Aasen Marine Consulting Ltd

Company Registration Number: 06801638

Company registered in England and Wales

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Aasen Marine Consulting Ltd is a Private Company Limited by Shares first registered on 26 January 2009. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 4004 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

06801638

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

26 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £728£1,145£0£0£0£4,562£2,429
of which Cash £37£572£0£0£0£3,611£1,995
Total Assets £728£1,145£0£0£0£4,562£2,429
Current Liabilities £2,225£370£0£0£0£3,503£355
Net Current Assets £-1,497£775£0£0£0£1,059£2,074
Total Net Worth £230£775£0£0£0£3,732£2,074

Previous Names

No previous names

Company Officers

  • AASEN, Paul

    Director

    Appointed on 26 January 2009

     

    Nationality: Norwegian

    Occupation: Company Director

    Month of birth: October 1969

    Fjellgata 13
    Aalesund
    6003
    Norway

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 July 2015

    Resigned on 18 August 2016

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH
    United Kingdom

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 January 2009

    Resigned on 9 February 2015

    Carpenter Court
    1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY0MDExNmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzY4NDc4NWFkaXF6a2N4.

  3. 19 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F76GFS. Transaction: MzE1NzY4NDM0NWFkaXF6a2N4.

  4. 18 August 2016 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 18 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Officers. Type: TM02. Barcode: X5DMNONV. Transaction: MzE1NTQwNzY0OGFkaXF6a2N4.

  5. 14 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B87V9N. Transaction: MzE1Mjk1MjE0MWFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X500RW56. Transaction: MzE0MTI4NzI0OWFkaXF6a2N4.

  7. 16 July 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X4BR7E43. Transaction: MzEyNzIxOTgwNWFkaXF6a2N4.

  8. 14 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNjk2OTIyMWFkaXF6a2N4.

  9. 13 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4BJAL89. Transaction: MzEyNjk2OTE2MmFkaXF6a2N4.

  10. 10 July 2015 Appointment of Online Corporate Secretaries Limited as a secretary on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP04. Barcode: X4BBO6H4. Transaction: MzEyNjg2NDYyNGFkaXF6a2N4.

  11. 26 May 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzM4NDU2N2FkaXF6a2N4.

  12. 9 February 2015 Termination of appointment of Online Corporate Secretaries Limited as a secretary on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: TM02. Barcode: X40W0YBK. Transaction: MzExNjk0ODY5MmFkaXF6a2N4.

  13. 24 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2V8PV. Transaction: MzEwODEyNDY1NWFkaXF6a2N4.

  14. 7 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X317RZHC. Transaction: MzA5NDA5ODk3OWFkaXF6a2N4.

  15. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSS3Q3. Transaction: MzA4NTkyMTk5MWFkaXF6a2N4.

  16. 7 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21P9VV6. Transaction: MzA3MjQ0NDcyMWFkaXF6a2N4.

  17. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HTINXF. Transaction: MzA2NDM2OTc2NGFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZSGF. Transaction: MzA1MTk2MDkxMmFkaXF6a2N4.

  19. 31 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRJAXULT. Transaction: MzAzODAxMDU3NWFkaXF6a2N4.

  20. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOJICRD2. Transaction: MzAzMTY4NDE2MGFkaXF6a2N4.

  21. 8 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XK48WKOX. Transaction: MzAxNzEyMzA5MWFkaXF6a2N4.

  22. 28 January 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XWR71H1A. Transaction: MzAwODEwNjU4MmFkaXF6a2N4.

  23. 26 January 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XLNIQ6UD. Transaction: MjAyNDIyOTA0M2FkaXF6a2N4.

  24. 26 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLGG16UF. Transaction: MjAyNDE5NjU2MWFkaXF6a2N4.

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54.225.20.73 Fri, 20 Oct 2017 17:44:01 +0100