OpenCompanies

Aspens-Services Limited

Company number
06561073
Status
Active
Type
Private Limited Company
Incorporated
10 Apr 2008
Nature of business
Event catering activities
Corporate group
Ampa Holdings LLP (69 companies)

Registered office

International House 10 Beaufort Court
Admirals Way
London
E14 9XL

Officers

NameRoleAppointedResigned
LIVESEY, Maurice Ian Director 28 Jun 2019
ROE, John Philip Director 10 Apr 2008

Control

NameNature of controlNotifiedCeased
Mr John Philip Roe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Ampa Trust Corporation Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
29 Jan 2026 29 Jan 2026
Mr John Philip Roe Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016 29 Jan 2026
Aspens-Services (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 Jan 2026

Accounts

Year ended Net assets Cash
30 Sep 2025 - -
30 Sep 2024 - -
30 Sep 2023 - -
30 Sep 2022 - -
30 Sep 2021 - -
30 Sep 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 £365,991 £202,370
30 Apr 2012 £202,227 £409,338
30 Apr 2011 £95,340 £217,589
30 Apr 2010 £85,604 £85,546
30 Apr 2009 £336 £19,693

Connections

Owned by

Aspens-Services Limited → Aspens-Services (Holdings) LimitedAmpa Trust Corporation LimitedAmpa Holdings LLP

Controls

Directors’ other companies

Companies at the same address

Data