ASPENS-SERVICES LIMITED

Key Data

Status

Active

Company No.

06561073

Incorporation date

10/04/2008

Size

Group

Classification

Event catering activities (56.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2008)

20/02/2026

Satisfaction of charge 065610730005 in full

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18/02/2026

Registration of charge 065610730007, created on 2026-02-18

View PDF (10 pages)

11/02/2026

Group of companies' accounts made up to 2025-09-30

View PDF (36 pages)

09/02/2026

Change of details for Mr John Philip Roe as a person with significant control on 2026-01-29

View PDF (2 pages)

09/02/2026

Notification of Ampa Trust Corporation Limited as a person with significant control on 2026-01-29

View PDF (2 pages)

09/02/2026

Notification of Aspens-Services (Holdings) Limited as a person with significant control on 2026-01-29

View PDF (2 pages)

09/02/2026

Cessation of John Philip Roe as a person with significant control on 2026-01-29

View PDF (1 pages)

09/02/2026

Cessation of Ampa Trust Corporation Limited as a person with significant control on 2026-01-29

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

28/11/2025

Satisfaction of charge 065610730001 in full

View PDF (1 pages)

03/10/2025

Statement of capital following an allotment of shares on 2025-09-30

View PDF (3 pages)

02/05/2025

Termination of appointment of Michelle Ann O'connor as a director on 2025-05-01

View PDF (1 pages)

01/05/2025

Appointment of Mr Stuart Anthony Lenton as a director on 2025-05-01

View PDF (2 pages)

01/05/2025

Termination of appointment of Jason Carter as a director on 2025-05-01

View PDF (1 pages)

03/04/2025

Termination of appointment of Paul Alan Adey as a director on 2025-03-28

View PDF (1 pages)

18/03/2025

Full accounts made up to 2024-09-30

View PDF (31 pages)

07/02/2025

Registered office address changed from , Teme House Whittington Hall, Whittington, Worcester, WR5 2RY, United Kingdom to International House 10 Beaufort Court Admirals Way London E14 9XL on 2025-02-07

View PDF (1 pages)

10/01/2025

Confirmation statement made on 2024-12-31 with updates

View PDF (5 pages)

11/07/2024

Satisfaction of charge 065610730002 in full

View PDF (1 pages)

11/07/2024

Satisfaction of charge 065610730003 in full

View PDF (1 pages)

01/06/2024

Satisfaction of charge 065610730006 in full

View PDF (4 pages)

01/03/2024

Termination of appointment of Kathy Jane White as a director on 2024-03-01

View PDF (1 pages)

17/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

16/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Purchase of own shares.

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11/01/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2022-01-04

View PDF (6 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-10-05

View PDF (6 pages)

03/01/2024

Purchase of own shares.

View PDF (3 pages)

03/01/2024

Cancellation of shares. Statement of capital on 2023-07-22

View PDF (4 pages)

22/12/2023

Second filing of a statement of capital following an allotment of shares on 2023-09-27

View PDF (4 pages)

22/12/2023

Second filing of Confirmation Statement dated 2022-12-31

View PDF (3 pages)

22/12/2023

Second filing of Confirmation Statement dated 2020-11-02

View PDF (3 pages)

18/10/2023

Resolutions

View PDF (1 pages)

11/10/2023

Termination of appointment of Benjamin Lawrence Wood as a director on 2023-09-15

View PDF (1 pages)

29/09/2023

Statement of capital following an allotment of shares on 2023-09-27

View PDF (4 pages)

01/08/2023

Registration of charge 065610730006, created on 2023-07-26

View PDF (13 pages)

07/07/2023

Full accounts made up to 2022-09-30

View PDF (31 pages)

03/07/2023

Registration of charge 065610730005, created on 2023-06-30

View PDF (44 pages)

26/06/2023

Satisfaction of charge 065610730004 in full

View PDF (1 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (6 pages)

05/07/2022

Full accounts made up to 2021-09-30

View PDF (31 pages)

17/01/2022

Change of details for Mr John Philip Roe as a person with significant control on 2022-01-14

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

14/01/2022

Director's details changed for Mr Benjamin Lawrence Wood on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr John Philip Roe on 2022-01-14

View PDF (2 pages)

14/01/2022

Director's details changed for Mr Jason Carter on 2022-01-14

View PDF (2 pages)

22/10/2021

Appointment of Michelle Ann O'connor as a director on 2021-10-04

View PDF (2 pages)

14/09/2021

Change of details for Mr John Philip Roe as a person with significant control on 2021-09-14

View PDF (2 pages)

12/09/2021

Full accounts made up to 2020-09-30

View PDF (34 pages)

24/08/2021

Change of details for Mr John Philip Roe as a person with significant control on 2021-08-24

View PDF (2 pages)

24/08/2021

Director's details changed for Mr John Philip Roe on 2021-08-24

View PDF (2 pages)

15/07/2021

Appointment of Miss Kathy Jane White as a director on 2021-06-15

View PDF (2 pages)

16/04/2021

Termination of appointment of Sarah Stevenson James as a director on 2021-04-16

View PDF (1 pages)

29/03/2021

Director's details changed for Ms Sarah Stevenson James on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr John Philip Roe on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Maurice Ian Livesey on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Paul Alan Adey on 2021-03-29

View PDF (2 pages)

29/03/2021

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Benjamin Lawrence Wood on 2021-03-29

View PDF (2 pages)

29/03/2021

Director's details changed for Mr Jason Carter on 2021-03-29

View PDF (2 pages)

29/03/2021

Registered office address changed from , Teme House Whittington Hall, Whittington, Worcester, WR5 2ZX, United Kingdom to International House 10 Beaufort Court Admirals Way London E14 9XL on 2021-03-29

View PDF (1 pages)

22/01/2021

Registered office address changed from , Teme House Whittington Hall, Whittington, Worcester, WR5 2RA, United Kingdom to International House 10 Beaufort Court Admirals Way London E14 9XL on 2021-01-22

View PDF (1 pages)

05/01/2021

Director's details changed for Mr Maurice Ian Livesey on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Paul Alan Adey on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Benjamin Lawrence Wood on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Mr John Philip Roe on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Mr Jason Carter on 2021-01-01

View PDF (2 pages)

05/01/2021

Director's details changed for Ms Sarah Stevenson James on 2021-01-05

View PDF (2 pages)

05/01/2021

Registered office address changed from , Suite 5 Offerton Barns Business Centre, Offerton Lane, Hindlip, Worcester, WR3 8SX to International House 10 Beaufort Court Admirals Way London E14 9XL on 2021-01-05

View PDF (1 pages)

31/12/2020

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

23/12/2020

Change of details for Mr John Philip Roe as a person with significant control on 2016-04-06

View PDF (2 pages)

22/12/2020

Cessation of John Philip Roe as a person with significant control on 2016-04-06

View PDF (1 pages)

17/12/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

11/12/2020

Director's details changed for Mr Paul Alan Adey on 2020-12-10

View PDF (2 pages)

11/12/2020

Director's details changed for Mr Jason Carter on 2020-12-10

View PDF (2 pages)

14/10/2020

Resolutions

View PDF (1 pages)

14/10/2020

Cancellation of shares. Statement of capital on 2020-09-29

View PDF (6 pages)

04/09/2020

Appointment of Ms Sarah Stevenson James as a director on 2020-06-10

View PDF (2 pages)

04/08/2020

Resolutions

View PDF (2 pages)

27/07/2020

Termination of appointment of Timothy Michael Wilson as a director on 2020-07-22

View PDF (1 pages)

10/03/2020

Current accounting period extended from 2020-04-30 to 2020-09-30

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (5 pages)

27/09/2019

Second filing for the appointment of Maurice Ian Livesey as a director

View PDF (6 pages)

25/09/2019

Full accounts made up to 2019-04-30

View PDF (28 pages)

17/07/2019

Change of details for Mr John Philip Roe as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2019

Notification of John Philip Roe as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2019

Termination of appointment of Martin Stanley Garland as a director on 2019-04-30

View PDF (1 pages)

02/07/2019

Appointment of John Philip Roe as a director on 2008-04-10

View PDF (2 pages)

28/06/2019

Appointment of Mr Maurice Ian Livesey as a director on 2019-04-30

View PDF (3 pages)

14/05/2019

Director's details changed for Martin Stanley Garland on 2019-05-14

View PDF (2 pages)

07/12/2018

Registration of charge 065610730004, created on 2018-12-07

View PDF (16 pages)

19/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (5 pages)

15/11/2018

Registration of charge 065610730003, created on 2018-11-13

View PDF (15 pages)

14/08/2018

Full accounts made up to 2018-04-30

View PDF (27 pages)

31/07/2018

Registration of charge 065610730002, created on 2018-07-31

View PDF (27 pages)

23/04/2018

Appointment of Mr Paul Alan Adey as a director on 2018-04-18

View PDF (2 pages)

27/11/2017

Confirmation statement made on 2017-11-02 with updates

View PDF (5 pages)

30/08/2017

Full accounts made up to 2017-04-30

View PDF (26 pages)

16/01/2017

Appointment of Jason Carter as a director on 2017-01-09

View PDF (3 pages)

16/01/2017

Appointment of Benjamin Wood as a director on 2017-01-09

View PDF (3 pages)

13/12/2016

Accounts for a medium company made up to 2016-04-30

View PDF (24 pages)

18/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

14/01/2016

Statement of capital following an allotment of shares on 2015-11-16

View PDF (4 pages)

16/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

16/11/2015

Director's details changed for Mr Timothy Michael Wilson on 2015-11-16

View PDF (2 pages)

22/08/2015

Accounts for a medium company made up to 2015-04-30

View PDF (17 pages)

05/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (5 pages)

03/02/2015

Termination of appointment of Amanda Joy Ashmore as a director on 2014-12-18

View PDF (1 pages)

19/12/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (6 pages)

11/11/2014

Registered office address changed from , Suite 5 Offerton Barns Business Park, Offerton Lane, Hindlip, Worcester, WR3 8SX, England to International House 10 Beaufort Court Admirals Way London E14 9XL on 2014-11-11

View PDF (1 pages)

11/11/2014

Registered office address changed from , Granta Lodge 71 Graham Road, Malvern,, Worcs, WR14 2JS to International House 10 Beaufort Court Admirals Way London E14 9XL on 2014-11-11

View PDF (1 pages)

16/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

05/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (6 pages)

06/06/2013

Registration of charge 065610730001

View PDF (27 pages)

12/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (6 pages)

22/05/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

29/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (5 pages)

03/11/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

02/11/2011

Appointment of Mr Timothy Michael Wilson as a director

View PDF (2 pages)

02/11/2011

Statement of capital following an allotment of shares on 2011-10-31

View PDF (3 pages)

26/04/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (4 pages)

10/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

07/05/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (5 pages)

07/05/2010

Director's details changed for John Philip Roe on 2010-04-10

View PDF (2 pages)

07/05/2010

Director's details changed for Amanda Joy Ashmore on 2010-04-10

View PDF (2 pages)

07/05/2010

Director's details changed for Martin Stanley Garland on 2010-04-10

View PDF (2 pages)

08/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

12/05/2009

Return made up to 10/04/09; full list of members

View PDF (4 pages)

19/06/2008

Ad 10/04/08\gbp si 99@1=99\gbp ic 1/100\

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19/06/2008

Director appointed amanda joy ashmore

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19/06/2008

Director appointed john philip roe

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19/06/2008

Director appointed martin stanley garland

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16/06/2008

Appointment terminated director corporate appointments LIMITED

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16/06/2008

Appointment terminated secretary secretarial appointments LIMITED

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10/04/2008

Incorporation

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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

30/09/2025

Next confirmation date

31/12/2026

Last change occurred

30/09/2025

Accounts

Group

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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
Mr John Philip Roe	Director	10/04/2008 - Present	39
White, Kathy	Director	15/06/2021 - 01/03/2024	5
Livesey, Maurice Ian	Director	28/06/2019 - Present	8
Adey, Paul Alan	Director	18/04/2018 - 28/03/2025	29
Wilson, Timothy Michael	Director	31/10/2011 - 22/07/2020	7

Persons with Significant Control

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

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

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Description

About ASPENS-SERVICES LIMITED

ASPENS-SERVICES LIMITED is an(a) Active company incorporated on 10/04/2008 with the registered office located at International House 10 Beaufort Court, Admirals Way, London E14 9XL. 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 ASPENS-SERVICES LIMITED?

ASPENS-SERVICES LIMITED is currently Active. It was registered on 10/04/2008 .

Where is ASPENS-SERVICES LIMITED located?

ASPENS-SERVICES LIMITED is registered at International House 10 Beaufort Court, Admirals Way, London E14 9XL.

What does ASPENS-SERVICES LIMITED do?

ASPENS-SERVICES LIMITED operates in the Event catering activities (56.21 - SIC 2007) sector.

What is the latest filing for ASPENS-SERVICES LIMITED?

The latest filing was on 20/02/2026: Satisfaction of charge 065610730005 in full.