ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED

Key Data

Status

Active

Company No.

02458452

Incorporation date

10/01/1990

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);General secondary education (85.31 - SIC 2007);Technical and vocational secondary education (85.32 - SIC 2007);Educational support services (85.60 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1990)

27/02/2026

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

14/01/2026

Termination of appointment of Olivia Faye Isaac as a director on 2025-12-07

View PDF (1 pages)

31/12/2025

Previous accounting period shortened from 2025-03-31 to 2025-03-30

View PDF (1 pages)

17/09/2025

Director's details changed for Mr Raymond Howard Isaac on 2025-09-16

View PDF (2 pages)

16/09/2025

Director's details changed for Mr Raymond Howard Isaac on 2025-09-16

View PDF (2 pages)

16/09/2025

Change of details for Mr Raymond Howard Isaac as a person with significant control on 2025-09-16

View PDF (2 pages)

31/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/12/2023

Registered office address changed from , 34 the Drive, Waltham, Grimsby, South Humberside, DN37 0FB to 34 the Drive Waltham Grimsby DN37 0FB on 2023-12-31

View PDF (1 pages)

20/12/2023

Confirmation statement made on 2023-12-07 with no updates

View PDF (3 pages)

21/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

15/12/2021

Confirmation statement made on 2021-12-07 with no updates

View PDF (3 pages)

28/06/2021

Appointment of Miss Olivia Faye Isaac as a director on 2021-06-28

View PDF (2 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

16/12/2019

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

07/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

30/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

10/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

07/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (3 pages)

07/12/2015

Termination of appointment of A.P.R Secretaries Ltd as a secretary on 2015-12-01

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

14/11/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

04/02/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (4 pages)

04/02/2014

Registered office address changed from , Aspen House the Drive, Waltham, Grimsby, North East Lincolnshire, DN37 0FB on 2014-02-04

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

29/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (4 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

14/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (4 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

04/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (4 pages)

12/01/2011

Termination of appointment of Brenda Isaac as a secretary

View PDF (1 pages)

12/01/2011

Termination of appointment of Brenda Isaac as a director

View PDF (1 pages)

12/01/2011

Appointment of A.P.R Secretaries Ltd as a secretary

View PDF (2 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

26/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

25/01/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

25/01/2010

Director's details changed for Raymond Howard Isaac on 2010-01-10

View PDF (2 pages)

25/01/2010

Director's details changed for Mrs Brenda Jean Isaac on 2010-01-10

View PDF (2 pages)

04/04/2009

Amended accounts made up to 2008-03-31

View PDF (5 pages)

03/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

09/02/2009

Return made up to 10/01/09; full list of members

View PDF (4 pages)

07/03/2008

Return made up to 10/01/08; full list of members

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31/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

09/05/2007

Amended accounts made up to 2006-03-31

View PDF (5 pages)

30/01/2007

Return made up to 10/01/07; full list of members

View PDF (2 pages)

30/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

03/10/2006

Amended accounts made up to 2005-03-31

View PDF (5 pages)

26/09/2006

Return made up to 10/01/06; full list of members

View PDF (5 pages)

06/02/2006

Amended accounts made up to 2004-03-31

View PDF (5 pages)

17/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

05/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/04/2005

Amended accounts made up to 2003-03-31

View PDF (5 pages)

05/01/2005

Return made up to 10/01/05; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

08/01/2004

Return made up to 10/01/04; full list of members

View PDF (7 pages)

29/08/2003

Amended accounts made up to 2002-03-31

View PDF (5 pages)

08/04/2003

Return made up to 10/01/03; full list of members

View PDF (7 pages)

06/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

26/04/2002

Return made up to 10/01/02; full list of members

View PDF (7 pages)

04/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

04/04/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

10/01/2001

Return made up to 10/01/01; full list of members

View PDF (6 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

10/01/2000

Return made up to 10/01/00; full list of members

View PDF (6 pages)

03/02/1999

Return made up to 10/01/99; full list of members

View PDF (6 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

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09/07/1998

Return made up to 10/01/98; no change of members

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27/04/1998

Accounts for a small company made up to 1997-03-31

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28/04/1997

Accounts for a small company made up to 1996-03-31

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02/02/1997

Return made up to 10/01/97; no change of members

View PDF (4 pages)

09/04/1996

Return made up to 10/01/96; full list of members

View PDF (6 pages)

07/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (5 pages)

01/05/1995

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

18/04/1995

Return made up to 10/01/95; full list of members

View PDF (6 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

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25/01/1994

Return made up to 10/01/94; no change of members

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11/02/1993

Return made up to 10/01/93; full list of members

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04/02/1993

Accounts for a small company made up to 1992-03-31

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27/04/1992

Accounts for a small company made up to 1991-03-31

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19/02/1992

Return made up to 10/01/92; no change of members

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06/06/1991

Return made up to 31/12/90; full list of members

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21/01/1990

Registered office changed on 21/01/90 from:\84 temple chambers, temple avenue, london, EC4Y ohp

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21/01/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/01/1990

Incorporation

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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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/12/2025

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

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

2021
1
6.20K
-
0.00
-
-

2022
1
19.76K
-
0.00
-
-

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
APR SECRETARIES LIMITED	Corporate Secretary	15/12/2010 - 01/12/2015	35
Miss Olivia Faye Isaac	Director	28/06/2021 - 07/12/2025	4

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 ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED

ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED is an(a) Active company incorporated on 10/01/1990 with the registered office located at 34 The Drive, Waltham, Grimsby DN37 0FB. There is currently no 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 ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED?

ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED is currently Active. It was registered on 10/01/1990 .

Where is ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED located?

ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED is registered at 34 The Drive, Waltham, Grimsby DN37 0FB.

What does ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED do?

ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for ASPENVAIL BUSINESS SYSTEMS (UK) LIMITED?

The latest filing was on 27/02/2026: Micro company accounts made up to 2025-03-31.