Aspen Pumps Group Limited

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aspen pumps group limited
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Aspen Pumps Group Limited

06120431Private Limited With Share Capital

Apex Way, Hailsham, East Sussex, BN273WA
Incorporated

21/02/2007

Company Age

19 years

Directors

4

Employees

2

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Aspen Pumps Group Limited (06120431) is a private limited with share capital incorporated on 21/02/2007 (19 years old) and registered in east sussex, BN273WA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Aspen pumps group was founded in 1992 by three engineers who saw increased demand in the air conditioning industry for a reliable way to remove condensate water. subsequently, the original aspen peristaltic pump was designed and manufactured to meet these market needs.since these humble beginnings, ...

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/02/2007
BN273WA
2 employees

Financial Overview

Total Assets

£113.18M

Liabilities

£47.14M

Net Assets

£66.04M

Est. Turnover

£27.73M

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3

Charges

11

Registered

2

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Capital Allotment Shares
Category:Capital
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-02-2025
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2023
Memorandum Articles
Category:Incorporation
Date:16-03-2023
Resolution
Category:Resolution
Date:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:03-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Resolution
Category:Resolution
Date:03-01-2017
Capital Allotment Shares
Category:Capital
Date:22-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Resolution
Category:Resolution
Date:25-08-2015
Resolution
Category:Resolution
Date:25-08-2015
Capital Allotment Shares
Category:Capital
Date:06-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Auditors Resignation Company
Category:Auditors
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Resolution
Category:Resolution
Date:11-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2013
Change Of Name Notice
Category:Change Of Name
Date:08-01-2013
Legacy
Category:Mortgage
Date:08-01-2013
Legacy
Category:Mortgage
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Termination Director Company With Name
Category:Officers
Date:11-04-2012
Legacy
Category:Mortgage
Date:02-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2012
Legacy
Category:Mortgage
Date:16-03-2012
Legacy
Category:Mortgage
Date:13-03-2012
Legacy
Category:Mortgage
Date:12-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2010
Resolution
Category:Resolution
Date:01-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:22-09-2010
Change Of Name Notice
Category:Change Of Name
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Change Sail Address Company
Category:Address
Date:10-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2010
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:03-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Annual Return
Date:16-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2008
Legacy
Category:Annual Return
Date:20-03-2008

Import / Export

Imports
12 Months12
60 Months50
Exports
12 Months17
60 Months66

Risk Assessment

low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Apex Way, Hailsham, East Sussex, BN273WARegistered

Contact