DX

View PDF (1 pages)

30/03/2007

Resolutions

View PDF (10 pages)

27/03/2007

Accounting reference date shortened from 29/02/08 to 31/12/07

View PDF (1 pages)

26/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

15/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

08/03/2007

Memorandum and Articles of Association

View PDF (10 pages)

28/02/2007

Certificate of change of name

View PDF (2 pages)

21/02/2007

Incorporation

View PDF (17 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Kienlen, Robert Edward	Director	21/03/2022 - 29/02/2024	19
Thompson, Charles Creed	Director	21/02/2007 - 23/02/2015	24
Leach, Bernard	Director	01/04/2011 - 06/03/2012	49
Middleton, Hamish David William	Director	21/08/2009 - 01/06/2023	20
Thompson, Adrian William	Director	21/08/2009 - Present	27

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About ASPEN PUMPS GROUP LIMITED

ASPEN PUMPS GROUP LIMITED is an(a) Active company incorporated on 21/02/2007 with the registered office located at Apex Way, Hailsham, East Sussex BN27 3WA. 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 PUMPS GROUP LIMITED?

ASPEN PUMPS GROUP LIMITED is currently Active. It was registered on 21/02/2007 .

Where is ASPEN PUMPS GROUP LIMITED located?

ASPEN PUMPS GROUP LIMITED is registered at Apex Way, Hailsham, East Sussex BN27 3WA.

What does ASPEN PUMPS GROUP LIMITED do?

ASPEN PUMPS GROUP 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 PUMPS GROUP LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-21 with updates.