AM

ASPEN MARKETING COMMUNICATIONS LIMITED

Dissolved

Company number 04230695

Woking, England · Incorporated 7 June 2001

Ground Floor, Block A Dukes Court, Duke Street, Woking, Surrey, GU21 5BH, England

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OPEN PARTNERSHIP LIMITED · 7 June 2001 – 19 July 2006

REACH CONTACT LIMITED · 19 July 2006 – 15 September 2006

Previous registered addresses

C/O Reach, 111 Chertsey Road Woking Surrey GU21 5BW · until 9 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MAXWELL, Justine
Secretary
24 July 2020
CA
CARR, Anthony John
Director
9 April 2020
MJ
MAXWELL, Justine
Director
21 November 2018
JT
JOHNSON, Todd C
Director
3 February 2017
FC
FRIEND, Charlene Emma
Secretary · Resigned
6 July 2017
FC
FRIEND, Charlene Emma
Director · Resigned
6 July 2017
AR
ALFORD, Reece
Secretary · Resigned
3 February 2017
BT
BENSLEY, Timothy Scott
Director · Resigned
3 February 2017
MS
MATTHESEN, Steven Dake
Director · Resigned
3 February 2017
SM
SMITH, Mark Paul
Director · Resigned
3 February 2017
HP
HANDSCOMB, Peter Ewart
Director · Resigned
1 November 2004
LK
LOWE, Katie
Director · Resigned
1 November 2004
MG
MACMANUS, Gary Patrick
Director · Resigned
1 November 2004
HJ
HANSON-SMITH, Julian Christopher
Director · Resigned
13 January 2003
MG
MACMANUS, Gary Patrick
Secretary · Resigned
12 October 2001
VR
VAUGHAN, Rebecca
Director · Resigned
12 October 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
7 June 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
7 June 2001

Persons with significant control

PS
Reach Contact Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Gazette Notice Voluntary
Gazette
24 May 2022 View
Dissolution Application Strike Off Company
Dissolution
17 May 2022 View
Accounts With Accounts Type Dormant
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Appoint Person Director Company With Name Date
Officers
28 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2019 View
Appoint Person Director Company With Name Date
Officers
23 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Accounts With Accounts Type Dormant
Accounts
24 October 2018 View
Move Registers To Sail Company With New Address
Address
6 July 2018 View
Change Sail Address Company With New Address
Address
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2018 View
Termination Director Company With Name Termination Date
Officers
5 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2017 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Termination Director Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
4 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2016 View
Accounts With Accounts Type Dormant
Accounts
4 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Secretary Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Dormant
Accounts
10 April 2015 View
Accounts With Accounts Type Dormant
Accounts
9 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Change Person Director Company With Change Date
Officers
11 March 2014 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 June 2012 View
Accounts With Accounts Type Dormant
Accounts
14 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Legacy
Mortgage
8 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Legacy
Mortgage
5 April 2011 View
Legacy
Mortgage
31 March 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
17 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Accounts With Accounts Type Dormant
Accounts
22 April 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Accounts With Accounts Type Dormant
Accounts
17 July 2008 View
Legacy
Annual Return
11 June 2008 View
Legacy
Annual Return
12 June 2007 View
Legacy
Address
12 June 2007 View
Accounts With Accounts Type Dormant
Accounts
26 March 2007 View
Memorandum Articles
Incorporation
27 September 2006 View
Certificate Change Of Name Company
Change Of Name
15 September 2006 View
Legacy
Address
11 September 2006 View
Memorandum Articles
Incorporation
1 August 2006 View
Certificate Change Of Name Company
Change Of Name
19 July 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Dormant
Accounts
9 March 2006 View
Legacy
Annual Return
8 September 2005 View
Legacy
Address
8 September 2005 View
Resolution
Resolution
23 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Legacy
Officers
10 November 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Accounts With Accounts Type Dormant
Accounts
11 August 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Address
19 December 2003 View
Legacy
Annual Return
13 June 2003 View
Legacy
Officers
25 February 2003 View
Legacy
Officers
25 February 2003 View
Accounts With Accounts Type Dormant
Accounts
25 February 2003 View
Legacy
Annual Return
4 September 2002 View
Legacy
Officers
8 November 2001 View
Legacy
Officers
8 November 2001 View
Incorporation Company
Incorporation
7 June 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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