Aspen Leasing Limited
01913617
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 06/09/2023
director · Since 06/09/2024
SOLICITOR
BRITISH · ENGLAND · Age 58
Also on 50 other boards
director · Since 10/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 27 other boards
secretary · Since 06/09/2023
Former
director · Resigned 01/07/1993
director · Resigned 28/02/1994
director · Resigned 21/05/1994
director · Resigned 30/09/1997
director · Resigned 22/01/1998
director · Resigned 04/03/1998
secretary · Resigned 14/04/1998
secretary · Resigned 12/04/2002
director · Resigned 15/05/2002
director · Resigned 31/12/2009
director · Resigned 23/12/2016
secretary · Resigned 26/12/2018
director · Resigned 26/12/2018
director · Resigned 01/07/2019
secretary · Resigned 01/07/2019
director · Resigned 06/08/2021
secretary · Resigned 30/09/2021
director · Resigned 31/03/2022
director · Resigned 28/09/2022
director · Resigned 30/11/2022
director · Resigned 30/11/2022
director · Resigned 03/09/2024
director · Resigned 31/10/2024
director · Resigned 10/12/2025
Persons with Significant Control
Aspen Healthcare Limited
Centurion House, 37 Jewry Street, London, EC3N 2ER
Reg: 3471084 · England And Wales Registry · Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
EPSOM GATEWAY
EPSOM