ASPIN AGREEMENTS LIMITED
Overview
| Company Name | ASPIN AGREEMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04312545 |
| 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 ASPIN AGREEMENTS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASPIN AGREEMENTS LIMITED located?
| Registered Office Address | Nexus House Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPIN AGREEMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2019 |
What are the latest filings for ASPIN AGREEMENTS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Oct 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Matt Michael Meehan on Sep 19, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr Thomas Hutton Wood as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Dimitri Korvyakov as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Cessation of Andrew Michael Hoffman as a person with significant control on Feb 21, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Barry John Mcmahon as a person with significant control on Feb 21, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Aspin Construction Group Limited as a person with significant control on Feb 21, 2018 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Russell Ward as a director on Feb 21, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matt Meehan as a director on Feb 21, 2018 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Stephen John Lee as a director on Feb 16, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Lee as a secretary on Feb 16, 2018 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jul 31, 2017 to Jan 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Michael Hoffman as a director on Apr 03, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Russell Ward as a director on Mar 27, 2017 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen John Lee as a director on Mar 27, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry John Mcmahon as a director on Mar 03, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of ASPIN AGREEMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KORVYAKOV, Dimitri | Director | c/o Sandton Capital Partners Lp West 46th Street 11 Floor NY 10036 New York 16 United States | United States | American | Director | 243549400001 | ||||
| MEEHAN, Matt Michael | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | England | American | Director | 243505710001 | ||||
| WOOD, Thomas Hutton | Director | c/o Sandton Capital Partners Lp West 46th Street 11 Floor NY 10036 New York 16 United States | United States | American | Director | 243529580001 | ||||
| LEE, Stephen | Secretary | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | British | 136162700001 | ||||||
| MCMAHON, Barry John | Secretary | 457 London Road Boxmoor HP3 9BE Hemel Hempstead Hertfordshire | Irish | 78672980002 | ||||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HOFFMAN, Andrew Michael | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | United Kingdom | British | Engineer | 68925980002 | ||||
| LEE, Stephen John | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | United Kingdom | British | Finance Director | 197178210001 | ||||
| MCMAHON, Barry John | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | United Kingdom | Irish | Director | 78672980002 | ||||
| WARD, Russell | Director | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | England | British | Chief Operating Officer | 227783790001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of ASPIN AGREEMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspin Construction Group Limited | Feb 21, 2018 | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Michael Hoffman | Apr 06, 2016 | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Barry John Mcmahon | Apr 06, 2016 | Boundary Way Hemel Hempstead Industrial Estate HP2 7SJ Hemel Hempstead Nexus House England | 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