Aspen Electronics Limited
Aspen Electronics Limited
Trading as: Aspen Electronics
#01166826 • Active • Acquired by APC Technology Group PLC in 25/07/2018
Founded: 16/04/1974
Industries: Wholesale of electronic and telecommunications equipment and parts
Website: https://www.aspen-electronics.com/
Phone: Subscribe to view
Email: Subscribe to view
Location: 6 Stirling Park, Laker Road, Rochester, ME1 3QR, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Richard George Hodgson | Company Director | 26/07/2018 | British | 56 years |
Role:
Company Director
Appointed:
26/07/2018
Nationality:
British
Age:
56 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apc Technology Group Ltd | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 26/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
26/07/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
4 charges registered
Abn Amro Asset Based Finance N.V. Satisfied
Created 26/09/2018#011668260004 Negative Pledge
Philip Anthony Johnson Satisfied
Created 04/03/2003A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale t...
Properties
3 properties
Regions
1
Freehold
0
Leasehold
3
GREATER LONDON
Unit, 3 Kildare Close, Eastcote, Ruislip, Hillingdon (HA4 9LG)
Leasehold • HA4 9LG
Added 16/03/2011 • HILLINGDON
GREATER LONDON
Unit, 1 Kildare Close, Ruislip (HA4 9LG)
Leasehold • HA4 9LG
Added 03/09/2010 • HILLINGDON
GREATER LONDON
Unit, 2 Kildare Close, Ruislip (HA4 9UR)
Leasehold • HA4 9UR
Added 03/09/2010 • HILLINGDON
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 17/12/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/12/2024 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 08/02/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 13/12/2023 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 13/12/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Micro Entity | View (3 pages) |
| 12/12/2022 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
13/12/2023 Persons With Significant Control
Change To A Person With Significant Control