Dentons Asp Limited

Company Name	Dentons Asp Limited
Company Status	Active
Company Number	04797540
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)
Previous Names	DWS Asp Limited and SNR Denton Asp Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Robert Christian Henry Wyatt
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 February 2011(7 years, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mrs Faye Marie Garvey
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 November 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Dentons Directors Limited (Corporation)
Status	Current
Appointed	12 June 2003(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	12 June 2003(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(6 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 30 April 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Peter Charles Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 October 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Mr Christopher John Colclough
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(17 years, 4 months after company formation)
Appointment Duration	1 year (resigned 02 November 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	snrdenton.com
Telephone	024 23141621
Telephone region	Coventry

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Dentons Nominees Ukmea LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Filing History

6 February 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
15 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
13 June 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
17 March 2022	Accounts for a dormant company made up to 30 June 2021 (2 pages)
12 January 2022	Appointment of Mrs Faye Marie Garvey as a director on 2 November 2021 (2 pages)
12 January 2022	Termination of appointment of Christopher John Colclough as a director on 2 November 2021 (1 page)
29 June 2021	Accounts for a dormant company made up to 30 June 2020 (2 pages)
14 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
17 November 2020	Termination of appointment of Peter Charles Cox as a director on 31 October 2020 (1 page)
17 November 2020	Appointment of Mr Christopher John Colclough as a director on 1 November 2020 (2 pages)
15 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Andrew David Harris as a director on 30 April 2020 (1 page)
3 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
20 March 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
8 March 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
20 February 2018	Change of details for Dentons Nominees Ukmea Limited as a person with significant control on 19 February 2018 (2 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 12 June 2017 with updates (5 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 March 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
17 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 1 (5 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
15 September 2015	Appointment of Mr Peter Charles Cox as a director on 14 September 2015 (2 pages)
15 September 2015	Appointment of Mr Peter Charles Cox as a director on 14 September 2015 (2 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
19 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 1 (5 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
26 February 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
29 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1 (5 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
20 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
1 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (5 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
11 April 2013	Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
10 April 2013	Director's details changed for Snr Denton Directors Limited on 28 March 2013 (3 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Change of name notice (2 pages)
28 March 2013	Company name changed snr denton asp LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (3 pages)
28 March 2013	Company name changed snr denton asp LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 (3 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 March 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (5 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
13 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
30 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
18 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
3 February 2011	Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
3 February 2011	Appointment of Mr Robert Christian Henry Wyatt as a director (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
6 October 2010	Secretary's details changed for Dws Secretaries Limited on 30 September 2010 (2 pages)
3 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
3 October 2010	Director's details changed for Dws Directors Ltd on 30 September 2010 (2 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed dws asp LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-29 (3 pages)
30 September 2010	Change of name notice (2 pages)
30 September 2010	Company name changed dws asp LIMITED\certificate issued on 30/09/10 RES15 ‐ Change company name resolution on 2010-09-29 (3 pages)
2 July 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for Dws Directors Ltd on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for Dws Secretaries Limited on 1 October 2009 (2 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
18 March 2010	Appointment of Andrew David Harris as a director (3 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
7 July 2009	Return made up to 12/06/09; full list of members (3 pages)
7 July 2009	Return made up to 12/06/09; full list of members (3 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 March 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 June 2008	Return made up to 12/06/08; full list of members (3 pages)
12 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 May 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Secretary's particulars changed (1 page)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
12 June 2007	Return made up to 12/06/07; full list of members (2 pages)
10 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
10 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
15 June 2006	Return made up to 12/06/06; full list of members (2 pages)
15 June 2006	Return made up to 12/06/06; full list of members (2 pages)
15 June 2006	Director's particulars changed (1 page)
15 June 2006	Director's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
14 June 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
23 January 2006	Secretary's particulars changed (1 page)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
28 July 2005	Accounts for a dormant company made up to 30 June 2005 (2 pages)
18 July 2005	Return made up to 12/06/05; full list of members (5 pages)
18 July 2005	Return made up to 12/06/05; full list of members (5 pages)
15 March 2005	Registered office changed on 15/03/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
15 March 2005	Registered office changed on 15/03/05 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
11 January 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
11 January 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
6 July 2004	Return made up to 12/06/04; full list of members (5 pages)
6 July 2004	Location of register of members (1 page)
6 July 2004	Return made up to 12/06/04; full list of members (5 pages)
6 July 2004	Location of register of members (1 page)
4 September 2003	Company name changed dwsco 2401 LIMITED\certificate issued on 04/09/03 (2 pages)
4 September 2003	Company name changed dwsco 2401 LIMITED\certificate issued on 04/09/03 (2 pages)
12 June 2003	Incorporation (19 pages)
12 June 2003	Incorporation (19 pages)

Dentons Asp Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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