Menna Overview
Here’s a quick overview of ASPEN UK RETAIL 1 LTD 👀 — a London based business that started in 2021.
ASPEN UK RETAIL 1 LTD
- Company statusactive
- Company No13165823
- Age5 years 10 months Incorporated 28 January 2021
- Officers2
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
ASPEN UK RETAIL 1 LTD is an active company incorporated on 28 January 2021 and based in London, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 September 2026. Next accounts due by 30 June 2027
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
8 Months Ago on 20 Mar 2026
Change Person Director Company With Change Date
8 Months Ago on 20 Mar 2026
Change Corporate Secretary Company With Change Date
8 Months Ago on 20 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 06 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 13 Feb 2026
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Legacy
11 Months Ago on 24 Dec 2025
Resolution
11 Months Ago on 24 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 18 Aug 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
2 Years Ago on 25 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Legacy
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jan 2024
Gazette Filings Brought Up To Date
3 Years Ago on 08 Nov 2023
Gazette Notice Compulsory
3 Years Ago on 07 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 28 Jan 2021 | |
| HASSAN, Ahmad Zaki | director | Jun 1976 | 23 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspen Uk Buyer Limited | 28 Jan 2021 |
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VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
VISTRA COSEC LIMITED is a mutual person.
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HASSAN, Ahmad Zaki are mutual persons.
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HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
HASSAN, Ahmad Zaki, BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
BERTOLINO, David Joseph, KRAWCZYK, Amy, TOWE, Steven Mark are mutual persons.
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Here’s a quick overview of ASPEN UK RETAIL 1 LTD 👀 — a London based business that started in 2021.