Aspen Marketing Group Limited. net worth, address, company information. Free

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Aspen Marketing Group Limited (Companies House Registration Number 05256422) is a private limited company founded on 2004-10-12 in England. The business can be found at Ground Floor, Block A Dukes Court, Duke Street, Woking GU21 5BH. Having undergone a change in 2004-11-26, the previous name this enterprise used was Newincco 395 Limited. Aspen Marketing Group Limited is operating under SIC code: 74990 which means "non-trading company".

Company details

Name	Aspen Marketing Group Limited
Number	05256422
Date of Incorporation:	Tue, 12th Oct 2004
End of financial year:	31 December
Address:	Ground Floor, Block A Dukes Court, Duke Street, Woking, GU21 5BH
SIC code:	74990 - Non-trading company

Moving on to the 3 directors that can be found in this particular firm, we can name: Ian F. (in the company from 01 October 2022), Justine M. (appointment date: 21 November 2018), Todd J. (appointed on 03 February 2017). 1 secretary is also there: Justine M. (appointed on 24 July 2020). The official register indexes 1 person of significant control - Reach Holdings Limited, a corporation which is located at Duke Street, GU21 5BH Woking. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Reach Holdings Limited

6 April 2016

Address	Dukes Court Duke Street, Woking, GU21 5BH, England
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	06262884
Nature of control:	75,01-100% shares

Filings

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (12 pages)

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(AA) Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 7th, October 2023 \| accounts	Free Download (12 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 7th, October 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 10th, October 2022 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 16th, December 2021 \| accounts	Free Download (16 pages)
(AA) Small-sized company accounts made up to 2019/12/31 filed on: 14th, April 2021 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 5th, November 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 20th, November 2018 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 30th, March 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 2015/10/12 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 18591.16 GBP is the capital in company's statement on 2015/10/13 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 23rd, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2014/10/12 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 2nd, April 2014 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2013/10/12 with full list of members filed on: 29th, November 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 22nd, April 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2012/10/12 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 9th, May 2012 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to 2011/10/12 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2010/12/31 filed on: 21st, June 2011 \| accounts	Free Download (27 pages)
(SH08) Change of share class name or designation filed on: 14th, April 2011 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to 2010/10/12 with full list of members filed on: 24th, November 2010 \| annual return	Free Download (12 pages)
(AR01) Annual return drawn up to 2009/10/12 with full list of members filed on: 1st, November 2010 \| annual return	Free Download (12 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 21st, July 2010 \| accounts	Free Download (27 pages)
(SH01) 18544.27 GBP is the capital in company's statement on 2010/02/12 filed on: 25th, February 2010 \| capital	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 20th, September 2009 \| accounts	Free Download (28 pages)
(363a) Annual return up to 2008/10/20 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (10 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 25th, September 2008 \| accounts	Free Download (29 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2007/10/22 with shareholders record filed on: 22nd, October 2007 \| annual return	Free Download (6 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (30 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 4th, October 2007 \| accounts	Free Download (30 pages)
(88(2)R) Alloted 296296 shares on 2007/01/24. Value of each share 0.001 £, total number of shares: 18187. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 296296 shares on 2007/01/24. Value of each share 0.001 £, total number of shares: 18187. filed on: 16th, August 2007 \| capital	Free Download (2 pages)
(363a) Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(363a) Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (6 pages)
(169) Purchased 315000 own shares on 2006/08/09. Value of each share 0.001 £, total number of shares: 17756. filed on: 5th, September 2006 \| capital	Free Download (1 page)
(169) Purchased 315000 own shares on 2006/08/09. Value of each share 0.001 £, total number of shares: 17756. filed on: 5th, September 2006 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, May 2006 \| accounts	Free Download (23 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 12th, May 2006 \| accounts	Free Download (23 pages)
(123) Nc inc already adjusted 27/01/06 filed on: 24th, February 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 27/01/06 filed on: 24th, February 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 971053 shares on 2006/01/27. Value of each share 0.001 £, total number of shares: 18071. filed on: 15th, February 2006 \| capital
(88(2)R) Alloted 971053 shares on 2006/01/27. Value of each share 0.001 £, total number of shares: 18071. filed on: 15th, February 2006 \| capital	Free Download
(363s) Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (11 pages)
(363s) Annual return up to 2005/12/05 with shareholders record filed on: 5th, December 2005 \| annual return	Free Download (11 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, September 2005 \| accounts	Free Download (23 pages)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/12/05 to 31/12/04 filed on: 27th, September 2005 \| accounts	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 27th, September 2005 \| accounts	Free Download (23 pages)
(88(2)R) Alloted 2902500 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 8099. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 2901500 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 3622. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 2901500 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 3622. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 9000000 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 17099. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 01/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1575000 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 5197. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, December 2004 \| incorporation	Free Download (39 pages)
(122) S-div 01/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 1575000 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 5197. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(122) S-div 01/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 2902500 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 8099. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 14th, December 2004 \| incorporation	Free Download (39 pages)
(123) Nc inc already adjusted 01/11/04 filed on: 14th, December 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 9000000 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 17099. filed on: 14th, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 720000 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 721. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
(122) S-div 01/11/04 filed on: 30th, November 2004 \| capital	Free Download (1 page)
(122) S-div 01/11/04 filed on: 30th, November 2004 \| capital	Free Download (1 page)
(88(2)R) Alloted 720000 shares on 2004/11/01. Value of each share 0.001 £, total number of shares: 721. filed on: 30th, November 2004 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 2nd, November 2004 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 12th, October 2004 \| incorporation	Free Download (21 pages)
(NEWINC) Company registration filed on: 12th, October 2004 \| incorporation	Free Download (21 pages)

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