AO

ASP ONLINE SOFTWARE LIMITED

Active

Company number 04561277

Bicester · Incorporated 14 October 2002

2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

Information technology consultancy activities · SIC 62020

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
14 October 2025
Next due
28 October 2026
6 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

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

Officers

FJ
FITCH, Jonathan Edward
Director
14 October 2002
WS
WESCHE, Simon Enna
Director
14 October 2002
AL
AZETS (CHBS) LIMITED
Corporate Secretary · Resigned
5 April 2011
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
14 October 2002
CB
CH BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
14 October 2002
PR
PHILLIPS, Russell Aylin
Director · Resigned
14 October 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
14 October 2002

Persons with significant control

PS
Mr Jonathan Edward Fitch
Born December 1967
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Simon Enna Wesche
Born April 1974
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
19 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
26 January 2023 View
Change Corporate Secretary Company With Change Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Change Person Director Company With Change Date
Officers
15 October 2021 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2020 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2018 View
Change Person Director Company With Change Date
Officers
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
18 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Change Person Director Company With Change Date
Officers
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2011 View
Termination Secretary Company With Name
Officers
18 April 2011 View
Appoint Corporate Secretary Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 February 2009 View
Legacy
Annual Return
21 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Officers
11 January 2008 View
Legacy
Annual Return
25 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2007 View
Legacy
Annual Return
31 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2005 View
Legacy
Annual Return
2 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 March 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Officers
5 December 2003 View
Legacy
Officers
11 September 2003 View
Legacy
Address
14 January 2003 View
Legacy
Officers
21 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Capital
11 November 2002 View
Legacy
Officers
6 November 2002 View
Legacy
Officers
6 November 2002 View
Incorporation Company
Incorporation
14 October 2002 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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