ASPEN CONSTRUCTION LIMITED
LANGBOROUGH HOUSE, BEALES LANE, WRECCLESHAM, FARNHAM GU10 4PY- Active
- Private Limited Company
- Company No. 03301309
- Last Updated: 01 Mar 2024
Company Profile
ASPEN CONSTRUCTION LIMITED was incorporated on Monday, January 13, 1997 as a Private Limited Company with registered address in FARNHAM. ASPEN CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 28 years 1 month and 10 days.
| Name | ASPEN CONSTRUCTION LIMITED |
|---|---|
| Company number | 03301309 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LANGBOROUGH HOUSE, BEALES LANE WRECCLESHAM FARNHAM GU10 4PY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tanya Kamm Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew John Kamm Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| ASPEN CONSTRUCTION LIMITED | 13 Jan 1997 |