ASPENAIR SERVICE LTD

Key Data

Status

Active

Company No.

05452174

Incorporation date

13/05/2005

Size

Total Exemption 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 13/05/2005)

28/03/2026

Change of details for Mr Daniel John Steerwood as a person with significant control on 2025-12-03

View PDF (2 pages)

27/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

02/02/2026

Cessation of John Derek Steerwood as a person with significant control on 2025-12-03

View PDF (1 pages)

02/02/2026

Change of details for Mr Daniel John Steerwood as a person with significant control on 2025-12-03

View PDF (2 pages)

02/02/2026

Termination of appointment of John Derek Steerwood as a director on 2025-12-03

View PDF (1 pages)

02/02/2026

Termination of appointment of John Derek Steerwood as a secretary on 2025-12-03

View PDF (1 pages)

18/08/2025

Total exemption full accounts made up to 2025-05-31

View PDF (9 pages)

14/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (3 pages)

03/10/2024

Total exemption full accounts made up to 2024-05-31

View PDF (9 pages)

17/06/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (3 pages)

05/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

10/10/2022

Total exemption full accounts made up to 2022-05-31

View PDF (9 pages)

17/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

19/01/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

18/05/2021

Confirmation statement made on 2021-05-13 with no updates

View PDF (3 pages)

22/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

14/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (4 pages)

02/01/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

20/05/2019

Confirmation statement made on 2019-05-13 with no updates

View PDF (3 pages)

17/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-13 with no updates

View PDF (3 pages)

16/11/2017

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

24/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

11/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

24/05/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (4 pages)

29/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-05-13 with full list of shareholders

View PDF (4 pages)

03/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-05-13 with full list of shareholders

View PDF (4 pages)

17/02/2014

Statement of capital following an allotment of shares on 2014-02-01

View PDF (4 pages)

10/02/2014

Appointment of Mr Daniel John Steerwood as a director

View PDF (2 pages)

10/02/2014

Termination of appointment of Lauren Steerwood as a director

View PDF (1 pages)

10/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

01/07/2013

Registration of charge 054521740001

View PDF (21 pages)

15/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (4 pages)

14/12/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

18/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (3 pages)

21/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

17/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2011

Appointment of Mr John Derek Steerwood as a secretary

View PDF (1 pages)

14/09/2011

Termination of appointment of Jenna Brown as a secretary

View PDF (1 pages)

14/09/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (3 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

21/01/2011

Statement of capital following an allotment of shares on 2010-06-30

View PDF (3 pages)

21/01/2011

Appointment of Lauren Rachel Steerwood as a director

View PDF (2 pages)

21/06/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (4 pages)

21/06/2010

Director's details changed for John Derek Steerwood on 2010-05-11

View PDF (2 pages)

21/06/2010

Secretary's details changed for Jenna Brown on 2010-05-11

View PDF (1 pages)

06/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

12/08/2009

Return made up to 11/05/09; full list of members

View PDF (3 pages)

03/06/2009

Appointment terminated secretary karen fredericks

View PDF (1 pages)

03/06/2009

Secretary appointed jenna brown

View PDF (1 pages)

30/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (7 pages)

04/09/2008

Return made up to 13/05/08; full list of members

View PDF (3 pages)

04/09/2008

Secretary's change of particulars / karen parker / 30/04/2008

View PDF (1 pages)

29/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

30/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (0 pages)

05/07/2007

Return made up to 13/05/07; full list of members

View PDF (2 pages)

05/07/2007

Director resigned

View PDF (1 pages)

26/06/2007

Registered office changed on 26/06/07 from: 75 wingletye lane hornchurch essex RM11 3AT

View PDF (1 pages)

12/02/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

08/08/2006

New secretary appointed

View PDF (2 pages)

20/06/2006

New director appointed

View PDF (3 pages)

02/06/2006

Return made up to 13/05/06; full list of members

View PDF (2 pages)

31/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

25/05/2005

Secretary resigned

View PDF (1 pages)

25/05/2005

New secretary appointed

View PDF (2 pages)

13/05/2005

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+13.82 % *

* during past year

Cash in Bank

£18,032.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

13/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
5.72K
-
0.00
29.90K
-

2022
4
9.75K
-
0.00
15.84K
-

2023
5
3.70K
-
0.00
18.03K
-

2023
5
3.70K
-
0.00
18.03K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

3.70K £-62.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.03K £13.82 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brown, Jenna	Secretary	05/01/2009 - 01/07/2011	-
Steerwood, Lauren Rachel	Director	30/06/2010 - 01/02/2014	-
Parmenter, Philip Ronald	Secretary	13/05/2005 - 31/05/2006	-
Fredericks, Karen	Secretary	28/07/2006 - 05/01/2009	-
Steerwood, John Derek	Secretary	01/07/2011 - 03/12/2025	-

Persons with Significant Control

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

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Description

About ASPENAIR SERVICE LTD

ASPENAIR SERVICE LTD is an(a) Active company incorporated on 13/05/2005 with the registered office located at Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex SS9 2UA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPENAIR SERVICE LTD?

ASPENAIR SERVICE LTD is currently Active. It was registered on 13/05/2005 .

Where is ASPENAIR SERVICE LTD located?

ASPENAIR SERVICE LTD is registered at Turnpike House, 1208-1210 London Road, Leigh On Sea, Essex SS9 2UA.

What does ASPENAIR SERVICE LTD do?

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

How many employees does ASPENAIR SERVICE LTD have?

ASPENAIR SERVICE LTD had 5 employees in 2023.

What is the latest filing for ASPENAIR SERVICE LTD?

The latest filing was on 28/03/2026: Change of details for Mr Daniel John Steerwood as a person with significant control on 2025-12-03.