AT

ASPEN TOWER PROPCO 3 LTD

Active

Company number 12306582

Altrincham, United Kingdom · Incorporated 8 November 2019

3 Barrington Road, Altrincham, WA14 1GY, United Kingdom

Last updated on 31 August 2026

Buying and selling of own real estate · SIC 68100


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
£31,357,123
Shares allotted
1
Latest round
31 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Capital table

Updated on 31 August 2026
  • NWI ASPEN JERSEY LTD (100.0%)
  • OCORIAN CORPORATE SERVICES (UK) LIMITED (0.0%)
  • ASPEN TOWER INVESTMENTS LTD (0.0%)
Total shares
25,995,473
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 25,995,473 GBP £1.000
Total 25,995,473

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASPEN TOWER INVESTMENTS LTD ORDINARY 0 0.00% 0 0.00%
NWI ASPEN JERSEY LTD ORDINARY 25,995,473 100.00% 25,995,473 100.00%
OCORIAN CORPORATE SERVICES (UK) LIMITED ORDINARY 0 0.00% 0 0.00%
Total 25,995,473 100% 25,995,473 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
31 December 2019
Ordinary · 1 shares allotted
£31,357,123
Total (1 round, 1 shares)
£31,357,123

Filing history

Legacy
Capital
2 July 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 July 2026 View
Legacy
Insolvency
2 July 2026 View
Resolution
Resolution
2 July 2026 View
Appoint Person Director Company With Name Date
Officers
2 July 2026 View
Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
2 June 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2026 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 March 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 January 2026 View
Appoint Person Director Company With Name Date
Officers
7 January 2026 View
Resolution
Resolution
6 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2025 View
Legacy
Accounts
28 December 2025 View
Legacy
Other
28 December 2025 View
Legacy
Other
28 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Termination Director Company With Name Termination Date
Officers
22 August 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Termination Director Company With Name Termination Date
Officers
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2022 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
18 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Accounts With Accounts Type Full
Accounts
12 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
18 July 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 February 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
2 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2021 View
Accounts With Accounts Type Full
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2020 View
Second Filing Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
5 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 September 2020 View
Change Person Director Company With Change Date
Officers
7 September 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Termination Director Company With Name Termination Date
Officers
27 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 August 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Memorandum Articles
Incorporation
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Resolution
Resolution
27 July 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Termination Director Company With Name Termination Date
Officers
8 June 2020 View
Appoint Person Director Company With Name Date
Officers
8 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
14 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
14 April 2020 View
Capital Allotment Shares
Capital
6 January 2020 View
Incorporation Company
Incorporation
8 November 2019 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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