Company Information for ASPEN MERCHANT SERVICES LTD
93 LONGCROFT AVENUE, WENDOVER, AYLESBURY, HP22 5PT,
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Company Registration Number
07121600
Private Limited Company
Active |
Company Name | ||
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ASPEN MERCHANT SERVICES LTD | ||
Legal Registered Office | ||
93 LONGCROFT AVENUE WENDOVER AYLESBURY HP22 5PT Other companies in SL9 | ||
Previous Names | ||
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Company Number | 07121600 | |
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Company ID Number | 07121600 | |
Date formed | 2010-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 11/01/2016 | |
Return next due | 08/02/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 15:57:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPEN MERCHANT SERVICES LLC | Delaware | Unknown | ||
ASPEN MERCHANT SERVICES LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DIANA LOUISE MOODIE |
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KENNETH JOHN HANSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALUN THOMAS NEWBY |
Director | ||
JOHN TERENCE MAHER |
Director | ||
GIUSEPPE ANTONIO ARMANDO CALTABIANO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDS.UK LTD | Director | 2016-09-01 | CURRENT | 2012-07-18 | Active | |
24X7 (BUCKINGHAMSHIRE) LIMITED | Director | 2015-08-05 | CURRENT | 2014-04-08 | Active | |
RED ROLLS LTD | Director | 2014-02-13 | CURRENT | 2014-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/10/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
REGISTERED OFFICE CHANGED ON 17/04/23 FROM 21a High Street Chalfont St. Giles HP8 4QH England | ||
DIRECTOR APPOINTED MS DIANA LOUISE MOODIE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
SH01 | 22/10/20 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN HANSEN | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/17 FROM Chalfont House High Street Chalfont St. Giles Buckinghamshire HP8 4QD | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 80 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
CH01 | Director's details changed for Mr Kenneth John Hansen on 2016-06-14 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 11/01/16 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Aspen House Churchfield Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9EW | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 11/01/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN NEWBY | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 80 | |
AR01 | 11/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MAHER | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALUN THOMAS NEWBY | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 10/10/2012 | |
CERTNM | Company name changed nxgen uk LTD\certificate issued on 10/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CALTABIANO | |
AP01 | DIRECTOR APPOINTED JOHN TERENCE MAHER | |
AR01 | 11/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN HANSEN / 11/01/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 245 BOTLEY ROAD CHESHAM BUCKINGHAMSHIRE HP5 1XY | |
AP01 | DIRECTOR APPOINTED DR GIUSEPPE ANTONIO ARMANDO CALTABIANO | |
AP03 | SECRETARY APPOINTED DIANA LOUISE MOODIE | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
Creditors Due Within One Year | 2012-02-01 | £ 6,182 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPEN MERCHANT SERVICES LTD
Called Up Share Capital | 2012-02-01 | £ 100 |
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Cash Bank In Hand | 2012-02-01 | £ 1,508 |
Current Assets | 2012-02-01 | £ 4,636 |
Debtors | 2012-02-01 | £ 3,128 |
Shareholder Funds | 2012-02-01 | £ 1,446 |
Debtors and other cash assets
ASPEN MERCHANT SERVICES LTD owns 1 domain names.
nxgen.co.uk
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ASPEN MERCHANT SERVICES LTD are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |