Aspen Advisory Services Limited

Company Name	Aspen Advisory Services Limited
Company Status	Active
Company Number	02614783
Category	Private Limited Company
Incorporation Date	28 May 1991(32 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mrs Barbara Bayley
Nationality	British
Status	Current
Appointed	04 October 1992(1 year, 4 months after company formation)
Appointment Duration	31 years, 7 months
Role	Admin Assistant
Correspondence Address	44 Lowndes Street London SW1X 9HX

Director Name	Mr Martin Christopher Bagot Mellish
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 April 1995(3 years, 10 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowndes Street London SW1X 9HX

Director Name	Mrs Julie Teresa Barwell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(20 years, 3 months after company formation)
Appointment Duration	12 years, 7 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	44 Lowndes Street London SW1X 9HX

Director Name	Mr Warren James Lowe
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 October 2023(32 years, 5 months after company formation)
Appointment Duration	6 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	44 Lowndes Street London SW1X 9HX

Director Name	Jeremy Tobin Wyatt Martin
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	6 New Square Lincolns Inn London WC2A 3RP

Secretary Name	Graham Stewart Balchin
Nationality	British
Status	Resigned
Appointed	28 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	6 New Square Lincolns Inn London WC2A 3RP

Director Name	Mr Ramez Khalil Sarkis
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 21 April 1995)
Role	Financial Consultant
Correspondence Address	46 Chelsea Square London SW3 6LH

Director Name	Mr Teck Boo Chow
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	23 September 1996(5 years, 4 months after company formation)
Appointment Duration	14 years, 5 months (resigned 23 February 2011)
Role	Vice President
Country of Residence	Saudi Arabia
Correspondence Address	44 Lowndes Street London SW1X 9HX

Director Name	Mr Aitua Osa Ekhaese
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2000(8 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 09 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	44 Lowndes Street London SW1X 9HX

Contact

Telephone	020 72456663
Telephone region	London

Location

Registered Address	44 Lowndes Street London SW1X 9HX
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aspen Holdings LTD 50.00% Ordinary
1 at £1	Aspen Investments LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£328,629
Cash	£183,412
Current Liabilities	£131,172

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (11 months ago)
Next Return Due	11 June 2024 (1 month, 2 weeks from now)

Filing History

17 December 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
17 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
4 October 2018	Director's details changed for Mrs. Julie Teresa Pembery on 2 June 2018 (2 pages)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
4 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
8 January 2018	Notification of a person with significant control statement (2 pages)
2 January 2018	Cessation of Khalid Ali Alturki as a person with significant control on 29 December 2017 (1 page)
29 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
2 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (4 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
22 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
30 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (4 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
26 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (4 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
13 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (4 pages)
19 September 2011	Appointment of Mrs. Julie Teresa Pembery as a director (2 pages)
19 September 2011	Appointment of Mrs. Julie Teresa Pembery as a director (2 pages)
16 September 2011	Termination of appointment of Aitua Ekhaese as a director (1 page)
16 September 2011	Termination of appointment of Aitua Ekhaese as a director (1 page)
16 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
16 September 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (4 pages)
1 March 2011	Termination of appointment of Teck Chow as a director (2 pages)
1 March 2011	Termination of appointment of Teck Chow as a director (2 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
20 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
7 June 2010	Director's details changed for Teck Boo Chow on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Teck Boo Chow on 28 May 2010 (2 pages)
7 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (5 pages)
2 November 2009	Director's details changed for Aitua Osa Ekhaese on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Martin Christopher Bagot Mellish on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Martin Christopher Bagot Mellish on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Martin Christopher Bagot Mellish on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Aitua Osa Ekhaese on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Aitua Osa Ekhaese on 2 November 2009 (2 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
29 May 2009	Return made up to 28/05/09; full list of members (4 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
30 May 2008	Return made up to 28/05/08; full list of members (4 pages)
30 May 2008	Return made up to 28/05/08; full list of members (4 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
5 July 2007	Return made up to 28/05/07; no change of members (7 pages)
5 July 2007	Return made up to 28/05/07; no change of members (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 June 2006	Return made up to 28/05/06; full list of members (7 pages)
13 June 2006	Return made up to 28/05/06; full list of members (7 pages)
16 February 2006	Resolutions RES13 ‐ Auditos resigned, appo 14/12/05 (1 page)
16 February 2006	Auditor's resignation (1 page)
16 February 2006	Resolutions RES13 ‐ Auditos resigned, appo 14/12/05 (1 page)
16 February 2006	Auditor's resignation (1 page)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
17 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 June 2005	Return made up to 28/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
26 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
11 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 June 2004	Return made up to 28/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
24 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
9 June 2003	Return made up to 28/05/03; full list of members (7 pages)
9 June 2003	Return made up to 28/05/03; full list of members (7 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
17 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
6 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2002	Return made up to 28/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
9 July 2001	Director's particulars changed (1 page)
9 July 2001	Director's particulars changed (1 page)
20 June 2001	Return made up to 28/05/01; full list of members (7 pages)
20 June 2001	Return made up to 28/05/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2000	Return made up to 28/05/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2000	New director appointed (2 pages)
15 April 2000	New director appointed (2 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
8 July 1999	Full accounts made up to 31 December 1998 (11 pages)
24 June 1999	Return made up to 28/05/99; no change of members (4 pages)
24 June 1999	Return made up to 28/05/99; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 October 1998	Full accounts made up to 31 December 1997 (12 pages)
26 June 1998	Return made up to 28/05/98; full list of members (6 pages)
26 June 1998	Return made up to 28/05/98; full list of members (6 pages)
11 June 1997	Return made up to 28/05/97; full list of members (6 pages)
11 June 1997	Return made up to 28/05/97; full list of members (6 pages)
25 April 1997	Full accounts made up to 31 December 1995 (10 pages)
25 April 1997	Full accounts made up to 31 December 1995 (10 pages)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
25 April 1997	Full accounts made up to 31 December 1996 (11 pages)
30 September 1996	New director appointed (2 pages)
30 September 1996	New director appointed (2 pages)
18 September 1996	Registered office changed on 18/09/96 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
18 September 1996	Registered office changed on 18/09/96 from: 6 new square lincoln's inn london WC2A 3RP (1 page)
18 July 1996	Return made up to 28/05/96; no change of members (4 pages)
18 July 1996	Return made up to 28/05/96; no change of members (4 pages)
8 July 1996	Director resigned (1 page)
8 July 1996	Director resigned (1 page)
5 February 1996	Full accounts made up to 31 December 1994 (10 pages)
5 February 1996	Full accounts made up to 31 December 1994 (10 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
3 November 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
8 June 1995	Return made up to 28/05/95; full list of members (6 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	New director appointed (2 pages)
8 June 1995	Return made up to 28/05/95; full list of members (6 pages)
28 May 1991	Incorporation (24 pages)
28 May 1991	Incorporation (24 pages)

Aspen Advisory Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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