ASPREYS ACCOUNTANTS LTD

ASPREYS ACCOUNTANTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPREYS ACCOUNTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10561597
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPREYS ACCOUNTANTS LTD?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is ASPREYS ACCOUNTANTS LTD located?

    Registered Office Address
    No. 5 The Heights
    Brooklands
    KT13 0NY Weybridge
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPREYS ACCOUNTANTS LTD?

    Previous Company Names
    Company NameFromUntil
    ESOM FINANCIAL LTDJan 12, 2017Jan 12, 2017

    What are the latest accounts for ASPREYS ACCOUNTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASPREYS ACCOUNTANTS LTD?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for ASPREYS ACCOUNTANTS LTD?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Daniel Medlen as a person with significant control on Jan 05, 2026

    2 pagesPSC04

    Confirmation statement made on Jan 05, 2026 with updates

    4 pagesCS01

    Change of details for Esom Group Holdings Limited as a person with significant control on Jan 05, 2026

    2 pagesPSC05

    Change of details for Mr Daniel Medlen as a person with significant control on Jan 05, 2026

    2 pagesPSC04

    Change of details for Mr Daniel Medlen as a person with significant control on Jan 05, 2026

    2 pagesPSC04

    Director's details changed for Mr Daniel Medlen on Jan 05, 2026

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 05, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    legacy

    pagesANNOTATION

    Registration of charge 105615970002, created on Sep 20, 2024

    34 pagesMR01

    Confirmation statement made on Jan 05, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Dakota De Havilland Drive Weybridge Surrey KT13 0YP England to No. 5 the Heights Brooklands Weybridge Surrey KT13 0NY on Dec 11, 2023

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Registered office address changed from 1607 Wellington Way Brooklands Business Park Weybridge Weybridge KT13 0TT United Kingdom to Dakota De Havilland Drive Weybridge Surrey KT13 0YP on Sep 24, 2022

    1 pagesAD01

    Change of details for Esom Group Holdings Limited as a person with significant control on Sep 21, 2022

    2 pagesPSC05

    Confirmation statement made on Jan 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    8 pagesAA

    Confirmation statement made on Jan 05, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Registered office address changed from 51 Fairford Avenue Bexleyheath Kent DA7 6QN England to 1607 Wellington Way Brooklands Business Park Weybridge Weybridge KT13 0TT on Jul 25, 2019

    1 pagesAD01

    Who are the officers of ASPREYS ACCOUNTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEDLEN, Daniel
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    Director
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    EnglandBritish221800190002

    Who are the persons with significant control of ASPREYS ACCOUNTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Medlen
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    Jan 12, 2017
    Brooklands
    KT13 0NY Weybridge
    No. 5 The Heights
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    No 5 The Heights
    Brooklands
    KT13 0NY Weybridge
    C/O Aspreys Accountants
    Surrey
    England
    Jan 12, 2017
    No 5 The Heights
    Brooklands
    KT13 0NY Weybridge
    C/O Aspreys Accountants
    Surrey
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number10549318
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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