Aspen Solutions Group Holdings Ltd., Glasgow

Aspen Solutions Group Holdings Ltd. is a private limited company. Formerly, it was called Cathaya Limited (it was changed on 2016-11-18). Registered at 2 Napier Way Napier Way, Wardpark North, Cumbernauld, Glasgow G68 0EH, the above-mentioned 11 years old firm was incorporated on 2013-03-18 and is officially categorised as "wholesale of computers, computer peripheral equipment and software" (SIC code: 46510).
2 directors can be found in this firm: Paul H. (appointed on 27 May 2020), Vincent H. (appointed on 04 March 2014).
About
Name: Aspen Solutions Group Holdings Ltd.
Number: SC445308
Incorporation date: 2013-03-18
End of financial year: 31 March
 
Address: 2 Napier Way Napier Way, Wardpark North
Cumbernauld
Glasgow
G68 0EH
SIC code: 46510 - Wholesale of computers, computer peripheral equipment and software
Company staff
People with significant control
Kilkerran G23 Limited
5 August 2021
Address 2 Napier Way, Cumbernauld, Glasgow, G68 0EH, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered United Kingdom
Registration number Sc690801
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Vincent H.
6 April 2016 - 5 August 2021
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - - 508,000 543,482 530,188 513,884 466,395 415,843 1,236,981 1,208,038
Total Assets Less Current Liabilities - - 635,502 626,114 613,532 596,840 582,737 507,768 487,697 758,550
Fixed Assets - - 127,502 83,497 - - - - - -
Shareholder Funds 0 0 635,502 - - - - - - -
Tangible Fixed Assets - - 50,000 - - - - - - -
Number Shares Allotted 1 1 - - - - - - - -

The date for Aspen Solutions Group Holdings Ltd. confirmation statement filing is 2024-01-31. The most current one was filed on 2023-01-17. The deadline for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Kilkerran G23 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Napier Way, Cumbernauld, G68 0EH Glasgow. Vincent H. that owns over 3/4 of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 15th, December 2023 | accounts
Free Download (8 pages)