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Summary

Contact details

Officers12

Events3

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

ASPEN CAPITAL GROUP LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 2000 (23 years ago)

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Summary

NameASPEN CAPITAL GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04122428
Incorporation Date11 Dec 2000 (23 years ago) / 354 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressBERKSHIRE, WINDSOR, 79 HIGH STREET, ETON, SL4 6AF

Officers

individual

IndividualUnited Kingdom

Mr Kent William Phippen

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclaughlan, Stuart James

Director


Appointed on16 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Phippen, Kent William

Director


Appointed on08 Jan 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Mclaughlan, Stuart

Secretary


Appointed on30 Nov 2019

individual

IndividualUnited Kingdom

Hurrell, Steven Alfred

Secretary


Appointed on11 Nov 2005

Resigned on30 Nov 2019

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Events

Old value

16 Apr 2003

Name changeASHBOURNE CONSOLIDATED GROUP LIMITED

18 May 2001

Name changeASHBOURNE KW1 LIMITED

05 Jan 2001

Name changeINTERCEDE 1661 LIMITED

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Documents

DateNameTypeDocument
11 Dec 2022Confirmation statement with no updatesCS01View
07 Apr 2022Accounts with accounts type total exemption fullAAView
11 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date11 Dec 2024
    due by 25 Dec 2024
  • Last statement dated11 Dec 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges2
  • Satisfied2

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Frequently asked questions

Where is ASPEN CAPITAL GROUP LIMITED's headquarters?

ASPEN CAPITAL GROUP LIMITED's headquarters is located at BERKSHIRE, WINDSOR, 79 HIGH STREET, ETON, SL4 6AF

What is ASPEN CAPITAL GROUP LIMITED's industry?

ASPEN CAPITAL GROUP LIMITED is in the industry of Activities of holding companies

What year was ASPEN CAPITAL GROUP LIMITED started?

ASPEN CAPITAL GROUP LIMITED was started in 2000

Sources: Companies House