AMG ASPEN LTD

AMG ASPEN LTD is an active private limited company, incorporated on 29 November 2021. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Clarence Street, Southend-on-sea. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMG ASPEN LTD has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13770454
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CLARENCE STREET CHAMBERS
Address Line 232 CLARENCE STREET
Post TownSOUTHEND-ON-SEA
CountyESSEX
CountryUNITED KINGDOM
PostcodeSS1 1BD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
AMG ASPEN LTD

Directors

(The company's officers)
ANDREJKA DEAN
(~41 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
MR MICHAEL RONALD DEAN
(~42 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, SS1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2021
MR GARY REYNOLDS
(~70 year old British national)
CLARENCE STREET CHAMBERS 32 CLARENCE STREET, SOUTHEND-ON-SEA, ESSEX, SS1 1BD, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2021

Shareholders

(Persons of Significant Control)
Mr Gary Reynolds
(~70 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/11/2021
Andrejka Dean
(~41 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, Essex, SS1 1BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/11/2021
Mr Michael Ronald Dean
(~42 year old British national)
Clarence Street Chambers, 32 Clarence Street, Southend-On-Sea, SS1 1BD, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/11/2021

Connections

(Shared officers)
  • MR MICHAEL RONALD DEAN
  • MR GARY REYNOLDS
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • MR MICHAEL RONALD DEAN
  • MR GARY REYNOLDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMG ASPEN LTD: Maps

Maps show the location of the postcode of the registered office, SS1 1BD.

Map of AMG ASPEN LTD at local scale
Map of AMG ASPEN LTD at local scale
Map of AMG ASPEN LTD at district scale
Map of AMG ASPEN LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SS1 1BD

Other companies with registered offices in SS1 1BD:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)