AL

ASPONE LIMITED

Dissolved

Company number 05321620

London, United Kingdom · Incorporated 29 December 2004

180 King's Cross Road, London, WC1X 9DE, United Kingdom

Information technology consultancy activities · SIC 62020

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

Company history

Previous company names

MAWLAW 650 LIMITED · 29 December 2004 – 11 April 2005

Previous registered addresses

C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom · until 10 October 2019

5th Floor 6 st. Andrew Street London EC4A 3AE · until 5 August 2019

4Th Floor Sutherland House 3 Lloyds Avenue London EC3N 3DS · until 8 April 2015

160 Brompton Road Knightsbridge London SW3 1HW · until 6 December 2013

Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom · until 19 January 2012

201 Bishopsgate London EC2M 3AF United Kingdom · until 13 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2019

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

Officers

HM
HAKMAN, Mustafa Sina
Director
20 July 2018
HM
HAKMAN, Mustafa Sina
Director · Resigned
11 October 2018
KJ
KELLY, Julian Robert
Director · Resigned
1 February 2010
CS
COLLIS, Sarah Ann
Secretary · Resigned
11 April 2005
CS
COLLIS, Sarah Ann
Director · Resigned
11 April 2005
HA
HUGHES, Arthur Mcquade
Director · Resigned
11 April 2005
MP
MCGRATH, Patrick John
Director · Resigned
11 April 2005
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
29 December 2004
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
29 December 2004

Persons with significant control

PS
Aspone Holdings Ltd
Ownership Of Shares 50 To 75 Percent
22 December 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 July 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2019 View
Change Sail Address Company With New Address
Address
6 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2018 View
Termination Director Company With Name Termination Date
Officers
23 October 2018 View
Appoint Person Director Company With Name Date
Officers
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Termination Director Company With Name Termination Date
Officers
14 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 January 2016 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 August 2015 View
Mortgage Charge Part Both With Charge Number
Mortgage
11 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2015 View
Second Filing Of Form With Form Type
Document Replacement
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Small
Accounts
7 January 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2014 View
Capital Allotment Shares
Capital
1 September 2014 View
Resolution
Resolution
1 September 2014 View
Resolution
Resolution
1 September 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Change Person Director Company With Change Date
Officers
8 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Small
Accounts
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 December 2013 View
Accounts With Accounts Type Small
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Sail Address Company With Old Address
Address
19 January 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Termination Secretary Company With Name
Officers
6 October 2011 View
Termination Director Company With Name
Officers
17 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Change Sail Address Company With Old Address
Address
13 January 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Legacy
Mortgage
13 April 2010 View
Capital Allotment Shares
Capital
9 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Accounts With Accounts Type Full
Accounts
28 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Address
13 May 2009 View
Legacy
Address
4 March 2009 View
Accounts With Accounts Type Full
Accounts
20 February 2009 View
Legacy
Annual Return
6 January 2009 View
Memorandum Articles
Incorporation
25 November 2008 View
Resolution
Resolution
25 November 2008 View
Accounts With Accounts Type Full
Accounts
7 August 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2007 View
Legacy
Annual Return
2 March 2007 View
Legacy
Address
17 August 2006 View
Legacy
Annual Return
27 February 2006 View
Legacy
Address
30 January 2006 View
Legacy
Capital
16 August 2005 View
Resolution
Resolution
15 July 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Officers
21 April 2005 View
Legacy
Address
21 April 2005 View
Legacy
Accounts
21 April 2005 View
Legacy
Capital
21 April 2005 View
Certificate Change Of Name Company
Change Of Name
11 April 2005 View
Incorporation Company
Incorporation
29 December 2004 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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