Aspin Construction Group Limited
Company Profile
dissolved
UnknownAspin Construction Group Limited
04293636•Private Limited With Share Capital
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27SJ
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Incorporated
25/09/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Aspin Construction Group Limited (04293636) is a private limited with share capital incorporated on 25/09/2001 (24 years old) and registered in hemel hempstead, HP27SJ. The company operates under SIC code 70100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 25/09/2001
HP27SJ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:17-03-2020
Gazette Notice Compulsory
Category:Gazette
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-08-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Resolution
Category:Resolution
Date:05-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2015
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:19-02-2015
Re Registration Memorandum Articles
Category:Incorporation
Date:19-02-2015
Resolution
Category:Resolution
Date:19-02-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:19-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2010
Legacy
Category:Mortgage
Date:16-03-2010
Legacy
Category:Mortgage
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Officers
Date:08-02-2009
Legacy
Category:Address
Date:08-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Group
Category:Accounts
Date:23-07-2008
Resolution
Category:Resolution
Date:12-06-2008
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2007
Legacy
Category:Address
Date:13-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Annual Return
Date:20-10-2005
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:04-10-2005
Auditors Statement
Category:Auditors
Date:04-10-2005
Auditors Report
Category:Auditors
Date:04-10-2005
Accounts Balance Sheet
Category:Accounts
Date:04-10-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:04-10-2005
Legacy
Category:Reregistration
Date:04-10-2005
Legacy
Category:Reregistration
Date:04-10-2005
Resolution
Category:Resolution
Date:04-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:02-06-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:02-06-2005
Legacy
Category:Reregistration
Date:02-06-2005
Resolution
Category:Resolution
Date:02-06-2005
Legacy
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:08-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:28-10-2004
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:10-12-2003
Risk Assessment
not scored
International Score
Accounts
Typegroup
Due Date31/10/2019
Filing Date19/12/2018
Latest Accounts31/01/2018
Trading Addresses
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, Hp2 7Sj, HP27SJRegistered
Nunn Brook Road, Huthwaite, Sutton-In-Ashfield, Nottinghamshire, NG172HU
Related Companies
8
Contact
Nexus House Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, HP27SJ