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ASPEN PUMPS GROUP LIMITED - Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom
Company Information
- Company registration number
- 06120431
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Apex Way
- Hailsham
- East Sussex
- BN27 3WA Apex Way, Hailsham, East Sussex, BN27 3WA UK
Management
- Managing Directors
- THOMPSON, Adrian William
- HINDLE, Brendan
- Company secretaries
- REDMAN, Nicholas James
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-02-21
- Age Of Company 2007-02-21 17 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- ROCKY BIDCO LIMITED (100.00%) United Kingdom, Hailsham, BN27 3WA, Aspen Building Apex Way
- Beneficial Owners
- Rocky Bidco Limited
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Aspen Pumps Group Limited
- Additional Status Details
- Active
- Previous Names
- ACQUASPEN LIMITED
- VAT Number
- GB902184649
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-02-21
- Annual Return
- Due Date: 2025-03-07
- Last Date: 2024-02-21
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ASPEN PUMPS GROUP LIMITED Company Description
- ASPEN PUMPS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06120431. Its current trading status is "live". It was registered 2007-02-21. It was previously called ACQUASPEN LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-02-21.It can be contacted at Apex Way .
Get ASPEN PUMPS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen Pumps Group Limited - Apex Way, Hailsham, East Sussex, BN27 3WA, United Kingdom
- 2007-02-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-26) - CS01
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termination-director-company-with-name-termination-date (2024-02-29) - TM01
keyboard_arrow_right 2023
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memorandum-articles (2023-03-16) - MA
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resolution (2023-03-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2023-02-22) - CS01
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termination-director-company-with-name-termination-date (2023-06-01) - TM01
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accounts-with-accounts-type-full (2023-09-15) - AA
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appoint-person-director-company-with-name-date (2023-09-26) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-07) - AA
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certificate-change-of-name-company (2022-08-03) - CERTNM
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appoint-person-director-company-with-name-date (2022-03-21) - AP01
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confirmation-statement-with-updates (2022-03-01) - CS01
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notification-of-a-person-with-significant-control (2022-03-01) - PSC02
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cessation-of-a-person-with-significant-control (2022-03-01) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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accounts-with-accounts-type-full (2021-10-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-23) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-21) - MR01
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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mortgage-satisfy-charge-full (2020-02-25) - MR04
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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notification-of-a-person-with-significant-control (2019-03-04) - PSC02
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confirmation-statement-with-updates (2019-03-06) - CS01
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cessation-of-a-person-with-significant-control (2019-03-04) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-03-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-17) - MR01
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accounts-with-accounts-type-full (2018-09-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-04) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
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resolution (2017-01-03) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-allotment-shares (2016-12-22) - SH01
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accounts-with-accounts-type-full (2016-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-03-18) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
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termination-director-company-with-name-termination-date (2015-03-05) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-20) - MR01
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termination-secretary-company-with-name-termination-date (2015-03-05) - TM02
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capital-allotment-shares (2015-08-06) - SH01
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resolution (2015-08-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-09-29) - AA
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appoint-person-secretary-company-with-name-date (2015-06-24) - AP03
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mortgage-satisfy-charge-full (2015-03-05) - MR04
keyboard_arrow_right 2014
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auditors-resignation-company (2014-10-03) - AUD
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accounts-with-accounts-type-full (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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legacy (2013-01-08) - MG04
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certificate-change-of-name-company (2013-01-08) - CERTNM
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resolution (2013-01-11) - RESOLUTIONS
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termination-director-company-with-name (2013-01-15) - TM01
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change-of-name-notice (2013-01-08) - CONNOT
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accounts-with-accounts-type-full (2013-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-25) - AR01
keyboard_arrow_right 2012
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legacy (2012-03-16) - MG02
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legacy (2012-03-12) - MG01
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legacy (2012-11-29) - MG01
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accounts-with-accounts-type-full (2012-04-24) - AA
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termination-director-company-with-name (2012-04-11) - TM01
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legacy (2012-04-02) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-21) - AR01
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legacy (2012-03-13) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01
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accounts-with-accounts-type-full (2011-05-12) - AA
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appoint-person-director-company-with-name (2011-06-06) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-15) - AA
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resolution (2010-10-01) - RESOLUTIONS
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certificate-change-of-name-company (2010-09-22) - CERTNM
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change-of-name-notice (2010-09-22) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
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change-sail-address-company (2010-05-10) - AD02
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change-person-director-company-with-change-date (2010-05-10) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-16) - 363a
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legacy (2009-04-17) - 288c
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accounts-with-accounts-type-full (2009-05-07) - AA
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legacy (2009-09-17) - 288a
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legacy (2009-09-03) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-08) - AA
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legacy (2008-03-20) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-02-28) - CERTNM
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legacy (2007-03-26) - 395
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incorporation-company (2007-02-21) - NEWINC
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legacy (2007-03-27) - 225
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legacy (2007-03-15) - 395
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legacy (2007-04-23) - 287
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memorandum-articles (2007-03-08) - MEM/ARTS
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resolution (2007-03-30) - RESOLUTIONS