Aspen Financial Services Limited

Company Name	Aspen Financial Services Limited
Director	Michael Joseph Bower
Company Status	Active
Company Number	05891543
Category	Private Limited Company
Incorporation Date	31 July 2006(17 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Michael Joseph Bower
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Fairacres Tadworth Surrey KT20 5QT

Secretary Name	Caroline Bower
Nationality	British
Status	Resigned
Appointed	31 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	190 Chessington Road Ewell Epsom KT19 9XA

Contact

Website	aspenfs.co.uk
Telephone	020 89438121
Telephone region	London

Location

Registered Address	Wickham House 2 Upper Teddington Road Kingston Upon Thames Surrey KT1 4DY
Region	London
Constituency	Twickenham
County	Greater London
Ward	Hampton Wick
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75 at £1	Michael Joseph Bower 75.00% Ordinary
25 at £1	Caroline Bower 25.00% Ordinary

Financials

Year	2014
Net Worth	£62
Cash	£281
Current Liabilities	£10,079

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	22 November 2023 (5 months, 1 week ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

12 January 2021	Micro company accounts made up to 31 July 2020 (4 pages)
23 November 2020	Confirmation statement made on 22 November 2020 with no updates (3 pages)
14 April 2020	Micro company accounts made up to 31 July 2019 (4 pages)
22 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
12 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
13 April 2018	Micro company accounts made up to 31 July 2017 (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (5 pages)
3 November 2017	Termination of appointment of Caroline Bower as a secretary on 1 November 2017 (1 page)
3 November 2017	Termination of appointment of Caroline Bower as a secretary on 1 November 2017 (1 page)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 March 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
27 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
3 February 2015	Director's details changed for Mr Michael Joseph Bower on 30 January 2015 (2 pages)
3 February 2015	Director's details changed for Mr Michael Joseph Bower on 30 January 2015 (2 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
15 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
31 July 2013	Director's details changed for Mr Michael Joseph Bower on 1 September 2012 (2 pages)
31 July 2013	Director's details changed for Mr Michael Joseph Bower on 1 September 2012 (2 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
31 July 2013	Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-07-31 GBP 100 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
2 August 2012	Director's details changed for Michael Joseph Bower on 1 September 2011 (2 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 31 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Director's details changed for Michael Joseph Bower on 1 September 2011 (2 pages)
2 August 2012	Director's details changed for Michael Joseph Bower on 1 September 2011 (2 pages)
4 May 2012	Registered office address changed from 190 Chessington Road Ewell Epsom KT19 9XA on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 190 Chessington Road Ewell Epsom KT19 9XA on 4 May 2012 (1 page)
4 May 2012	Registered office address changed from 190 Chessington Road Ewell Epsom KT19 9XA on 4 May 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
31 August 2010	Director's details changed for Michael Joseph Bower on 31 July 2010 (2 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
31 August 2010	Director's details changed for Michael Joseph Bower on 31 July 2010 (2 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 May 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 September 2009	Return made up to 31/07/09; full list of members (3 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
12 August 2008	Return made up to 31/07/08; full list of members (3 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
28 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
2 August 2007	Return made up to 31/07/07; full list of members (2 pages)
31 July 2006	Incorporation (7 pages)
31 July 2006	Incorporation (7 pages)

Aspen Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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