ASPRIS (THETFORD 2) LIMITED

Key Data

Status

Active

Company No.

07032513

Incorporation date

28/09/2009

Size

Filing Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/09/2009)

24/06/2025

Change of details for Aspris (Thetford 1) Limited as a person with significant control on 2024-09-01

View PDF (2 pages)

24/06/2025

Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

24/06/2025

Confirmation statement made on 2025-06-21 with no updates

View PDF (3 pages)

23/05/2025

Notice of agreement to exemption from filing of accounts for period ending 31/08/24

View PDF (1 pages)

23/05/2025

Filing exemption statement of guarantee by parent company for period ending 31/08/24

View PDF (3 pages)

23/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

View PDF (74 pages)

04/09/2024

Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR

View PDF (1 pages)

03/09/2024

Registered office address changed from The Forge Church Street West Woking Surrey GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 2024-09-03

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-21 with no updates

View PDF (3 pages)

24/06/2024

Termination of appointment of Trevor Michael Torrington as a director on 2024-06-17

View PDF (1 pages)

24/06/2024

Appointment of Mrs Samantha Rosemary Jane Booth as a director on 2024-06-17

View PDF (2 pages)

24/06/2024

Termination of appointment of Ryan David Jervis as a director on 2024-06-17

View PDF (1 pages)

14/06/2024

Notice of agreement to exemption from filing of accounts for period ending 31/08/23

View PDF (1 pages)

05/06/2024

Filing exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

20/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

View PDF (3 pages)

20/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (76 pages)

26/06/2023

Confirmation statement made on 2023-06-21 with no updates

View PDF (3 pages)

24/05/2023

Accounts for a dormant company made up to 2022-08-31

View PDF (9 pages)

06/04/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (9 pages)

10/02/2023

Previous accounting period shortened from 2023-06-30 to 2022-08-31

View PDF (1 pages)

29/06/2022

Confirmation statement made on 2022-06-21 with updates

View PDF (4 pages)

24/06/2022

Current accounting period extended from 2021-12-31 to 2022-06-30

View PDF (1 pages)

27/04/2022

Director's details changed for Mr Trevor Michael Torrington on 2022-01-05

View PDF (2 pages)

12/04/2022

Change of details for Priory (Thetford 1) Limited as a person with significant control on 2021-12-16

View PDF (2 pages)

07/01/2022

Certificate of change of name

View PDF (3 pages)

05/01/2022

Registered office address changed from Fifth Floor 80 Hammersmith Road London W14 8UD to The Forge Church Street West Woking Surrey GU21 6HT on 2022-01-05

View PDF (1 pages)

01/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (10 pages)

17/09/2021

Memorandum and Articles of Association

View PDF (11 pages)

17/09/2021

Resolutions

View PDF (2 pages)

14/07/2021

Appointment of Mr Trevor Michael Torrington as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Appointment of Ryan David Jervis as a director on 2021-07-12

View PDF (2 pages)

14/07/2021

Termination of appointment of David James Hall as a director on 2021-07-12

View PDF (1 pages)

14/07/2021

Termination of appointment of David James Hall as a secretary on 2021-07-12

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-21 with no updates

View PDF (3 pages)

19/03/2021

Memorandum and Articles of Association

View PDF (11 pages)

19/03/2021

Resolutions

View PDF (2 pages)

29/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (10 pages)

24/06/2020

Confirmation statement made on 2020-06-21 with no updates

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-21 with no updates

View PDF (3 pages)

30/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (10 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with no updates

View PDF (3 pages)

23/05/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (8 pages)

25/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

07/07/2017

Notification of Priory (Thetford 1) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-21 with no updates

View PDF (3 pages)

15/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (9 pages)

14/07/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (6 pages)

03/03/2016

Termination of appointment of Mark Moran as a director on 2016-03-01

View PDF (1 pages)

10/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

03/07/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (5 pages)

09/04/2015

Appointment of Mr Mark Moran as a director on 2015-04-01

View PDF (2 pages)

09/04/2015

Termination of appointment of Jason David Lock as a director on 2015-04-01

View PDF (1 pages)

06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

27/06/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (5 pages)

11/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

23/07/2013

Registered office address changed from 21 Exhibition House Addison Bridge Place London W14 8XP England on 2013-07-23

View PDF (1 pages)

16/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

28/11/2012

Termination of appointment of Philip Scott as a director

View PDF (1 pages)

26/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2012

Director's details changed for Mr Jason David Lock on 2011-08-03

View PDF (2 pages)

11/01/2012

Director's details changed for Mr Jason David Lock on 2011-01-11

View PDF (2 pages)

04/08/2011

Registered office address changed from Priory House Randalls Way Leatherhead Surrey KT22 7TP on 2011-08-04

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

22/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (6 pages)

30/09/2010

Director's details changed for Mr David James Hall on 2009-10-31

View PDF (2 pages)

30/09/2010

Director's details changed for Mr Jason Lock on 2009-10-31

View PDF (2 pages)

30/09/2010

Secretary's details changed for Mr David James Hall on 2009-10-31

View PDF (1 pages)

30/09/2010

Director's details changed for Mr Philip Henry Henry Scott on 2009-10-31

View PDF (2 pages)

23/10/2009

Statement of capital following an allotment of shares on 2009-10-16

View PDF (6 pages)

21/10/2009

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (3 pages)

28/09/2009

Incorporation

View PDF (18 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

31/08/2024

Next confirmation date

21/06/2026

Last change occurred

31/08/2024

Accounts

Filing Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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
Lock, Jason David	Director	28/09/2009 - 01/04/2015	396
Scott, Philip Henry	Director	28/09/2009 - 28/11/2012	301
Moran, Mark	Director	01/04/2015 - 01/03/2016	272
Booth, Samantha Rosemary Jane	Director	17/06/2024 - Present	77
Hall, David James	Director	28/09/2009 - 12/07/2021	230

Persons with Significant Control

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

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15/04/1996

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Description

About ASPRIS (THETFORD 2) LIMITED

ASPRIS (THETFORD 2) LIMITED is an(a) Active company incorporated on 28/09/2009 with the registered office located at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPRIS (THETFORD 2) LIMITED?

ASPRIS (THETFORD 2) LIMITED is currently Active. It was registered on 28/09/2009 .

Where is ASPRIS (THETFORD 2) LIMITED located?

ASPRIS (THETFORD 2) LIMITED is registered at 2 Barton Close, Grove Park, Enderby, Leicester LE19 1SJ.

What does ASPRIS (THETFORD 2) LIMITED do?

ASPRIS (THETFORD 2) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ASPRIS (THETFORD 2) LIMITED?

The latest filing was on 24/06/2025: Change of details for Aspris (Thetford 1) Limited as a person with significant control on 2024-09-01.