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Company Information for

ASPEN RESEARCH (EUROPE) LTD.

NEW BRIDGE STREET HOUSE, 30 - 34 NEW BRIDGE STREET, 30 - 34 NEW BRIDGE STREET, LONDON, EC4V 6BJ,
Company Registration Number
03494108
Private Limited Company
Active

Company Overview

About Aspen Research (europe) Ltd.
ASPEN RESEARCH (EUROPE) LTD. was founded on 1998-01-16 and has its registered office in 30 - 34 New Bridge Street. The organisation's status is listed as "Active". Aspen Research (europe) Ltd. is a Private Limited Company registered in 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
ASPEN RESEARCH (EUROPE) LTD.
 
Legal Registered Office
NEW BRIDGE STREET HOUSE
30 - 34 NEW BRIDGE STREET
30 - 34 NEW BRIDGE STREET
LONDON
EC4V 6BJ
Other companies in EC4V
 
Filing Information
Company Number 03494108
Company ID Number 03494108
Date formed 1998-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2018-01-16
Return next due 2019-01-30
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB710811672  
Last Datalog update: 2018-06-17 06:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPEN RESEARCH (EUROPE) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JUDITH HALL MANAGEMENT SERVICES LIMITED   MATTER NOT LIMITED   SM PINNER LIMITED   YPS ACCOUNTING SERVICES LIMITED

Company Officers of ASPEN RESEARCH (EUROPE) LTD.

Current Directors
Officer Role Date Appointed
ROBERT WAYNE LEWIS
Company Secretary 1998-01-16
JOHN STEVEN PRAETORIUS
Director 1998-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1998-01-16 1998-01-16

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
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES
2017-09-12AA31/12/16 TOTAL EXEMPTION FULL
2017-04-12DISS40DISS40 (DISS40(SOAD))
2017-04-11GAZ1FIRST GAZETTE
2017-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN PRAETORIUS / 05/04/2016
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-06-06AA31/12/15 TOTAL EXEMPTION FULL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-02AR0116/01/16 FULL LIST
2015-07-01AA31/12/14 TOTAL EXEMPTION FULL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-20AR0116/01/15 FULL LIST
2014-09-03AA31/12/13 TOTAL EXEMPTION FULL
2014-05-31DISS40DISS40 (DISS40(SOAD))
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0116/01/14 FULL LIST
2014-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN PRAETORIUS / 13/01/2014
2014-05-20GAZ1FIRST GAZETTE
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2013-01-17AR0116/01/13 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION FULL
2012-01-17AR0116/01/12 FULL LIST
2011-09-05AA31/12/10 TOTAL EXEMPTION FULL
2011-02-01AR0116/01/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION FULL
2010-03-30AR0116/01/10 FULL LIST
2009-10-29AA31/12/08 TOTAL EXEMPTION FULL
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM SUITE 16 ENSIGN HOUSE ADMIRALS WAY LONDON E14 9XQ
2009-03-31363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2009-03-09363aRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2008-10-31AA31/12/07 TOTAL EXEMPTION FULL
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-07-12363aRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2006-06-28363aRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2006-06-28363aRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2006-01-13AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-01AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-15363aRETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
2002-10-27AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-22363aRETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
2001-10-29AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-2988(2)RAD 16/10/01--------- £ SI 998@1=998 £ IC 2/1000
2001-03-08363aRETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-06-09287REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 21 GARLICK HILL LONDON EC4V 2AU
2000-04-03363aRETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
1999-11-21AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-06-03225ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98
1999-06-03363sRETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
1998-01-21288bSECRETARY RESIGNED
1998-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing




Licences & Regulatory approval
We could not find any licences issued to ASPEN RESEARCH (EUROPE) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-05-20
Fines / Sanctions
No fines or sanctions have been issued against ASPEN RESEARCH (EUROPE) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPEN RESEARCH (EUROPE) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.529
MortgagesNumMortOutstanding0.259
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 58290 - Other software publishing

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 ASPEN RESEARCH (EUROPE) LTD.

Intangible Assets
Patents
We have not found any records of ASPEN RESEARCH (EUROPE) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ASPEN RESEARCH (EUROPE) LTD.
Trademarks
We have not found any records of ASPEN RESEARCH (EUROPE) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPEN RESEARCH (EUROPE) LTD.. 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 (58290 - Other software publishing) as ASPEN RESEARCH (EUROPE) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ASPEN RESEARCH (EUROPE) LTD. 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 TypeProposal to Strike Off
Defending partyASPEN RESEARCH (EUROPE) LTD.Event Date2014-05-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPEN RESEARCH (EUROPE) LTD. 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 ASPEN RESEARCH (EUROPE) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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