ASPRO CREST LIMITED
Overview
| Company Name | ASPRO CREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04447075 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CREST LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ASPRO CREST 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 CREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for ASPRO CREST LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for ASPRO CREST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Sep 30, 2024 | 19 pages | AA | ||
Appointment of Ms Michelle Bennett as a director on Jul 25, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Schieser as a director on Apr 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Dixon as a director on Apr 04, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Paul Earnshaw as a director on Jul 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Craig Flanagan as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Full accounts made up to Sep 30, 2023 | 22 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Sarah Jane Dixon as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Hilton Jones as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Paul Earnshaw as a director on Mar 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Richard Lek as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | 1 pages | AD02 | ||
Full accounts made up to Sep 30, 2022 | 22 pages | AA | ||
Termination of appointment of Andrew John Ellis as a director on Oct 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Richard Lek as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Auditor's resignation | 1 pages | AUD | ||
Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD03 | ||
Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR | 1 pages | AD02 | ||
Accounts for a small company made up to Sep 30, 2021 | 20 pages | AA | ||
Confirmation statement made on May 24, 2022 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 | ||
Who are the officers of ASPRO CREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Michele | Director | The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex United Kingdom | United Kingdom | British | 338493360001 | |||||
| FLANAGAN, Craig | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | United Kingdom | British | 325161420001 | |||||
| SCHIESER, Peter | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | Luxembourg | German | 301205560001 | |||||
| BURDETT, Nigel Joseph | Secretary | West Lancs Technology Centre Moss Lane View WN8 9TN Skelmersdale Lancashire | British | 56665100003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| 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 | |||||
| DIXON, Sarah Jane | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 208596020001 | |||||
| EARNSHAW, James Paul | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | England | British | 242029700001 | |||||
| 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 | |||||
| LEK, Richard | Director | The Summit Hanworth Road TW16 5DB Sunbury On Thames Security House Middlesex United Kingdom | Netherlands | Dutch | 302331170001 | |||||
| ROBINSON, Nicholas | Director | West Lancs Technology Centre Moss Lane View WN8 9TN Skelmersdale Lancashire | England | British | 83355080004 | |||||
| THOMAS, Philip James | Director | 87 Stanifield Lane Farington PR25 4QF Leyland Lancashire | Uk | British | 108043830001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of ASPRO CREST 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
| |||||||||||||
| Nicholas Robinson | 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