Aspens-Services Limited
06561073
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
30/09/2025
group
Next accounts due
30/06/2027
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 10/04/2008
CATERER
BRITISH · ENGLAND · Age 64
Also on 12 other boards
director · Since 28/06/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 56
Also on 1 other board
director · Since 01/05/2025
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Former
corporate director · Resigned 10/04/2008
corporate secretary · Resigned 10/04/2008
director · Resigned 18/12/2014
director · Resigned 30/04/2019
director · Resigned 22/07/2020
director · Resigned 16/04/2021
director · Resigned 15/09/2023
director · Resigned 01/03/2024
director · Resigned 28/03/2025
director · Resigned 01/05/2025
director · Resigned 01/05/2025
Persons with Significant Control
Aspens-Services (Holdings) Limited
C/O Ampa Holdings Llp, Level 19 The Shard, London, SE1 9SG
Reg: 16982720 · Companies House · Private Limited Company
Notified 29/01/2026
Former PSCs
Mr John Philip Roe
Ceased 06/04/2016
Ampa Trust Corporation Limited
Ceased 29/01/2026
Charges1 outstanding
RBS INVOICE FINANCE LIMITED
HSBC UK BANK PLC
LEUMI UK GROUP LIMITED
HSBC EQUIPMENT FINANCE (UK) LTD
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC BANK PLC
Change History
Active
Private Limited Company
INTERNATIONAL HOUSE 10 BEAUFORT COURT
LONDON