ASPONE LIMITED
180 KING'S CROSS ROAD, LONDON WC1X 9DE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05321620
- Last Updated: 19 Jun 2021
Company Profile
ASPONE LIMITED was incorporated on Wednesday, December 29, 2004 as a Private Limited Company with registered address in LONDON. ASPONE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | ASPONE LIMITED |
|---|---|
| Company number | 05321620 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
180 KING'S CROSS ROAD LONDON WC1X 9DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Aspone Holdings Ltd Liverpool Terrace, BN11 1TA |
Dates: Sunday, December 22, 2019 - present
ownership of shares 50 to 75 percent
|
| Ekwienox Limited City Gate, St James Boulevard, NE1 4JE |
Dates: Wednesday, April 6, 2016 - Monday, September 30, 2019
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 September |
| Next annual accounts due | 30 June 2021, (-1334 days left) |
| Latest accounts | 30 September 2019 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASPONE LIMITED | 29 Dec 2004 |
| MAWLAW 650 LIMITED | 11 Apr 2005 |