Aspec Precision Engineering Limited
04330922
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
total exemption full
Next accounts due
30/09/2027
Confirmation statement
Last: 29/11/2025
Due 13/12/2026
Industry
Officers
director · Since 24/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
director · Since 24/09/2018
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 40
Also on 5 other boards
Former
corporate nominee secretary · Resigned 29/11/2001
secretary · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 24/09/2018
Persons with Significant Control
Ctn Group Limited
16, South End, Croydon, CR0 1DN
Reg: 10604200 · England · Limited Liability Company
Notified 24/09/2018
Former PSCs
Mr Colin Flack
Ceased 24/09/2018
Mr Michael Paul Byford
Ceased 24/09/2018
Charges2 outstanding
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC UK BANK PLC
Change History
Active
Private Limited Company
16 SOUTH END
CROYDON
Filing History80 filings
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
notification of a person with significant control
appoint person director company with name date
cessation of a person with significant control
cessation of a person with significant control
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
termination secretary company with name termination date
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
miscellaneous
certificate re registration unlimited to limited
re registration memorandum articles
resolution
legacy
legacy
incorporation company