Aspen International Freight Limited

12086601

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Incorporated 05/07/2019

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

51210

Freight air transport

Officers

Mr Kevin Douglas Mclean

director · Since 06/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Michael James Campbell-Webster

director · Since 06/04/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Kevin Douglas Mclean

director · Since 06/04/2020

British · England · Age 64

Michael James Campbell-Webster

director · Since 06/04/2020

British · England · Age 58

Former

Ian Robert Richardson

director · Resigned 27/08/2020

Christopher David Green

director · Resigned 13/10/2022

Gary Russell Littlehales

director · Resigned 26/05/2025

Persons with Significant Control

Mr Gary Russell Littlehales

25–50% shares

25–50% votes

British · England · Age 66

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Notified 05/07/2019

Aspen Cargo Services Ltd

50–75% shares

50–75% votes

Appoint directors

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 12556839 · England & Wales · Company Limited By Shares

Notified 05/07/2019

Former PSCs

Mr Ian Robert Richardson

Ceased 05/07/2019

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC.

Created 26/05/2021Registered 28/05/2021

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → C/O Rpgcc

2026-07-19

C/O RPGCC

post town → London

2026-07-19

LONDON