ASPREY MANAGEMENT SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04482788

Incorporation date

11/07/2002

Size

Unaudited abridged

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

12/11/2025

Termination of appointment of Daryl Ellen Huttley as a director on 2025-11-04

View PDF (1 pages)

23/07/2025

Confirmation statement made on 2025-07-11 with no updates

View PDF (3 pages)

21/07/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

07/04/2025

Appointment of Mr Ian Ellis as a director on 2025-04-06

View PDF (2 pages)

20/07/2024

Confirmation statement made on 2024-07-11 with no updates

View PDF (3 pages)

22/12/2023

Micro company accounts made up to 2023-10-31

View PDF (6 pages)

05/09/2023

Register(s) moved to registered inspection location 23 Ivy Drive West Meadows Cramlington Northumberland NE23 8FP

View PDF (1 pages)

04/09/2023

Change of details for Planpro Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

04/09/2023

Secretary's details changed for Mr Ian Ellis on 2023-06-30

View PDF (1 pages)

04/09/2023

Director's details changed for Mr David Charles Ellis on 2023-06-30

View PDF (2 pages)

04/09/2023

Director's details changed for Miss Daryl Ellen Huttley on 2023-08-31

View PDF (2 pages)

04/09/2023

Confirmation statement made on 2023-07-11 with no updates

View PDF (3 pages)

04/09/2023

Register inspection address has been changed to 23 Ivy Drive West Meadows Cramlington Northumberland NE23 8FP

View PDF (1 pages)

06/06/2023

Micro company accounts made up to 2022-10-31

View PDF (6 pages)

17/04/2023

Registered office address changed from The Old School 78 Sutton Road Terrington St. Clement King's Lynn Norfolk PE34 4PJ to Kings Lynn Innovation Centre Innovation Drive King's Lynn PE30 5BY on 2023-04-17

View PDF (1 pages)

19/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

14/07/2022

Micro company accounts made up to 2021-10-31

View PDF (6 pages)

24/02/2022

Appointment of Mr Marius Buragas as a director on 2021-12-03

View PDF (2 pages)

17/02/2022

Appointment of Mr James Patrick Whelan as a director on 2021-12-03

View PDF (2 pages)

14/08/2021

Confirmation statement made on 2021-07-11 with no updates

View PDF (3 pages)

23/07/2021

Micro company accounts made up to 2020-10-31

View PDF (6 pages)

19/10/2020

Termination of appointment of Ian Ellis as a director on 2020-09-29

View PDF (1 pages)

19/10/2020

Appointment of Mr David Charles Ellis as a director on 2020-09-29

View PDF (2 pages)

15/07/2020

Confirmation statement made on 2020-07-11 with no updates

View PDF (3 pages)

01/07/2020

Micro company accounts made up to 2019-10-31

View PDF (6 pages)

11/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

03/07/2019

Micro company accounts made up to 2018-10-31

View PDF (6 pages)

12/09/2018

Appointment of Miss Daryl Ellen Huttley as a director on 2018-09-12

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

11/07/2018

Micro company accounts made up to 2017-10-31

View PDF (6 pages)

04/08/2017

Confirmation statement made on 2017-07-11 with no updates

View PDF (3 pages)

19/07/2017

Micro company accounts made up to 2016-10-31

View PDF (6 pages)

13/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

13/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

02/08/2015

Annual return made up to 2015-07-11 with full list of shareholders

View PDF (5 pages)

28/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

23/07/2014

Annual return made up to 2014-07-11 with full list of shareholders

View PDF (5 pages)

26/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

26/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

22/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (5 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

13/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (5 pages)

02/08/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

02/08/2011

Secretary's details changed for Mr Ian Ellis on 2011-06-30

View PDF (2 pages)

02/08/2011

Registered office address changed from Unit a3 East Gores Farm Salmons Lane Coggeshall Essex CO6 1RZ on 2011-08-02

View PDF (1 pages)

02/08/2011

Director's details changed for Mr Ian Ellis on 2011-06-30

View PDF (2 pages)

01/08/2011

Director's details changed for Rachel Maria Ratty on 2011-06-30

View PDF (3 pages)

27/05/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

03/08/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

21/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

14/08/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

17/07/2009

Appointment terminated director daryl huttley

View PDF (1 pages)

22/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

11/07/2008

Return made up to 11/07/08; full list of members

View PDF (4 pages)

03/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

27/07/2007

Return made up to 11/07/07; full list of members

View PDF (3 pages)

12/07/2006

Return made up to 11/07/06; full list of members

View PDF (3 pages)

07/06/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

26/10/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

15/08/2005

Return made up to 11/07/05; full list of members

View PDF (7 pages)

08/06/2005

Registered office changed on 08/06/05 from: 101 lower anchor street chelmsford essex CM2 0AU

View PDF (1 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

13/01/2005

Secretary resigned

View PDF (1 pages)

13/01/2005

New director appointed

View PDF (2 pages)

13/01/2005

New director appointed

View PDF (2 pages)

30/10/2004

Director resigned

View PDF (1 pages)

30/10/2004

New director appointed

View PDF (1 pages)

21/10/2004

Return made up to 11/07/04; full list of members

View PDF (6 pages)

21/10/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (4 pages)

27/01/2004

Accounting reference date extended from 31/07/03 to 31/10/03

View PDF (1 pages)

04/09/2003

Registered office changed on 04/09/03 from: bexfields house goat hall lane galleywood chelmsford essex CM2 8PG

View PDF (1 pages)

22/08/2003

Ad 26/01/03--------- £ si 99@1

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18/07/2003

Return made up to 11/07/03; full list of members

View PDF (6 pages)

17/01/2003

Memorandum and Articles of Association

View PDF (11 pages)

24/12/2002

Registered office changed on 24/12/02 from: wollastons brierly place, new london road chelmsford essex CM2 0AP

View PDF (1 pages)

24/12/2002

Secretary resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

Director resigned

View PDF (1 pages)

24/12/2002

New secretary appointed

View PDF (2 pages)

24/12/2002

New director appointed

View PDF (2 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

11/07/2002

Incorporation

View PDF (26 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-14 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

11/07/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
14
116.53K
-
0.00
-
-

2022
14
128.30K
-
637.10K
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ellis, Ian	Director	06/04/2025 - Present	12
Ellis, Ian	Director	10/09/2004 - 29/09/2020	12
Huttley, Daryl	Director	10/09/2004 - 10/06/2009	2
WOLLASTONS NOMINEES LIMITED	Corporate Secretary	11/07/2002 - 18/12/2002	127
Huttley, Daryl Ellen	Director	12/09/2018 - 04/11/2025	3

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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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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Mixed farming

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02153348

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Description

About ASPREY MANAGEMENT SOLUTIONS LIMITED

ASPREY MANAGEMENT SOLUTIONS LIMITED is an(a) Active company incorporated on 11/07/2002 with the registered office located at Kings Lynn Innovation Centre, Innovation Drive, King's Lynn PE30 5BY. There are currently 6 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 ASPREY MANAGEMENT SOLUTIONS LIMITED?

ASPREY MANAGEMENT SOLUTIONS LIMITED is currently Active. It was registered on 11/07/2002 .

Where is ASPREY MANAGEMENT SOLUTIONS LIMITED located?

ASPREY MANAGEMENT SOLUTIONS LIMITED is registered at Kings Lynn Innovation Centre, Innovation Drive, King's Lynn PE30 5BY.

What does ASPREY MANAGEMENT SOLUTIONS LIMITED do?

ASPREY MANAGEMENT SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASPREY MANAGEMENT SOLUTIONS LIMITED?

The latest filing was on 12/11/2025: Termination of appointment of Daryl Ellen Huttley as a director on 2025-11-04.