ASPEN UK RETAIL 1 LTD

Key Data

Status

Active

Company No.

13165823

Incorporation date

28/01/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2021)

20/03/2026

Secretary's details changed for Vistra Cosec Limited on 2026-03-02

View PDF (1 pages)

20/03/2026

Director's details changed for Mr Ahmad Zaki Hassan on 2026-03-06

View PDF (2 pages)

20/03/2026

Change of details for Aspen Uk Buyer Limited as a person with significant control on 2026-03-06

View PDF (2 pages)

06/03/2026

Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2026-03-06

View PDF (1 pages)

13/02/2026

Confirmation statement made on 2026-01-28 with updates

View PDF (5 pages)

24/12/2025

Resolutions

View PDF (2 pages)

24/12/2025

Solvency Statement dated 23/12/25

View PDF (1 pages)

24/12/2025

Statement by Directors

View PDF (1 pages)

24/12/2025

Statement of capital on 2025-12-24

View PDF (3 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (11 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

03/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (65 pages)

28/02/2025

Confirmation statement made on 2025-01-28 with updates

View PDF (3 pages)

14/02/2025

Termination of appointment of Amy Krawczyk as a director on 2025-01-23

View PDF (1 pages)

14/02/2025

Appointment of Mr Ahmad Zaki Hassan as a director on 2025-01-23

View PDF (2 pages)

25/10/2024

Appointment of Ms Amy Krawczyk as a director on 2024-09-30

View PDF (2 pages)

25/10/2024

Termination of appointment of David Joseph Bertolino as a director on 2024-09-30

View PDF (1 pages)

17/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

17/07/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

17/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (70 pages)

17/07/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (11 pages)

30/01/2024

Confirmation statement made on 2024-01-28 with no updates

View PDF (3 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (69 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (11 pages)

17/06/2023

Previous accounting period shortened from 2023-01-31 to 2022-09-30

View PDF (3 pages)

02/02/2023

Confirmation statement made on 2023-01-28 with no updates

View PDF (3 pages)

17/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

17/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

17/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (68 pages)

17/01/2023

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (11 pages)

17/01/2023

Resolutions

View PDF (1 pages)

12/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/02/2022

Change of details for Aspen Uk Buyer Limited as a person with significant control on 2021-02-07

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-01-28 with updates

View PDF (4 pages)

07/01/2022

Termination of appointment of Steven Mark Towe as a director on 2021-12-31

View PDF (1 pages)

07/01/2022

Appointment of David Joseph Bertolino as a director on 2021-12-31

View PDF (2 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-02-11

View PDF (3 pages)

28/01/2021

Incorporation

View PDF (33 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

30/09/2024

Next confirmation date

28/01/2027

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
VISTRA COSEC LIMITED	Corporate Secretary	28/01/2021 - Present	1666
Bertolino, David Joseph	Director	31/12/2021 - 30/09/2024	7
Towe, Steven Mark	Director	28/01/2021 - 31/12/2021	3
Krawczyk, Amy	Director	30/09/2024 - 23/01/2025	6
Hassan, Ahmad Zaki	Director	23/01/2025 - Present	6

Persons with Significant Control

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

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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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SC278017

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

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Mixed farming

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02153348

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Description

About ASPEN UK RETAIL 1 LTD

ASPEN UK RETAIL 1 LTD is an(a) Active company incorporated on 28/01/2021 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 2 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 UK RETAIL 1 LTD?

ASPEN UK RETAIL 1 LTD is currently Active. It was registered on 28/01/2021 .

Where is ASPEN UK RETAIL 1 LTD located?

ASPEN UK RETAIL 1 LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does ASPEN UK RETAIL 1 LTD do?

ASPEN UK RETAIL 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN UK RETAIL 1 LTD?

The latest filing was on 20/03/2026: Secretary's details changed for Vistra Cosec Limited on 2026-03-02.