Aspenair Service Ltd. Head office in Leigh On Sea. Check Director.

Aspenair Service Ltd, Leigh On Sea

Aspenair Service Ltd is a private limited company. Located at Turnpike House, 1208-1210 London Road, Leigh On Sea SS9 2UA, this 18 years old company was incorporated on 2005-05-13 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this business: Daniel S. (appointed on 01 February 2014), John S. (appointed on 13 May 2005). Moving on to the secretaries (1 in total), we can name: John S. (appointed on 01 July 2011).

About
Name: Aspenair Service Ltd
Number: 05452174
Incorporation date: 2005-05-13
End of financial year: 31 May


Address:	Turnpike House 1208-1210 London Road Leigh On Sea SS9 2UA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

John S.

13 May 2017

Nature of control:	25-50% shares

Daniel S.

13 May 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	75,865	86,304	135,526	70,551	123,844	115,845	191,889	90,348	114,013	114,039	71,865	81,986	95,398
Number Shares Allotted	-	-	30	40	40	40	-	-	-	-	-	-	-
Shareholder Funds	782	47,565	44,429	11,764	40,697	48,512	-	-	-	-	-	-	-
Tangible Fixed Assets	15,332	14,725	11,225	19,591	14,693	11,020	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	782	47,565	44,429	20,520	42,887	48,512	107,099	75,075	72,372	64,401	55,723	51,847	37,460
Fixed Assets	15,332	14,725	-	-	-	-	-	-	-	-	-	-	-

The date for Aspenair Service Ltd confirmation statement filing is 2024-05-27. The previous confirmation statement was sent on 2023-05-13. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

2 persons of significant control are indexed in the official register, namely: John S. that has 1/2 or less of shares. Daniel S. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 5th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2022 filed on: 10th, October 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2021 filed on: 19th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 17th, October 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 16th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 11th, January 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 24, 2016: 40.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 29th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2015 filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 22, 2015: 40.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 3rd, February 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2014 filed on: 20th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 20, 2014: 40.00 GBP capital
SH01	Capital declared on February 1, 2014: 40.00 GBP filed on: 17th, February 2014 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on February 10, 2014 filed on: 10th, February 2014 \| officers	Free Download (1 page)
AP01	On February 10, 2014 new director was appointed. filed on: 10th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2013 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 14th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2012 filed on: 18th, May 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 21st, February 2012 \| accounts	Free Download (6 pages)
AP03	Appointment (date: September 14, 2011) of a secretary filed on: 14th, September 2011 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on September 14, 2011 filed on: 14th, September 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 13, 2011 filed on: 14th, September 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 25th, January 2011 \| accounts	Free Download (7 pages)
SH01	Capital declared on June 30, 2010: 30.00 GBP filed on: 21st, January 2011 \| capital	Free Download (3 pages)
AP01	On January 21, 2011 new director was appointed. filed on: 21st, January 2011 \| officers	Free Download (2 pages)
CH01	On May 11, 2010 director's details were changed filed on: 21st, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 13, 2010 filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
CH03	On May 11, 2010 secretary's details were changed filed on: 21st, June 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 6th, December 2009 \| accounts	Free Download (7 pages)
363a	Period up to August 12, 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
288a	On June 3, 2009 Secretary appointed filed on: 3rd, June 2009 \| officers	Free Download (1 page)
288b	On June 3, 2009 Appointment terminated secretary filed on: 3rd, June 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 30th, September 2008 \| accounts	Free Download (7 pages)
288c	Secretary's change of particulars filed on: 4th, September 2008 \| officers	Free Download (1 page)
363a	Period up to September 4, 2008 - Annual return with full member list filed on: 4th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 29th, October 2007 \| accounts	Free Download (7 pages)
288b	On July 30, 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On July 30, 2007 Director resigned filed on: 30th, July 2007 \| officers	Free Download (1 page)
288b	On July 17, 2007 Director resigned filed on: 17th, July 2007 \| officers	Free Download
288b	On July 17, 2007 Director resigned filed on: 17th, July 2007 \| officers
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
288b	On July 5, 2007 Director resigned filed on: 5th, July 2007 \| officers	Free Download (1 page)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
363a	Period up to July 5, 2007 - Annual return with full member list filed on: 5th, July 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 26/06/07 from: 75 wingletye lane hornchurch essex RM11 3AT filed on: 26th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 26/06/07 from: 75 wingletye lane hornchurch essex RM11 3AT filed on: 26th, June 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 12th, February 2007 \| accounts	Free Download (5 pages)
288a	On August 8, 2006 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288a	On August 8, 2006 New secretary appointed filed on: 8th, August 2006 \| officers	Free Download (2 pages)
288a	On June 20, 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (3 pages)
288a	On June 20, 2006 New director appointed filed on: 20th, June 2006 \| officers	Free Download (3 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
363a	Period up to June 2, 2006 - Annual return with full member list filed on: 2nd, June 2006 \| annual return	Free Download (2 pages)
288b	On May 31, 2006 Secretary resigned;director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288b	On May 31, 2006 Secretary resigned;director resigned filed on: 31st, May 2006 \| officers	Free Download (1 page)
288a	On May 25, 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
288a	On May 25, 2005 New secretary appointed filed on: 25th, May 2005 \| officers	Free Download (2 pages)
288b	On May 25, 2005 Secretary resigned filed on: 25th, May 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, May 2005 \| incorporation	Free Download (16 pages)

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