ASPREY MANAGEMENT SOLUTIONS LIMITED

Overview

Company Name	ASPREY MANAGEMENT SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04482788
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPREY MANAGEMENT SOLUTIONS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is ASPREY MANAGEMENT SOLUTIONS LIMITED located?

Registered Office Address	Kings Lynn Innovation Centre Innovation Drive PE30 5BY King's Lynn England
Undeliverable Registered Office Address	No

What were the previous names of ASPREY MANAGEMENT SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
NOTSALLOW 168 LIMITED	Jul 11, 2002	Jul 11, 2002

What are the latest accounts for ASPREY MANAGEMENT SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for ASPREY MANAGEMENT SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 11, 2025
Next Confirmation Statement Due	Jul 25, 2025
Next Confirmation Statement Made Up To	Jul 11, 2024
Overdue	No

What are the latest filings for ASPREY MANAGEMENT SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 07, 2025	Appointment of Mr Ian Ellis as a director on Apr 06, 2025	2 pages	AP01

Jul 20, 2024	Confirmation statement made on Jul 11, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Micro company accounts made up to Oct 31, 2023	6 pages	AA

Sep 05, 2023	Register(s) moved to registered inspection location 23 Ivy Drive West Meadows Cramlington Northumberland NE23 8FP	1 pages	AD03

Sep 04, 2023	Register inspection address has been changed to 23 Ivy Drive West Meadows Cramlington Northumberland NE23 8FP	1 pages	AD02

Sep 04, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Sep 04, 2023	Director's details changed for Miss Daryl Ellen Huttley on Aug 31, 2023	2 pages	CH01

Sep 04, 2023	Director's details changed for Mr David Charles Ellis on Jun 30, 2023	2 pages	CH01

Sep 04, 2023	Secretary's details changed for Mr Ian Ellis on Jun 30, 2023	1 pages	CH03

Sep 04, 2023	Change of details for Planpro Limited as a person with significant control on Jun 30, 2023	2 pages	PSC05

Jun 06, 2023	Micro company accounts made up to Oct 31, 2022	6 pages	AA

Apr 17, 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 Apr 17, 2023	1 pages	AD01

Jul 19, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Micro company accounts made up to Oct 31, 2021	6 pages	AA

Feb 24, 2022	Appointment of Mr Marius Buragas as a director on Dec 03, 2021	2 pages	AP01

Feb 17, 2022	Appointment of Mr James Patrick Whelan as a director on Dec 03, 2021	2 pages	AP01

Aug 14, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Micro company accounts made up to Oct 31, 2020	6 pages	AA

Oct 19, 2020	Termination of appointment of Ian Ellis as a director on Sep 29, 2020	1 pages	TM01

Oct 19, 2020	Appointment of Mr David Charles Ellis as a director on Sep 29, 2020	2 pages	AP01

Jul 15, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Jul 01, 2020	Micro company accounts made up to Oct 31, 2019	6 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 11, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Micro company accounts made up to Oct 31, 2018	6 pages	AA

Sep 12, 2018	Appointment of Miss Daryl Ellen Huttley as a director on Sep 12, 2018	2 pages	AP01

View All Filings

Who are the officers of ASPREY MANAGEMENT SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ELLIS, Ian Ivy Drive West Meadows NE23 8FP Cramlington 23 Northumberland England	Sep 10, 2004		Secretary	Ivy Drive West Meadows NE23 8FP Cramlington 23 Northumberland England		British		Consultant	66543130003
BURAGAS, Marius Coniston Close South Wootton PE30 3NL King's Lynn 11 Norfolk England	Dec 03, 2021		Director	Coniston Close South Wootton PE30 3NL King's Lynn 11 Norfolk England	England	British	1992-7	Company Director	292652820001
ELLIS, David Charles Ivy Drive West Meadows NE23 8FP Cramlington 21 Northumberland United Kingdom	Sep 29, 2020		Director	Ivy Drive West Meadows NE23 8FP Cramlington 21 Northumberland United Kingdom	United Kingdom	British	1977-5	Training Manager	275550710002
ELLIS, Ian Ivy Drive West Meadows NE23 8FP Cramlington 23 Northumberland United Kingdom	Apr 06, 2025		Director	Ivy Drive West Meadows NE23 8FP Cramlington 23 Northumberland United Kingdom	United Kingdom	British	1947-5	Financial Consultant	66543130006
HUTTLEY, Daryl Ellen Innovation Drive PE30 5BY King's Lynn Kings Lynn Innovation Centre England	Sep 12, 2018		Director	Innovation Drive PE30 5BY King's Lynn Kings Lynn Innovation Centre England	England	British	1966-5	It Consultant	210196320001
RATTY, Rachel Maria Milverton Road Knowle B93 0HY Solihull 36 West Midlands United Kingdom	Sep 10, 2004		Director	Milverton Road Knowle B93 0HY Solihull 36 West Midlands United Kingdom	England	British	1969-11	Manager	63987740002
WHELAN, James Patrick Barsham Drive South Wootton PE30 3TT King's Lynn 26 Norfolk England	Dec 03, 2021		Director	Barsham Drive South Wootton PE30 3TT King's Lynn 26 Norfolk England	England	British	1991-5	Company Director	292651510001
LIVESEY, Geoffrey Neil 124 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex	Dec 18, 2002	Jul 18, 2003	Secretary	124 Inchbonnie Road South Woodham Ferrers CM3 5ZW Chelmsford Essex		British		Manager	37302470001
ASPREY PROPERTY LIMITED Bexfields House Goat Hall Lane CM2 8PG Chelmsford Essex	Jul 18, 2003	Sep 10, 2004	Secretary	Bexfields House Goat Hall Lane CM2 8PG Chelmsford Essex					94166800001
WOLLASTONS NOMINEES LIMITED Brierly Place New London Road CM2 0AP Chelmsford Essex	Jul 11, 2002	Dec 18, 2002	Secretary	Brierly Place New London Road CM2 0AP Chelmsford Essex					41473940001
ELLIS, Ian 78 Sutton Road Terrington St. Clement PE34 4PJ King's Lynn The Old School Norfolk United Kingdom	Sep 10, 2004	Sep 29, 2020	Director	78 Sutton Road Terrington St. Clement PE34 4PJ King's Lynn The Old School Norfolk United Kingdom	England	British	1947-5	Management Consultant	66543130004
HUSSEY, Stephen John Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex	Dec 18, 2002	Sep 10, 2004	Director	Bexfields House Goat Hall Lane Galleywood CM2 8PG Chelmsford Essex		British	1957-11	Director	51276230002
HUTTLEY, Daryl 43 Upland Drive CO4 0PZ Colchester Essex	Sep 10, 2004	Jun 10, 2009	Director	43 Upland Drive CO4 0PZ Colchester Essex	United Kingdom	British	1966-5	Software Engineer	102509480001
SAUNDERS, Jane Ann Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 11, 2002	Dec 18, 2002	Director	Heyrons High Easter CM1 4QN Chelmsford Essex	England	British	1958-4	Legal Assistant	26123940001
WOLLASTON, Richard Hugh Heyrons High Easter CM1 4QN Chelmsford Essex	Jul 11, 2002	Dec 18, 2002	Nominee Director	Heyrons High Easter CM1 4QN Chelmsford Essex		British	1947-8		900009600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPREY MANAGEMENT SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Planpro Limited

Apr 06, 2016

Milverton Road

Knowle

B93 0HY Solihull

England

Legal Form	Limited Comp-Any
Country Registered	England
Legal Authority	Uk Companies Act
Place Registered	Companies House
Registration Number	05210621

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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