ASPLEY CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02481624

Incorporation date

14/03/1990

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/1990)

01/10/2012

Final Gazette dissolved via voluntary strike-off

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18/06/2012

First Gazette notice for voluntary strike-off

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11/06/2012

Secretary's details changed for Atc Secretaries Limited on 2012-06-01

View PDF (3 pages)

07/06/2012

Application to strike the company off the register

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29/05/2012

Registered office address changed from 1 Dock Offices Surrey Quays London SE16 2XU on 2012-05-30

View PDF (1 pages)

01/05/2012

Termination of appointment of Atc Directors Limited as a director on 2012-05-02

View PDF (1 pages)

01/05/2012

Appointment of Mr Barry Lee Mellor as a director on 2012-05-02

View PDF (2 pages)

02/04/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (9 pages)

14/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (14 pages)

26/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (9 pages)

12/10/2010

Termination of appointment of Kirknid Limited as a director

View PDF (1 pages)

12/10/2010

Termination of appointment of Wabex Limited as a secretary

View PDF (1 pages)

12/10/2010

Appointment of Atc Directors Limited as a director

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12/10/2010

Appointment of Atc Secretaries Limited as a secretary

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14/09/2010

Appointment of Andrew Wells as a director

View PDF (2 pages)

06/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

19/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (21 pages)

24/08/2009

Total exemption full accounts made up to 2009-03-31

View PDF (10 pages)

19/08/2009

Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW

View PDF (1 pages)

03/06/2009

Return made up to 15/03/09; full list of members

View PDF (20 pages)

04/12/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

23/11/2008

Return made up to 15/03/08; full list of members

View PDF (20 pages)

20/11/2008

Appointment Terminated Director southbond LIMITED

View PDF (1 pages)

20/11/2008

Appointment Terminated Secretary foxstar LIMITED

View PDF (1 pages)

19/11/2008

Return made up to 15/03/07; full list of members

View PDF (20 pages)

09/08/2007

New director appointed

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

19/06/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

25/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

08/05/2006

Return made up to 15/03/06; full list of members

View PDF (19 pages)

06/09/2005

Registered office changed on 07/09/05 from: 93 lyes green corsley warminster wiltshire BA12 7PA

View PDF (1 pages)

14/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

12/05/2005

Return made up to 15/03/05; full list of members

View PDF (19 pages)

12/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

15/09/2004

Resolutions

View PDF (1 pages)

15/09/2004

Memorandum and Articles of Association

View PDF (7 pages)

27/04/2004

Return made up to 15/03/04; full list of members

View PDF (19 pages)

14/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

11/04/2003

Return made up to 15/03/03; full list of members

View PDF (19 pages)

28/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

17/11/2002

Memorandum and Articles of Association

View PDF (7 pages)

17/11/2002

Resolutions

View PDF (1 pages)

16/04/2002

Return made up to 15/03/02; full list of members

View PDF (18 pages)

02/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

07/05/2001

Return made up to 15/03/01; full list of members

View PDF (13 pages)

07/05/2001

Registered office changed on 08/05/01 from: 70 cobham road fetcham leaterhead surrey KT22 9JS

View PDF (1 pages)

28/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 93 lyes green corsley warminster wilts BA12 7PA

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

25/06/2000

Secretary resigned

View PDF (1 pages)

25/06/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Return made up to 15/03/00; full list of members

View PDF (19 pages)

24/05/2000

Director's particulars changed;director resigned

View PDF (0 pages)

19/04/2000

Ad 19/01/00-08/03/00 £ si 5@1=5 £ ic 229/234

View PDF (2 pages)

18/04/2000

Ad 15/03/00-17/03/00 £ si 3@1=3 £ ic 226/229

View PDF (2 pages)

11/04/2000

New director appointed

View PDF (2 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

11/01/2000

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

21/09/1999

Director resigned

View PDF (1 pages)

19/07/1999

Director resigned

View PDF (1 pages)

01/06/1999

Director resigned

View PDF (1 pages)

13/04/1999

Return made up to 15/03/99; full list of members

View PDF (9 pages)

13/04/1999

Director's particulars changed

View PDF (0 pages)

07/02/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

27/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New director appointed

View PDF (2 pages)

08/09/1998

Return made up to 15/03/98; full list of members; amend

View PDF (9 pages)

21/06/1998

New director appointed

View PDF (2 pages)

15/04/1998

Return made up to 15/03/98; full list of members

View PDF (9 pages)

15/04/1998

Director's particulars changed;director resigned

View PDF (0 pages)

07/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

10/11/1997

Director resigned

View PDF (1 pages)

10/11/1997

Director's particulars changed

View PDF (1 pages)

06/11/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

02/08/1997

New director appointed

View PDF (2 pages)

31/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (1 pages)

22/04/1997

Return made up to 15/03/97; full list of members

View PDF (9 pages)

22/04/1997

Director's particulars changed;director resigned

View PDF (0 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

18/10/1996

New director appointed

View PDF (1 pages)

19/09/1996

New director appointed

View PDF (2 pages)

21/07/1996

Director resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

23/04/1996

New director appointed

View PDF (2 pages)

15/04/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

15/04/1996

Director's particulars changed

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04/01/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

22/05/1995

Director resigned

View PDF (2 pages)

23/04/1995

New director appointed

View PDF (2 pages)

12/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

30/01/1995

Ad 13/04/94-20/04/94 £ si 2@1=2 £ ic 224/226

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25/01/1995

Ad 01/07/94-31/07/94 £ si 6@1=6 £ ic 218/224

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25/01/1995

Ad 15/08/94-21/08/94 £ si 2@1=2 £ ic 216/218

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25/01/1995

Ad 01/04/94--------- £ si 100@1=100 £ ic 116/216

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25/01/1995

Ad 06/06/94--------- £ si 2@1=2 £ ic 114/116

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25/01/1995

Ad 15/08/94-21/08/94 £ si 2@1=2 £ ic 112/114

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25/01/1995

Ad 13/04/94-18/04/94 £ si 2@1=2 £ ic 110/112

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25/01/1995

Ad 06/06/94--------- £ si 2@1=2 £ ic 108/110

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25/01/1995

Ad 01/07/94-31/07/94 £ si 6@1=6 £ ic 102/108

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22/01/1995

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

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18/01/1995

Ad 10/10/94--------- £ si 1@1=1 £ ic 101/102

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18/01/1995

Ad 10/10/94-10/10/94 £ si 1@1=1 £ ic 100/101

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28/12/1994

Memorandum and Articles of Association

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28/12/1994

Resolutions

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24/10/1994

New director appointed

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04/09/1994

New secretary appointed;director resigned

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04/09/1994

Secretary resigned;director resigned;new director appointed

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31/08/1994

New director appointed

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15/03/1994

Return made up to 15/03/94; no change of members

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09/01/1994

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

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14/07/1993

Memorandum and Articles of Association

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14/07/1993

Resolutions

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14/07/1993

Resolutions

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06/04/1993

Return made up to 15/03/93; full list of members

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01/02/1993

Full accounts made up to 1992-03-31

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11/03/1992

Return made up to 15/03/92; no change of members

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11/03/1992

Registered office changed on 12/03/92 from: the old farmhouse ballasloe maughold isle of man

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11/03/1992

Director resigned;new director appointed

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11/03/1992

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

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09/12/1991

Registered office changed on 10/12/91 from: aspley house new lane sutton green guildford, surrey GU4 7QF

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09/12/1991

Director's particulars changed;new director appointed

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09/12/1991

Director's particulars changed;new director appointed

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04/11/1991

Full accounts made up to 1991-03-31

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29/09/1991

Return made up to 15/03/91; full list of members

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22/11/1990

Ad 17/07/90--------- £ si 98@1=98 £ ic 2/100

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20/03/1990

Secretary resigned;new secretary appointed

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14/03/1990

Incorporation

View PDF (15 pages)

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ASPLEY CONSULTANCY LIMITED

ASPLEY CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 14/03/1990 with the registered office located at 123 Westminster Bridge Road, London SE1 7HR. 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 ASPLEY CONSULTANCY LIMITED?

ASPLEY CONSULTANCY LIMITED is currently Dissolved. It was registered on 14/03/1990 and dissolved on 01/10/2012.

Where is ASPLEY CONSULTANCY LIMITED located?

ASPLEY CONSULTANCY LIMITED is registered at 123 Westminster Bridge Road, London SE1 7HR.

What does ASPLEY CONSULTANCY LIMITED do?

ASPLEY CONSULTANCY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPLEY CONSULTANCY LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via voluntary strike-off.