ASPRO (UK) LIMITED
Overview
| Company Name | ASPRO (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03484808 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPRO (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASPRO (UK) LIMITED located?
| Registered Office Address | Security House The Summit Hanworth Road TW16 5DB Sunbury On Thames Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPRO (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for ASPRO (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Dec 23, 2021 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Dec 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Confirmation statement made on Dec 23, 2019 with updates | 4 pages | CS01 | ||
Annual return made up to Dec 23, 2008 with full list of shareholders | 3 pages | AR01 | ||
Second filing of the annual return made up to Dec 23, 2010 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 23, 2009 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 23, 2015 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 23, 2014 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 23, 2013 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 23, 2012 | 19 pages | RP04AR01 | ||
Second filing of the annual return made up to Dec 23, 2011 | 19 pages | RP04AR01 | ||
Registered office address changed from West Lancs Technology Centre Moss Lane View Skelmersdale Lancashire WN8 9TN to Security House the Summit Hanworth Road Sunbury on Thames Middlesex TW16 5DB on Aug 27, 2019 | 1 pages | AD01 | ||
Termination of appointment of Nigel Joseph Burdett as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Helen Anne Burdett as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Termination of appointment of Helen Anne Burdett as a secretary on Jul 31, 2019 | 1 pages | TM02 | ||
Cessation of Nigel Joseph Burdett as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Notification of Adt Fire and Security Plc as a person with significant control on Jul 31, 2019 | 2 pages | PSC02 | ||
Cessation of Helen Anne Burdett as a person with significant control on Jul 31, 2019 | 1 pages | PSC07 | ||
Appointment of Mr Richard Hilton Jones as a director on Jul 31, 2019 | 2 pages | AP01 | ||
Who are the officers of ASPRO (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Andrew John | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 150028400001 | |||||
| JONES, Richard Hilton | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 101090610001 | |||||
| BURDETT, Helen Anne | Secretary | West Lancs Technology Centre Moss Lane View WN8 9TN Skelmersdale Lancashire | British | 56665050003 | ||||||
| DMCS SECRETARIES LIMITED | Nominee Secretary | 7 Leonard Street EC2A 4AQ London | 900006030001 | |||||||
| BURDETT, Helen Anne | Director | West Lancs Technology Centre Moss Lane View WN8 9TN Skelmersdale Lancashire | England | British | 56665050003 | |||||
| BURDETT, Nigel Joseph | Director | West Lancs Technology Centre Moss Lane View WN8 9TN Skelmersdale Lancashire | England | British | 56665100003 | |||||
| THOMAS, Philip James | Director | 87 Stanifield Lane Farington PR25 4QF Leyland Lancashire | Uk | British | 108043830001 | |||||
| DMCS DIRECTORS LIMITED | Nominee Director | 7 Leonard Street EC2A 4AQ London | 900004430001 |
Who are the persons with significant control of ASPRO (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Adt Fire And Security Plc | Jul 31, 2019 | Hanworth Road TW16 5DB Sunbury On Thames Security House, The Summit Middlesex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nigel Joseph Burdett | Apr 06, 2016 | Moss Lane View WN8 9TN Skelmersdale West Lancs Technology Centre Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Helen Anne Burdett | Apr 06, 2016 | Moss Lane View WN8 9TN Skelmersdale West Lancs Technology Centre Lancashire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0