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Home > England & Wales Companies > ASPIN INTERNATIONAL LIMITED
Company Information for

ASPIN INTERNATIONAL LIMITED

UNIT 6 FIVE EASTFIELDS AVENUE, RIVERSIDE QUARTER, LONDON, SW18 1FU,
Company Registration Number
05796795
Private Limited Company
Active

Company Overview

About Aspin International Ltd
ASPIN INTERNATIONAL LIMITED was founded on 2006-04-26 and has its registered office in London. The organisation's status is listed as "Active". Aspin International Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPIN INTERNATIONAL LIMITED
 
Legal Registered Office
UNIT 6 FIVE EASTFIELDS AVENUE
RIVERSIDE QUARTER
LONDON
SW18 1FU
Other companies in E14
 
Filing Information
Company Number 05796795
Company ID Number 05796795
Date formed 2006-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:10:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIN INTERNATIONAL LIMITED
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Companies with same name ASPIN INTERNATIONAL LIMITED
The following companies were found which have the same name as ASPIN INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPIN INTERNATIONAL PTY LTD Perth WA 6000 Active Company formed on the 2013-05-23
ASPIN INTERNATIONAL LIMITED Unknown

Company Officers of ASPIN INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
LOLA OLATUNJI
Company Secretary 2015-01-01
OYEBOFIPO OLOLADE OLATUNJI
Director 2006-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN WILLIAM BISHOP
Director 2006-04-26 2016-01-22
DAVID PHILIP RIDLEY
Director 2006-04-26 2016-01-22
MARTIN WILLIAM BISHOP
Company Secretary 2006-04-26 2014-12-31
L & A SECRETARIAL LIMITED
Nominated Secretary 2006-04-26 2006-04-26
L & A REGISTRARS LIMITED
Nominated Director 2006-04-26 2006-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2230/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07Notice of ceasing to act as receiver or manager
2024-02-02Notice of ceasing to act as receiver or manager
2023-07-19Liquidation appointment of receiver
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057967950005
2023-06-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-10-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-06-21CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057967950007
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 057967950006
2021-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-08-24AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-01CH03SECRETARY'S DETAILS CHNAGED FOR MS LOLA OLATUNJI on 2021-03-01
2021-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/21 FROM 6th Floor 43 Beaufort Court Admirals Way London E14 9XL
2020-11-06AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11PSC04Change of details for Ms Oyebofipo Ololade Olatunji as a person with significant control on 2020-06-11
2020-06-11CH01Director's details changed for Oyebofipo Ololade Olatunji on 2020-06-11
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 057967950005
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057967950003
2018-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057967950003
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 057967950004
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-11-15CH01Director's details changed for Oyebofipo Ololade Olatunji on 2017-11-15
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-01-16AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 3
2016-06-21AR0126/04/16 ANNUAL RETURN FULL LIST
2016-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 057967950003
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RIDLEY
2016-03-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BISHOP
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AP03Appointment of Ms Lola Olatunji as company secretary on 2015-01-01
2015-12-08TM02Termination of appointment of Martin William Bishop on 2014-12-31
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-11AR0126/04/15 ANNUAL RETURN FULL LIST
2014-12-22AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 3
2014-05-19AR0126/04/14 ANNUAL RETURN FULL LIST
2014-02-03AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0126/04/13 ANNUAL RETURN FULL LIST
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Level 18 40 Bank Street Canary Wharf London E14 5NR United Kingdom
2013-02-02MG01Particulars of a mortgage or charge / charge no: 2
2013-01-14AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR UNITED KINGDOM
2012-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2012 FROM 36 MARKHAM STREET LONDON SW3 3NR
2012-05-10CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BISHOP / 14/10/2011
2012-02-21AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-09AR0126/04/11 FULL LIST
2011-02-01AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-10AR0126/04/10 FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / OYEBOFIPO OLOLADE OLATUNJI / 26/04/2010
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM BISHOP / 26/04/2010
2010-02-19AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-03AA30/04/08 TOTAL EXEMPTION FULL
2008-06-18363sRETURN MADE UP TO 26/04/08; CHANGE OF MEMBERS
2008-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-10-30395PARTICULARS OF MORTGAGE/CHARGE
2007-06-2188(2)RAD 14/05/07--------- £ SI 2@1=2 £ IC 3/5
2007-06-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-17363sRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-06-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-19288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-05-18288bDIRECTOR RESIGNED
2006-05-18288bSECRETARY RESIGNED
2006-05-18287REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 31 CORSHAM STREET, LONDON, N1 6DR
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ASPIN INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal 2020-06-22
Petitions 2019-11-08
Petitions 2019-08-08
Petitions to Wind Up (Companies)2018-10-04
Fines / Sanctions
No fines or sanctions have been issued against ASPIN INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-29 Outstanding LLOYDS BANK PLC
RENT DEPOSIT DEED 2013-02-02 Outstanding LADKARN ESTATES LIMITED
DEBENTURE 2007-10-30 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 556,136
Creditors Due Within One Year 2012-05-01 £ 190,938

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIN INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 3
Called Up Share Capital 2012-04-30 £ 3
Called Up Share Capital 2011-04-30 £ 3
Current Assets 2012-05-01 £ 836,130
Current Assets 2012-04-30 £ 1,132,596
Current Assets 2011-04-30 £ 681,361
Debtors 2012-05-01 £ 836,130
Debtors 2012-04-30 £ 1,132,596
Debtors 2011-04-30 £ 681,361
Fixed Assets 2012-05-01 £ 5,301
Fixed Assets 2012-04-30 £ 3,801
Fixed Assets 2011-04-30 £ 7,611
Shareholder Funds 2012-05-01 £ 94,357
Shareholder Funds 2012-04-30 £ 79,024
Shareholder Funds 2011-04-30 £ 60,105
Tangible Fixed Assets 2012-05-01 £ 5,301
Tangible Fixed Assets 2012-04-30 £ 3,801
Tangible Fixed Assets 2011-04-30 £ 7,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPIN INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPIN INTERNATIONAL LIMITED
Trademarks
We have not found any records of ASPIN INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPIN INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as ASPIN INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPIN INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeDismissal
Defending partyASPIN INTERNATIONAL LIMITED Event Date2020-06-22
In the High Court of Justice (Chancery Division) Companies Court No 6685 of 2019 In the Matter of ASPIN INTERNATIONAL LIMITED (Company Number 05796795 ) and in the Matter of the In the Matter Of The I…
 
Initiating party Event TypePetitions
Defending partyASPIN INTERNATIONAL LIMITED Event Date2019-11-08
In the High Court of Justice (Chancery Division) Companies Court No 6685 of 2019 In the Matter of ASPIN INTERNATIONAL LIMITED (Company Number 05796795 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypePetitions
Defending partyASPIN INTERNATIONAL LIMITEDEvent Date2019-08-08
In the High Court of Justice Business and Property Courts of England & Wales, Company & Insolvency List (ChD) Court Number: CR-2019-004578 In the Matter of ASPIN INTERNATIONAL LIMITED (Company Number…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyASPIN INTERNATIONAL LIMITEDEvent Date2018-10-04
In the High Court of Justice Business and Property Courts of England and Wales, Company and Insolvency List (ChD) And in the matter of the Insolvency Act 1986 A Petition to Wind-Up the above named Company whose registered office and last known trading address is situate 6th Floor, 43 Beaufort Court, Admirals Way, London, E14 9XL presented on 30 August 2018 by The London Borough of Tower Hamlets of Town Hall, Mulberry Place, 5 Clove Crescent, London, E14 2BG claiming to be a Creditor of the Company will be heard at the Royal Courts of Justice, The Rolls Building, Fetter Lane, London, EC4A 1NL on 17 October 2018 at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the Hearing of the Petition (whether to support or oppose it) must give Notice of Intention to do so to the Petitioner or their Solicitors in accordance with Rule 7.14 by 16.00 hours on 16 October 2018. The Petitioners Solicitors are: J.E. Baring & Co, First Floor, 63-66 Hatton Garden, London, EC1N 8LE. Tel: 020 7242 8966. Ref: AJH/65814725 Ag ZF70148
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPIN INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPIN INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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