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ASPEN MARKETING GROUP LIMITED

ASPEN MARKETING GROUP LIMITED is an active private limited company, incorporated on 12 October 2004. The nature of the business is Non-trading company. The company's registered office is on Duke Street, Woking. 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: Audit Exemption Subsidiary. ASPEN MARKETING GROUP LIMITED previously had the company name NEWINCCO 395 LIMITED. The company has four mortgage charges, none of which are outstanding.

Company Information

Company Number05256422
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/10/2004
Country of OriginUnited Kingdom

Registered Office

Care OfC/O REACH
Address Line 1GROUND FLOOR, BLOCK A DUKES COURT
Address Line 2DUKE STREET
Post TownWOKING
CountySURREY
CountryENGLAND
PostcodeGU21 5BH

Accounts

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

Confirmation Statement

Next Due Date04/10/2024
Last Made Up Date20/09/2023

Return

Next Due Date09/11/2016
Last Made Up Date12/10/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges0
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 26/11/2004 onwards:
ASPEN MARKETING GROUP LIMITED
Prior to 26/11/2004:
NEWINCCO 395 LIMITED

Directors

(The company's officers)
MR IAN CONRAD FORSHEW
(~54 year old British national)
C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR TODD C JOHNSON
(~59 year old American national)
C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as CLO
  • Usually resident in UNITED STATES
Appointed on 03/02/2017
MRS JUSTINE MAXWELL
(~45 year old British national)
C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 21/11/2018
MRS JUSTINE MAXWELL
C/O REACH, GROUND FLOOR, BLOCK A DUKES COURT, DUKE STREET, WOKING, SURREY, GU21 5BH, ENGLAND
  • Current Secretary
Appointed on 24/07/2020

Connections

(Shared officers)
  • MR IAN CONRAD FORSHEW
  • MR TODD C JOHNSON
  • MRS JUSTINE MAXWELL
  • MR IAN CONRAD FORSHEW
  • MR TODD C JOHNSON
  • MRS JUSTINE MAXWELL
ADW UK, LLC
  • MR TODD C JOHNSON
  • MR IAN CONRAD FORSHEW
  • MR TODD C JOHNSON
  • MRS JUSTINE MAXWELL
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)

ASPEN MARKETING GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, GU21 5BH.

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

More Companies in GU21 5BH

Other companies with registered offices in GU21 5BH:

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)
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