Asp Solutions Ltd

Company Name	Asp Solutions Ltd
Directors	Arran John Coole and Stefano Sebastianelli
Company Status	Active
Company Number	03459973
Category	Private Limited Company
Incorporation Date	4 November 1997(26 years, 6 months ago)
Previous Name	Asp Multimedia Limited

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section N	Administrative and support service activities
SIC 82301	Activities of exhibition and fair organisers
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr Arran John Coole
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Amp House 4th Floor, Dingwall Road Croydon CR0 2LX

Director Name	Stefano Sebastianelli
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 November 1997(same day as company formation)
Role	Graphic Artist
Country of Residence	United Kingdom
Correspondence Address	Amp House 4th Floor, Dingwall Road Croydon CR0 2LX

Secretary Name	Mr Arran John Coole
Nationality	British
Status	Current
Appointed	04 November 1997(same day as company formation)
Role	Business Manager
Country of Residence	England
Correspondence Address	Amp House 4th Floor, Dingwall Road Croydon CR0 2LX

Director Name	Philip Arnold
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Role	Systems Analyst
Correspondence Address	55 Tunstall Road Croydon Surrey CR0 6TY

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	04 November 1997(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	www.asp.com/page.cfm/ID=1
Telephone	020 86808099
Telephone region	London

Location

Registered Address	68 Clifton York North Yorkshire YO30 6AW
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Clifton
Built Up Area	York

Shareholders

90 at £1	Arran Coole 50.00% Ordinary
90 at £1	Stefano Sebastianelli 50.00% Ordinary

Financials

Year	2014
Net Worth	£635,201
Cash	£167,702
Current Liabilities	£184,215

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 May 2023 (1 year ago)
Next Return Due	19 May 2024 (1 week, 5 days from now)

Charges

6 March 2017	Delivered on: 8 March 2017 Persons entitled: Archover Limited Classification: A registered charge Particulars: All intellectual property. Outstanding
7 December 2015	Delivered on: 9 December 2015 Persons entitled: Archover LTD Classification: A registered charge Outstanding
20 September 2005	Delivered on: 22 September 2005 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

5 May 2020	Confirmation statement made on 5 May 2020 with updates (3 pages)
16 January 2020	Satisfaction of charge 034599730002 in full (1 page)
16 January 2020	Satisfaction of charge 034599730003 in full (1 page)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
15 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
29 August 2019	Registered office address changed from No 1 Croydon 12-16 Addiscombe Road Croydon Surrey CR0 0XT to Amp House 4th Floor, Dingwall Road Croydon CR0 2LX on 29 August 2019 (1 page)
16 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 4 November 2017 with no updates (3 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
1 June 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
8 March 2017	Registration of charge 034599730003, created on 6 March 2017 (53 pages)
8 March 2017	Registration of charge 034599730003, created on 6 March 2017 (53 pages)
9 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 4 November 2016 with updates (6 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
7 September 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
9 March 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 180 (4 pages)
9 March 2016	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2016-03-09 GBP 180 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
9 December 2015	Registration of charge 034599730002, created on 7 December 2015 (37 pages)
9 December 2015	Registration of charge 034599730002, created on 7 December 2015 (37 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
27 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 180 (4 pages)
11 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 180 (4 pages)
11 December 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 180 (4 pages)
8 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 180 (4 pages)
8 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 180 (4 pages)
8 January 2014	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 180 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 September 2013	Company name changed asp multimedia LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution (3 pages)
3 September 2013	Company name changed asp multimedia LIMITED\certificate issued on 03/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution (3 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 4 November 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
13 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 4 November 2011 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Stefano Sebastianelli on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Arran Coole on 1 January 2010 (1 page)
3 February 2011	Secretary's details changed for Arran Coole on 1 January 2010 (1 page)
3 February 2011	Director's details changed for Stefano Sebastianelli on 3 February 2011 (2 pages)
3 February 2011	Secretary's details changed for Arran Coole on 1 January 2010 (1 page)
3 February 2011	Director's details changed for Arran Coole on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Arran Coole on 3 February 2011 (2 pages)
3 February 2011	Director's details changed for Stefano Sebastianelli on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Director's details changed for Arran Coole on 3 February 2011 (2 pages)
3 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 4 November 2010 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
23 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
23 December 2009	Director's details changed for Stefano Sebastianelli on 4 November 2009 (3 pages)
23 December 2009	Director's details changed for Stefano Sebastianelli on 4 November 2009 (3 pages)
23 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (14 pages)
23 December 2009	Director's details changed for Stefano Sebastianelli on 4 November 2009 (3 pages)
22 December 2009	Secretary's details changed (3 pages)
22 December 2009	Secretary's details changed for {officer_name} (3 pages)
22 December 2009	Director's details changed for Arran Coole on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for Arran Coole on 4 November 2009 (2 pages)
22 December 2009	Director's details changed for Arran Coole on 4 November 2009 (2 pages)
22 December 2009	Secretary's details changed (3 pages)
11 December 2009	Registered office address changed from 5Th Floor Carolyn House 26 Dingwall Road Croydon CR0 9XF on 11 December 2009 (2 pages)
11 December 2009	Registered office address changed from 5Th Floor Carolyn House 26 Dingwall Road Croydon CR0 9XF on 11 December 2009 (2 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 January 2009	Return made up to 04/11/08; full list of members (8 pages)
12 January 2009	Return made up to 04/11/08; full list of members (8 pages)
29 August 2008	Director and secretary's change of particulars / arran coole / 19/02/2008 (1 page)
29 August 2008	Return made up to 04/11/07; full list of members (7 pages)
29 August 2008	Return made up to 04/11/07; full list of members (7 pages)
29 August 2008	Director and secretary's change of particulars / arran coole / 19/02/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 April 2007	Return made up to 04/11/06; full list of members (7 pages)
4 April 2007	Return made up to 04/11/06; full list of members (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 January 2006	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2006	Return made up to 04/11/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
27 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
22 September 2005	Particulars of mortgage/charge (3 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
17 January 2005	Return made up to 04/11/04; full list of members (7 pages)
17 January 2005	Return made up to 04/11/04; full list of members (7 pages)
7 January 2005	Registered office changed on 07/01/05 from: marco polo house, 3-5 lansdowne road, croydon, surrey CR0 2BX (1 page)
7 January 2005	Registered office changed on 07/01/05 from: marco polo house, 3-5 lansdowne road, croydon, surrey CR0 2BX (1 page)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
10 March 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 December 2003	Return made up to 04/11/03; full list of members (7 pages)
12 December 2003	Return made up to 04/11/03; full list of members (7 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
17 January 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 January 2003	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2003	Partial exemption accounts made up to 31 March 2002 (3 pages)
2 January 2003	Partial exemption accounts made up to 31 March 2002 (3 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 February 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 October 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
31 October 2001	Return made up to 04/11/01; full list of members 363(287) ‐ Registered office changed on 31/10/01 (7 pages)
20 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2000	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
9 March 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
7 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 1999	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 1999	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 13/05/99 (6 pages)
13 May 1999	Return made up to 04/11/98; full list of members 363(287) ‐ Registered office changed on 13/05/99 (6 pages)
4 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
4 November 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
26 November 1997	Ad 04/11/97--------- Â£ si 180@1=180 Â£ ic 2/182 (2 pages)
26 November 1997	Registered office changed on 26/11/97 from: 86 avondale road, bromley, BR1 4EZ (1 page)
26 November 1997	Registered office changed on 26/11/97 from: 86 avondale road, bromley, BR1 4EZ (1 page)
26 November 1997	Ad 04/11/97--------- Â£ si 180@1=180 Â£ ic 2/182 (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	New secretary appointed;new director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Secretary resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	Secretary resigned (1 page)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
4 November 1997	Incorporation (16 pages)
4 November 1997	Incorporation (16 pages)

Asp Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies