ASPEN PAYMENTS LIMITED
ASPEN PAYMENTS LIMITED is an active private limited company, incorporated on 14 June 2007. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Green End Road, Huntingdon. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. ASPEN PAYMENTS LIMITED previously had the company name ASPEN PROMOTIONS LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 06279772 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/06/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 72A GREEN END ROAD |
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Address Line 2 | SAWTRY |
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Post Town | HUNTINGDON |
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County | CAMBRIDGESHIRE |
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Postcode | PE28 5UY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 28/06/2024 |
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Last Made Up Date | 14/06/2023 |
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Return
Next Due Date | 12/07/2017 |
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Last Made Up Date | 14/06/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46190 - Agents involved in the sale of a variety of goods
Company Name History
From 28/03/2017 onwards:
ASPEN PAYMENTS LIMITED
Prior to 28/03/2017:
ASPEN PROMOTIONS LIMITED
Directors
(The company's officers)
MR PETER COLLETT
(~53 year old British national)
72A GREEN END ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5UY, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/06/2007
MR DANIEL PETER WHITE
(~55 year old British national)
72A GREEN END ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5UY, UNITED KINGDOM
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 22/08/2012
MR DANIEL PETER WHITE
(~55 year old British national)
72A GREEN END ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5UY, UNITED KINGDOM
- Current Secretary
- Usually resident in ENGLAND
Appointed on 14/06/2007
Shareholders
(Persons of Significant Control)
Mrs Annette Collett
(~53 year old British national)
72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Peter Collett
(~53 year old British national)
72a, Green End Road, Sawtry, Huntingdon, Cambridgeshire, PE28 5UY
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
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 PAYMENTS LIMITED: Maps
Maps show the location of the postcode of the registered office, PE28 5UY.
Map of ASPEN PAYMENTS LIMITED at local scale
Map of ASPEN PAYMENTS LIMITED at district scale
More Companies in PE28 5UY
Other companies with registered offices in PE28 5UY:
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)