ASPEN WORLDWIDE LTD

Key Data

Status

Active

Company No.

04639841

Incorporation date

17/01/2003

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 17/01/2003)

13/02/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

31/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

24/02/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

20/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (8 pages)

19/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

31/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (8 pages)

21/02/2022

Confirmation statement made on 2022-01-17 with no updates

View PDF (3 pages)

31/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (8 pages)

25/05/2021

Registration of charge 046398410004, created on 2021-05-25

View PDF (40 pages)

18/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

31/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (8 pages)

28/02/2021

Confirmation statement made on 2021-01-17 with no updates

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-17 with no updates

View PDF (3 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

30/01/2019

Confirmation statement made on 2019-01-17 with no updates

View PDF (3 pages)

31/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

31/01/2018

Confirmation statement made on 2018-01-17 with no updates

View PDF (3 pages)

02/01/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (8 pages)

23/01/2017

Confirmation statement made on 2017-01-17 with updates

View PDF (5 pages)

28/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

14/12/2016

Registered office address changed from 37 Warren Street London W1T 6AD to Marina Building Harleyford Henley Road Marlow SL7 2SR on 2016-12-14

View PDF (1 pages)

10/10/2016

Court order

View PDF (2 pages)

01/04/2016

Termination of appointment of Connie Yi Han Wong as a secretary on 2016-03-31

View PDF (1 pages)

01/04/2016

Appointment of Ms Judith Mary Anne Ball as a secretary on 2016-04-01

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-17 with full list of shareholders

View PDF (5 pages)

07/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

14/12/2015

Director's details changed for Ms Sara Dawn Thomas on 2015-12-14

View PDF (2 pages)

26/11/2015

Sub-division of shares on 2015-10-05

View PDF (5 pages)

26/11/2015

Resolutions

View PDF (15 pages)

05/02/2015

Annual return made up to 2015-01-17 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a small company made up to 2014-03-31

View PDF (7 pages)

17/02/2014

Secretary's details changed for Connie Yi Han Wong on 2014-02-01

View PDF (1 pages)

17/02/2014

Director's details changed for Ms Sara Dawn Thomas on 2014-02-01

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-17 with full list of shareholders

View PDF (5 pages)

24/12/2013

Accounts for a small company made up to 2013-03-31

View PDF (6 pages)

11/02/2013

Annual return made up to 2013-01-17 with full list of shareholders

View PDF (5 pages)

10/01/2013

Director's details changed for Sara Dawn Thomas on 2013-01-04

View PDF (2 pages)

21/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

15/02/2012

Annual return made up to 2012-01-17 with full list of shareholders

View PDF (5 pages)

02/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

02/03/2011

Annual return made up to 2011-01-17 with full list of shareholders

View PDF (16 pages)

04/02/2011

Director's details changed for Sara Dawn Thomas on 2010-10-01

View PDF (2 pages)

27/01/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (4 pages)

16/09/2010

Statement of capital following an allotment of shares on 2010-01-25

View PDF (4 pages)

16/09/2010

Resolutions

View PDF (12 pages)

02/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

11/08/2010

Appointment of Connie Yi Han Wong as a secretary

View PDF (3 pages)

11/08/2010

Termination of appointment of Sarah Browne as a secretary

View PDF (2 pages)

04/03/2010

Annual return made up to 2010-01-17 with full list of shareholders

View PDF (4 pages)

31/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

15/04/2009

Memorandum and Articles of Association

View PDF (13 pages)

03/04/2009

Certificate of change of name

View PDF (2 pages)

02/02/2009

Return made up to 17/01/09; full list of members

View PDF (3 pages)

19/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

23/01/2008

Return made up to 17/01/08; full list of members

View PDF (2 pages)

02/12/2007

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

28/09/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

18/01/2007

Return made up to 17/01/07; full list of members

View PDF (2 pages)

12/01/2007

Director's particulars changed

View PDF (1 pages)

25/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2006

Return made up to 17/01/06; full list of members

View PDF (2 pages)

07/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

04/03/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 17/01/05; full list of members

View PDF (6 pages)

17/11/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

01/09/2004

Resolutions

View PDF (1 pages)

01/09/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

12/02/2004

Return made up to 17/01/04; full list of members

View PDF (6 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (0 pages)

11/02/2004

Resolutions

View PDF (1 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2003

Ad 09/04/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (3 pages)

16/04/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Secretary resigned

View PDF (1 pages)

16/04/2003

Director resigned

View PDF (1 pages)

17/01/2003

Incorporation

View PDF (17 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

Check business linkages of ASPEN WORLDWIDE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

17/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
14
604.94K
-
0.00
675.53K
-

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
WARREN STREET NOMINEES LIMITED	Corporate Director	17/01/2003 - 17/01/2003	416
Wong, Connie Yi Han	Secretary	15/07/2010 - 31/03/2016	-
WARREN STREET REGISTRARS LIMITED	Corporate Secretary	17/01/2003 - 17/01/2003	560
Ball, Judith Mary Anne	Secretary	01/04/2016 - Present	-
Ms Sara Dawn Thomas	Director	17/01/2003 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPEN WORLDWIDE LTD

ASPEN WORLDWIDE LTD is an(a) Active company incorporated on 17/01/2003 with the registered office located at Marina Building Harleyford, Henley Road, Marlow SL7 2SR. 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 WORLDWIDE LTD?

ASPEN WORLDWIDE LTD is currently Active. It was registered on 17/01/2003 .

Where is ASPEN WORLDWIDE LTD located?

ASPEN WORLDWIDE LTD is registered at Marina Building Harleyford, Henley Road, Marlow SL7 2SR.

What does ASPEN WORLDWIDE LTD do?

ASPEN WORLDWIDE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPEN WORLDWIDE LTD?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-01-17 with no updates.