ASPEN TOWER APHRODITE PROPCO LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Appointment of Mr Michael John Pierpoint as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Termination of appointment of Jonathan Charles Hawkins as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Appointment of Mr Khalid Ahmed Hayat as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Appointment of Mr Jorge Manrique Charro as a director on 2025-09-01 |
| 04/09/254 September 2025 New | Termination of appointment of Jonathan Charles Hawkins as a secretary on 2025-09-01 |
| 03/09/253 September 2025 New | Satisfaction of charge 049233390016 in full |
| 03/09/253 September 2025 New | Certificate of change of name |
| 03/09/253 September 2025 New | Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT United Kingdom to 5 Churchill Place London E14 5HU on 2025-09-03 |
| 03/09/253 September 2025 New | Cessation of Jonathan Charles Hawkins as a person with significant control on 2025-09-01 |
| 03/09/253 September 2025 New | Notification of Wt Uk Opco 4 Limited as a person with significant control on 2025-09-01 |
| 03/09/253 September 2025 New | Satisfaction of charge 049233390015 in full |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 20/01/2520 January 2025 | Full accounts made up to 2024-04-30 |
| 08/10/248 October 2024 | Satisfaction of charge 049233390014 in full |
| 10/06/2410 June 2024 | Full accounts made up to 2023-04-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 23/05/2423 May 2024 | Registration of charge 049233390015, created on 2024-05-17 |
| 23/05/2423 May 2024 | Registration of charge 049233390016, created on 2024-05-17 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 25/04/2425 April 2024 | Previous accounting period shortened from 2023-04-30 to 2023-04-29 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 15/11/2215 November 2022 | Full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 25/04/2225 April 2022 | Full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 30/04/20 |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/09/1919 September 2019 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HAWKINS / 01/04/2018 |
| 10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES HAWKINS / 01/04/2018 |
| 03/06/193 June 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM C/O PLANT & CO, CHARTERED ACCOUNTANTS 17 LICHFIELD STREET STONE ST15 8NA ENGLAND |
| 27/02/1927 February 2019 | 31/01/19 STATEMENT OF CAPITAL GBP 10.00 |
| 27/02/1927 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049233390011 |
| 04/07/184 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049233390012 |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 11/06/1811 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049233390014 |
| 23/03/1823 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 049233390013 |
| 15/01/1815 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 15/06/1715 June 2017 | REGISTERED OFFICE CHANGED ON 15/06/2017 FROM BURLINGTON HOUSE 1-13 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ |
| 06/02/176 February 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 31/05/1631 May 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 19/04/1619 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 18/12/1518 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/10/1516 October 2015 | Annual return made up to 7 October 2015 with full list of shareholders |
| 15/09/1515 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049233390010 |
| 08/09/158 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049233390012 |
| 10/08/1510 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049233390011 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/07/1524 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 03/11/143 November 2014 | Annual return made up to 7 October 2014 with full list of shareholders |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 13/08/1413 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049233390010 |
| 22/11/1322 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 01/03/131 March 2013 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 01/02/131 February 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 13/12/1213 December 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 19/06/1219 June 2012 | PREVEXT FROM 31/03/2012 TO 30/04/2012 |
| 14/06/1214 June 2012 | VARYING SHARE RIGHTS AND NAMES |
| 14/06/1214 June 2012 | 31/05/12 STATEMENT OF CAPITAL GBP 100 |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE HAWKINS |
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM C/O SOLUTIONS 4 BUSINESS THE HUB STATION ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1AY ENGLAND |
| 08/05/128 May 2012 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM CHARTER HOUSE THE SQUARE LOWER BRISTOL ROAD BATH BANES BA2 3BH |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 22/12/1122 December 2011 | Annual return made up to 7 October 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 21/12/1021 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HAWKINS / 06/04/2010 |
| 21/12/1021 December 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 21/07/1021 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE HAWKINS / 11/01/2010 |
| 12/01/1012 January 2010 | Annual return made up to 7 October 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HAWKINS / 11/01/2010 |
| 12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CHARLES HAWKINS / 11/01/2010 |
| 10/09/0910 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 20/06/0920 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/06/0820 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/05/081 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 13/12/0713 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0711 December 2007 | SECRETARY RESIGNED |
| 06/12/076 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/075 December 2007 | COMPANY NAME CHANGED IVYBANK CARE LIMITED CERTIFICATE ISSUED ON 05/12/07 |
| 12/11/0712 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/10/079 October 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0712 April 2007 | REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 8 KINGS ROAD CLIFTON BRISTOL BS8 4AB |
| 16/01/0716 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/10/0610 October 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/066 April 2006 | VARYING SHARE RIGHTS AND NAMES |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: IVYBANK HOUSE IVYBANK PARK BATH BA2 5NF |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/046 October 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/03/05 |
| 04/02/044 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0421 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0323 October 2003 | S369(4) SHT NOTICE MEET 31/03/03 |
| 23/10/0323 October 2003 | S80A AUTH TO ALLOT SEC 31/03/03 |
| 23/10/0323 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 07/10/037 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of ASPEN TOWER APHRODITE PROPCO LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company