ASPEN UK BUYER LIMITED: Filings
Overview
| Company Name | ASPEN UK BUYER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12395321 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for ASPEN UK BUYER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Secretary's details changed for Vistra Cosec Limited on Mar 02, 2026 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Ahmad Zaki Hassan on Mar 06, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on Mar 06, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 65 pages | AA | ||||||||||
Appointment of Mr Ahmad Zaki Hassan as a director on Jan 23, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Amy Krawczyk as a director on Jan 23, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Amy Krawczyk as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Joseph Bertolino as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 70 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2022 | 69 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2021 | 68 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Sep 30, 2020 | 58 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Steven Mark Towe as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Appointment of David Joseph Bertolino as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Vistra Cosec Limited as a secretary on Feb 07, 2021 | 2 pages | AP04 | ||||||||||
Registered office address changed from 1 Poultry London EC2R 8EJ England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on Mar 04, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on Feb 24, 2021 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 25 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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