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A.A.S.P. SYSTEMS LIMITED

Company Number
01590130
Status
Active
Incorporation Date
8 October 1981 (over 36 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Raymond Penny House
    Phoenix Lane
  • Tiverton
  • EX16 6LU
  • Devon
  • United Kingdom
Industry Codes
  • 99.99/9: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag RETAIL COMPUTER SERVICES LIMITED (United Kingdom, 25 Feb 1983- ) controls United Kingdom flag A.A.S.P. SYSTEMS LIMITED (United Kingdom, 8 Oct 1981- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-03-14 Change of director's details Director's details changed for Mr Anthony Peter Ansell on 2018-03-10 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-10 with no updates details
2017-11-08 Annual Accounts Accounts for a dormant company made up to 2017-03-31 details
2017-10-05 Give notice of change of details for relevant legal entity with significant control Change of details for Retail Computer Services Limited as a person with significant control on 2017-06-08 details
2017-06-13 Change of registered office address Registered office address changed from 1st Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP to Raymond Penny House Phoenix Lane Tiverton Devon EX16 6LU on 2017-06-13 details
2017-03-22 Confirmation Statement Confirmation statement made on 2017-03-10 with updates details
2017-01-14 Change of director's details Director's details changed for Mr Anthony Peter Ansell on 2016-12-31 details
2016-10-14 Annual Accounts Accounts for a dormant company made up to 2016-03-31 details
2016-03-16 Annual Return Annual return made up to 2016-03-10 with full list of shareholders details
2016-03-16 Change of director's details Director's details changed for Mr Anthony Peter Ansell on 2015-11-01 details
2016-03-16 Change of secretary's details Secretary's details changed for Anthony Stimson Cross on 2016-03-10 details
2016-03-16 Change of director's details Director's details changed for Mr Shaun Andrew Jepson on 2016-03-10 details
2015-10-15 Annual Accounts Accounts for a dormant company made up to 2015-03-31 details
2015-03-18 Change of director's details Director's details changed for Mr Shaun Andrew Jepson on 2014-12-19 details
2015-03-18 Annual Return Annual return made up to 2015-03-10 with full list of shareholders details
2014-12-18 Annual Accounts Accounts for a dormant company made up to 2014-03-31 details
2014-09-17 Change of registered office address Registered office address changed from 1St Floor, George V Place Thames Avenue Windsor Berkshire SL4 1QP England to 1St Floor, George V Place 4 Thames Avenue Windsor Berkshire SL4 1QP on 2014-09-17 details
2014-06-19 Change of registered office address Registered office address changed from 12 Sheet Street Windsor Berkshire SL4 1BG on 2014-06-19 details
2014-03-17 Change of director's details Director's details changed for Mr Anthony Peter Ansell on 2013-11-01 details
2014-03-17 Annual Return Annual return made up to 2014-03-10 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
99.99/9 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 16 2018

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