A.e. Aspinall Limited

Company Registration Number: 02122735

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.e. Aspinall Limited is a Private Company Limited by Shares first registered on 14 April 1987. Its current registered address is in Poynton, Cheshire.

Registered Address

UNIT 2 SECOND AVENUE
POYNTON INDUSTRIAL ESTATE
POYNTON
CHESHIRE
SK12 1ND

There are 20 companies currently registered at this postcode, including this one.

All companies at SK12 1ND

Registration Data

Company Number

02122735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,242,538
of which Cash £0£0£0£0£0£82
Total Assets £0£0£0£0£0£1,242,538
Current Liabilities £0£0£0£0£0£90,816
Net Current Assets £0£0£0£0£0£1,151,722
Total Net Worth £0£0£0£0£0£1,151,722

Previous Names

No previous names

Company Officers

  • ASPINALL, Edward Alexander Gifford

    Secretary

    Appointed on 19 September 2009

     

    Unit 2 Second Avenue
    Poynton Industrial Estate
    Poynton
    Cheshire
    SK12 1ND

  • ASPINALL, Edward Alexander Gifford

    Director

    Appointed on 21 June 2004

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: September 1969

    Unit 2 Second Avenue
    Poynton Industrial Estate
    Poynton
    Cheshire
    SK12 1ND

  • ASPINALL, Joanna Mary Babington

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1939

    Unit 2 Second Avenue
    Poynton Industrial Estate
    Poynton
    Cheshire
    SK12 1ND

  • KELLY, Charlotte Ann Babington

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Heathfield House
    Church Road
    Milton-Under-Wychwood
    Chipping Norton
    Oxfordshire
    OX7 6LQ
    United Kingdom

  • TITLEY, Kate Mary Babington

    Director

    Appointed on 16 December 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1966

    10
    Alma Road
    London
    SW18 1AB
    United Kingdom

  • ASPINALL, John Gifford

    Secretary

    Appointed on 1 July 2001

    Resigned on 18 September 2009

    The Court House
    Bolton By Bowland
    Clitheroe
    Lancs
    BB7 4NP

  • YOUEL, Peter Joseph

    Secretary

    Resigned on 29 June 2001

    Whitehaugh Lyme Road
    Disley
    Cheshire
    SK12 2LL

  • ASPINALL, John Gifford

    Director

    Resigned on 18 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    The Court House
    Bolton By Bowland
    Clitheroe
    Lancs
    BB7 4NP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV1CAZ. Transaction: MzE2MDkyOTIyNmFkaXF6a2N4.

  2. 15 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A505NC9L. Transaction: MzE0MTgwMDQyNmFkaXF6a2N4.

  3. 27 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IWXY1N. Transaction: MzEzMzg5ODc5MWFkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40DL20O. Transaction: MzExNjc1NjM0MWFkaXF6a2N4.

  5. 21 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJ8EQ. Transaction: MzEwOTc4OTgzMWFkaXF6a2N4.

  6. 7 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A30RL1GG. Transaction: MzA5NDA4NjAzMGFkaXF6a2N4.

  7. 21 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGA48I. Transaction: MzA4NzI4NzUwM2FkaXF6a2N4.

  8. 20 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22C1ZFN. Transaction: MzA3MzE0ODA4MmFkaXF6a2N4.

  9. 6 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4A6T5. Transaction: MzA2NzAzMTM5MWFkaXF6a2N4.

  10. 6 November 2012 Director's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2012 [View PDF]

    Action Date: 20 October 2012. Category: Officers. Type: CH01. Barcode: X1L4A6SX. Transaction: MzA2NzAzMTI1OGFkaXF6a2N4.

  11. 16 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12QBLJE. Transaction: MzA1MjU3ODY3MGFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X7Z6SYWV. Transaction: MzA0NjU0NzI1MmFkaXF6a2N4.

  13. 17 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ANBYCQQY. Transaction: MzAzMDUzODEzNmFkaXF6a2N4.

  14. 2 December 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: X48MOPLT. Transaction: MzAyODA5NTg0NGFkaXF6a2N4.

  15. 2 December 2010 Director's details changed for Edward Alexander Gifford Aspinall on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X48MKPLP. Transaction: MzAyODA5NTMxNWFkaXF6a2N4.

  16. 2 December 2010 Director's details changed for Mrs Joanna Mary Babington Aspinall on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH01. Barcode: X48MLPLQ. Transaction: MzAyODA5NTMyMWFkaXF6a2N4.

  17. 2 December 2010 Secretary's details changed for Mr Edward Alexander Gifford Aspinall on 20 October 2010 [View PDF]

    Action Date: 20 October 2010. Category: Officers. Type: CH03. Barcode: X48MJPLO. Transaction: MzAyODA5NTMxNGFkaXF6a2N4.

  18. 18 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AI2Z7GO4. Transaction: MzAwNzMyOTA4MGFkaXF6a2N4.

  19. 16 December 2009 Appointment of Mrs Charlotte Ann Babington Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8LSFU8. Transaction: MzAwNTEyMzk5NGFkaXF6a2N4.

  20. 16 December 2009 Appointment of Mrs Kate Mary Babington Titley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH8J3FUH. Transaction: MzAwNTEyMzk0OGFkaXF6a2N4.

  21. 11 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XZKSFEVW. Transaction: MzAwMjY1NTA3NGFkaXF6a2N4.

  22. 11 November 2009 Director's details changed for Edward Alexander Gifford Aspinall on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: XZKSEEVV. Transaction: MzAwMjY1MjM1M2FkaXF6a2N4.

  23. 5 November 2009 Termination of appointment of John Aspinall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWR0LEP8. Transaction: MzAwMjE4OTM1NGFkaXF6a2N4.

  24. 5 November 2009 Appointment of Mr Edward Alexander Gifford Aspinall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWQO7EPH. Transaction: MzAwMjE4ODcyNGFkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Edward Alexander Gifford Aspinall on 19 September 2009 [View PDF]

    Action Date: 19 September 2009. Category: Officers. Type: CH01. Barcode: XWQKFEPL. Transaction: MzAwMjE4ODY5OWFkaXF6a2N4.

  26. 5 November 2009 Termination of appointment of John Aspinall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWQIDEPH. Transaction: MzAwMjE4ODY4N2FkaXF6a2N4.

  27. 4 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALWWT7RE. Transaction: MjAyNzM2MTc1NmFkaXF6a2N4.

  28. 20 October 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZEKU44W. Transaction: MjAxNTg0NDY3OWFkaXF6a2N4.

  29. 18 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJMN0Y11. Transaction: MjAwMTYzMjY0N2FkaXF6a2N4.

  30. 1 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI4NDM2NmFkaXF6a2N4.

  31. 6 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE0MjA2NmFkaXF6a2N4.

  32. 3 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTA3MzA4NWFkaXF6a2N4.

  33. 11 January 2006 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NDk1OTA5MWFkaXF6a2N4.

  34. 28 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzQ0NzkxNWFkaXF6a2N4.

  35. 25 February 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3NTU3MjcwNmFkaXF6a2N4.

  36. 30 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ0MzU2NWFkaXF6a2N4.

  37. 2 August 2004 Registered office changed on 02/08/04 from: wrendal house 2 whitworth street west manchester M1 5WX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjMzMTU5MGFkaXF6a2N4.

  38. 22 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg4MzQzMWFkaXF6a2N4.

  39. 2 February 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE1NDczODExOWFkaXF6a2N4.

  40. 30 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg5NDkyM2FkaXF6a2N4.

  41. 23 December 2002 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5MjE4MDE3M2FkaXF6a2N4.

  42. 29 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1NDEwM2FkaXF6a2N4.

  43. 13 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNDc5OTE3N2FkaXF6a2N4.

  44. 2 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMzMDYzMWFkaXF6a2N4.

  45. 4 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyNDA1NWFkaXF6a2N4.

  46. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjA4NjQxNmFkaXF6a2N4.

  47. 29 December 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0MDM0MDE3NGFkaXF6a2N4.

  48. 28 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODEyMTQ5MmFkaXF6a2N4.

  49. 8 February 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3ODEyODE4MWFkaXF6a2N4.

  50. 3 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzNTI4MGFkaXF6a2N4.

  51. 21 December 1998 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwNjcwNjI3MmFkaXF6a2N4.

  52. 20 October 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc5OTM4NGFkaXF6a2N4.

  53. 6 January 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDExMjE1NDk1MWFkaXF6a2N4.

  54. 17 November 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzkxNTE5MGFkaXF6a2N4.

  55. 28 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3ODEyOTcyN2FkaXF6a2N4.

  56. 12 November 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA2ODUxOWFkaXF6a2N4.

  57. 4 November 1996 Return made up to 20/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzMzg4M2FkaXF6a2N4.

  58. 20 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDAzNzIzNDk2NWFkaXF6a2N4.

  59. 10 January 1995 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDAxNjM4Nzc0NGFkaXF6a2N4.

  60. 3 November 1994 Return made up to 20/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDI5NTM3N2FkaXF6a2N4.

  61. 14 March 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA3NzI3NjM2MGFkaXF6a2N4.

  62. 14 March 1994 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA5MjAyNTc2N2FkaXF6a2N4.

  63. 16 December 1993 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA1MzQ5NzM5NWFkaXF6a2N4.

  64. 16 December 1993 Return made up to 20/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMjU0MzcyMmFkaXF6a2N4.

  65. 1 December 1992 Return made up to 20/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NzE5NGFkaXF6a2N4.

  66. 18 November 1992 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEzNjA4NzUxN2FkaXF6a2N4.

  67. 3 December 1991 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDAxMjIxNzIwOGFkaXF6a2N4.

  68. 3 December 1991 Return made up to 20/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0MDgzNDQ5OWFkaXF6a2N4.

  69. 26 March 1991 Return made up to 31/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MTIzMzk0OWFkaXF6a2N4.

  70. 14 March 1991 Full accounts made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDExMjQ4ODk0MGFkaXF6a2N4.

  71. 19 January 1990 Full accounts made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5OTg3NTU3NWFkaXF6a2N4.

  72. 19 January 1990 Return made up to 20/10/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxNTM2MDEwNGFkaXF6a2N4.

  73. 21 July 1989 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDE0MDU5MjE2N2FkaXF6a2N4.

  74. 16 January 1989 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(2). Transaction: MDAyMjAwMTYwMmFkaXF6a2N4.

  75. 24 October 1988 Accounts made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDA4NDcyNjkxOWFkaXF6a2N4.

  76. 24 October 1988 Return made up to 23/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzYwMTQ3M2FkaXF6a2N4.

  77. 19 January 1988 Wd 15/12/87 ad 30/10/87--------- £ si [email protected]=149998 £ ic 2/150000

    Category: Capital. Type: PUC 3. Transaction: MDE1NDMzNTUwOWFkaXF6a2N4.

  78. 14 January 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTk0NzgwNGFkaXF6a2N4.

  79. 16 December 1987 £ nc 100/150000

    Category: Capital. Type: 123. Transaction: MDAxNDY5OTUwMmFkaXF6a2N4.

  80. 23 July 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODEwNjU3N2FkaXF6a2N4.

  81. 23 July 1987 Registered office changed on 23/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEwNzYwNDE4NmFkaXF6a2N4.

  82. 10 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExNTkyNDI5MGFkaXF6a2N4.

  83. 14 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyNTgwOTg0MmFkaXF6a2N4.

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