ASPEN MERCHANT SERVICES LTD
Active - Accounts Filed
General Information
NAME
ASPEN MERCHANT SERVICES LTD
COMPANY NUMBER
07121600
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
11/01/2010
(14 years and 11 months old)
WEBSITE
www.aspenpayments.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
11/01/2010
10/10/2012
NXGEN UK LTD
AYLESBURY
HP22 5PT
Telephone: 08701212502
TPS: No
21a High Street
Chalfont St Giles
Buckinghamshire
HP8 4QH
Telephone: 1212502
93 Longcroft Avenue
Wendover
AYLESBURY
HP22 5PT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ASPEN MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPEN MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPEN MERCHANT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/01/2010 - Present (14 years and 11 months) Born in Jan 1949 (age: 75) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/04/2023 - Present (1 years and 8 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
06/11/2010 - Present (14 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2012 - 01/02/2014 (1 years and 11 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 27/10/2023 | New Accounts filed |
| 20/04/2023 | New Board Member Diana Louise Moodie (921041864) Appointed |
| 05/11/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 18/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 18/01/2020 | New Confirmation Statement filed |
| 21/10/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 17/10/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 19/10/2017 | New Accounts filed |
| 05/07/2017 | Change in Reg. Office |
| 17/01/2017 | New Annual Return filed |
| 08/10/2016 | New Accounts filed |
| 23/06/2016 | Kenneth John Hansen (910402154) has left the board |
| 23/06/2016 | New Board Member Kenneth John Hansen (918509176) Appointed |
| 20/01/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 12/10/2015 | Change in Reg. Office |
| 20/01/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 12/06/2014 | Alun Thomas Newby (915575432) has left the board |
| 10/02/2014 | New Annual Return filed |
| 07/02/2014 | John Terence Maher (915575507) has left the board |
| 09/10/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 22/10/2012 | New Accounts filed |
| 08/10/2012 | Giuseppe Antonio Armando Caltabiano (915587265) has left the board |
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