ASPIN MANAGEMENT SYSTEMS LIMITED

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ASPIN MANAGEMENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01856515

Incorporation date

17/10/1984

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Horsefair Mews, The Horsefair, Romsey, Hampshire SO51 8JGCopy
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Latest events (Record since 01/01/1987)
dot icon25/03/2026
Director's details changed for Mr Toby Benedict Daniel Aspin on 2026-03-25
dot icon25/03/2026
Confirmation statement made on 2026-03-01 with no updates
dot icon07/04/2025
Total exemption full accounts made up to 2024-09-30
dot icon03/03/2025
Confirmation statement made on 2025-03-01 with no updates
dot icon18/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon12/03/2024
Confirmation statement made on 2024-03-01 with no updates
dot icon01/03/2024
Director's details changed for John Reginald Aspin on 2024-03-01
dot icon13/03/2023
Total exemption full accounts made up to 2022-09-30
dot icon01/03/2023
Confirmation statement made on 2023-03-01 with updates
dot icon21/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon22/03/2022
Confirmation statement made on 2022-03-01 with updates
dot icon23/03/2021
Total exemption full accounts made up to 2020-09-30
dot icon23/03/2021
Confirmation statement made on 2021-03-01 with no updates
dot icon23/03/2021
Director's details changed for John Reginald Aspin on 2021-03-01
dot icon23/03/2021
Cessation of John Reginald Aspin as a person with significant control on 2017-12-06
dot icon23/03/2021
Notification of Aspin Holdings Limited as a person with significant control on 2017-12-06
dot icon20/11/2020
Director's details changed for Mr Toby Benedict Daniel Aspin on 2020-07-31
dot icon03/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon16/03/2020
Confirmation statement made on 2020-03-01 with no updates
dot icon14/03/2019
Confirmation statement made on 2019-03-01 with updates
dot icon31/01/2019
Total exemption full accounts made up to 2018-09-30
dot icon23/11/2018
Director's details changed for Mr Nathan John Aspin on 2018-11-23
dot icon14/03/2018
Total exemption full accounts made up to 2017-09-30
dot icon01/03/2018
Confirmation statement made on 2018-03-01 with updates
dot icon27/06/2017
Accounts for a small company made up to 2016-09-30
dot icon02/03/2017
Secretary's details changed for Toby Benedict Daniel Aspin on 2017-03-02
dot icon02/03/2017
Director's details changed for Mr Toby Benedict Daniel Aspin on 2017-03-02
dot icon02/03/2017
Confirmation statement made on 2017-03-01 with updates
dot icon22/06/2016
Accounts for a small company made up to 2015-09-30
dot icon14/03/2016
Annual return made up to 2016-03-01 with full list of shareholders
dot icon14/03/2016
Termination of appointment of Kevin Charles Padbury as a director on 2015-10-01
dot icon02/07/2015
Accounts for a small company made up to 2014-09-30
dot icon03/03/2015
Annual return made up to 2015-03-01 with full list of shareholders
dot icon03/03/2015
Director's details changed for Mr Nathan John Aspin on 2015-03-03
dot icon04/07/2014
Accounts for a small company made up to 2013-09-30
dot icon03/03/2014
Annual return made up to 2014-03-01 with full list of shareholders
dot icon03/03/2014
Director's details changed for John Reginald Aspin on 2014-03-03
dot icon03/03/2014
Director's details changed for Mr Nathan John Aspin on 2014-03-03
dot icon03/03/2014
Secretary's details changed for Toby Benedict Daniel Aspin on 2014-03-03
dot icon04/07/2013
Accounts for a small company made up to 2012-09-30
dot icon04/03/2013
Annual return made up to 2013-03-01 with full list of shareholders
dot icon04/07/2012
Accounts for a small company made up to 2011-09-30
dot icon08/03/2012
Annual return made up to 2012-03-01 with full list of shareholders
dot icon08/03/2012
Director's details changed for Mr Toby Benedict Daniel Aspin on 2012-01-01
dot icon07/03/2012
Secretary's details changed for Toby Benedict Daniel Aspin on 2012-01-01
dot icon17/06/2011
Accounts for a small company made up to 2010-09-30
dot icon27/05/2011
Director's details changed for Mr Kevin Charles Padbury on 2011-05-27
dot icon13/05/2011
Annual return made up to 2011-03-01 with full list of shareholders
dot icon13/05/2011
Director's details changed for Mr Toby Benedict Daniel Aspin on 2011-05-13
dot icon13/05/2011
Director's details changed for John Reginald Aspin on 2011-05-13
dot icon13/05/2011
Secretary's details changed for Toby Benedict Daniel Aspin on 2011-05-13
dot icon24/06/2010
Accounts for a small company made up to 2009-09-30
dot icon18/05/2010
Appointment of Mr Toby Benedict Daniel Aspin as a director
dot icon20/04/2010
Annual return made up to 2010-03-01 with full list of shareholders
dot icon20/04/2010
Director's details changed for Nathan John Aspin on 2010-03-01
dot icon20/04/2010
Director's details changed for Kevin Charles Padbury on 2010-03-01
dot icon30/07/2009
Accounts for a small company made up to 2008-09-30
dot icon06/03/2009
Return made up to 01/03/09; full list of members
dot icon03/07/2008
Accounts for a small company made up to 2007-09-30
dot icon04/03/2008
Return made up to 01/03/08; full list of members
dot icon20/06/2007
Accounts for a small company made up to 2006-09-30
dot icon19/03/2007
Return made up to 01/03/07; full list of members
dot icon07/02/2007
Secretary resigned;director resigned
dot icon07/02/2007
New secretary appointed
dot icon03/08/2006
Accounts for a small company made up to 2005-09-30
dot icon14/03/2006
Return made up to 01/03/06; full list of members
dot icon03/08/2005
Accounts for a small company made up to 2004-09-30
dot icon23/04/2005
Return made up to 01/03/05; full list of members
dot icon22/03/2005
Registered office changed on 22/03/05 from: spencer house school lane broughton stockbridge hampshire SO20 8BZ
dot icon16/06/2004
Accounts for a small company made up to 2003-09-30
dot icon31/03/2004
Return made up to 01/03/04; full list of members
dot icon16/06/2003
Accounts for a small company made up to 2002-09-30
dot icon04/04/2003
Return made up to 01/03/03; full list of members
dot icon24/06/2002
Total exemption small company accounts made up to 2001-09-30
dot icon14/03/2002
Return made up to 01/03/02; full list of members
dot icon03/10/2001
New director appointed
dot icon03/10/2001
New director appointed
dot icon27/04/2001
Accounts for a small company made up to 2000-09-30
dot icon26/04/2001
Return made up to 01/03/01; full list of members
dot icon31/05/2000
Accounts for a small company made up to 1999-09-30
dot icon27/03/2000
Return made up to 01/03/00; full list of members
dot icon25/05/1999
Accounts for a small company made up to 1998-09-30
dot icon04/03/1999
Return made up to 01/03/99; no change of members
dot icon09/04/1998
Accounts for a small company made up to 1997-09-30
dot icon01/04/1998
Return made up to 01/03/98; no change of members
dot icon10/03/1997
Return made up to 01/03/97; full list of members
dot icon10/02/1997
Accounts for a small company made up to 1996-09-30
dot icon15/04/1996
Return made up to 01/03/96; no change of members
dot icon15/04/1996
Accounts for a small company made up to 1995-09-30
dot icon29/08/1995
Particulars of mortgage/charge
dot icon13/04/1995
Accounts for a small company made up to 1994-09-30
dot icon13/04/1995
Return made up to 01/03/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/04/1994
Accounts for a small company made up to 1993-09-30
dot icon22/04/1994
Return made up to 01/03/94; full list of members
dot icon18/05/1993
Accounts for a small company made up to 1992-09-30
dot icon26/03/1993
Return made up to 01/03/93; no change of members
dot icon07/04/1992
Nc inc already adjusted 23/09/91
dot icon07/04/1992
Resolutions
dot icon20/03/1992
Accounts for a small company made up to 1991-09-30
dot icon20/03/1992
Return made up to 01/03/92; full list of members
dot icon16/04/1991
Accounts for a small company made up to 1990-09-30
dot icon16/04/1991
Return made up to 31/01/91; no change of members
dot icon18/07/1990
Return made up to 07/03/90; full list of members
dot icon09/07/1990
Accounts for a small company made up to 1989-09-30
dot icon31/01/1990
Accounts for a small company made up to 1988-09-30
dot icon24/08/1989
Return made up to 02/02/89; full list of members
dot icon23/08/1989
Director resigned
dot icon06/07/1989
Director resigned
dot icon11/01/1989
Accounts for a small company made up to 1987-09-30
dot icon11/01/1989
Return made up to 24/05/88; full list of members
dot icon22/01/1988
Accounts for a small company made up to 1986-09-30
dot icon22/01/1988
Return made up to 27/03/87; full list of members
dot icon22/01/1988
Return made up to 27/03/86; full list of members
dot icon07/09/1987
Director resigned
dot icon21/03/1987
Accounts for a small company made up to 1985-09-30
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

40
2022
change arrow icon-37.41 % *

* during past year

Cash in Bank

£1,608,722.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
38
1.42M
-
0.00
2.57M
-
2022
40
427.24K
-
0.00
1.61M
-
2022
40
427.24K
-
0.00
1.61M
-

Employees

2022

Employees

40 Ascended5 % *

Net Assets(GBP)

427.24K £Descended-70.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.61M £Descended-37.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Padbury, Kevin Charles
Director
30/09/2001 - 30/09/2015
2
Aspin, Nathan John
Director
01/10/2001 - Present
1
Aspin, Toby Benedict Daniel
Director
01/04/2010 - Present
2
Aspin, Toby Benedict Daniel
Secretary
24/05/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ASPIN MANAGEMENT SYSTEMS LIMITED

ASPIN MANAGEMENT SYSTEMS LIMITED is an(a) Active company incorporated on 17/10/1984 with the registered office located at 3 Horsefair Mews, The Horsefair, Romsey, Hampshire SO51 8JG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 40 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPIN MANAGEMENT SYSTEMS LIMITED?

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ASPIN MANAGEMENT SYSTEMS LIMITED is currently Active. It was registered on 17/10/1984 .

Where is ASPIN MANAGEMENT SYSTEMS LIMITED located?

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ASPIN MANAGEMENT SYSTEMS LIMITED is registered at 3 Horsefair Mews, The Horsefair, Romsey, Hampshire SO51 8JG.

What does ASPIN MANAGEMENT SYSTEMS LIMITED do?

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ASPIN MANAGEMENT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ASPIN MANAGEMENT SYSTEMS LIMITED have?

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ASPIN MANAGEMENT SYSTEMS LIMITED had 40 employees in 2022.

What is the latest filing for ASPIN MANAGEMENT SYSTEMS LIMITED?

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The latest filing was on 25/03/2026: Director's details changed for Mr Toby Benedict Daniel Aspin on 2026-03-25.