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Aspen Merchant Services Ltd

Aspen Merchant Services Ltd is an active company incorporated on 11 January 2010 with the registered office located in Aylesbury, Buckinghamshire. Aspen Merchant Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
07121600
Private limited company
Age
15 years
Incorporated 11 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
93 Longcroft Avenue
Wendover
Aylesbury
HP22 5PT
England
Address changed on 17 Apr 2023 (2 years 4 months ago)
Previous address was 21a High Street Chalfont St. Giles HP8 4QH England
Telephone
08701212502
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Electronics Engineer • British,Australian • Lives in England • Born in Jan 1949
Director • Secretary • Accountant • British • Lives in England • Born in Jul 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Cards.UK Ltd
Mr Kenneth John Hansen and Ms Diana Louise Moodie are mutual people.
Active
Red Rolls Ltd
Mr Kenneth John Hansen and Ms Diana Louise Moodie are mutual people.
Active
Univerco Limited
Ms Diana Louise Moodie is a mutual person.
Active
Britpay Ltd
Ms Diana Louise Moodie is a mutual person.
Active
Nazing Properties Ltd
Ms Diana Louise Moodie is a mutual person.
Active
Cumbria Break Ltd
Ms Diana Louise Moodie is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£70.56K
Decreased by £56.64K (-45%)
Total Liabilities
-£4.49K
Increased by £3.9K (+660%)
Net Assets
£66.08K
Decreased by £60.53K (-48%)
Debt Ratio (%)
6%
Increased by 5.89% (+1270%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 22 Jul 2025
Application To Strike Off
1 Month Ago on 11 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Micro Accounts Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Registered Address Changed
2 Years 4 Months Ago on 17 Apr 2023
Ms Diana Louise Moodie Appointed
2 Years 4 Months Ago on 17 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 17 Oct 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 22 Jul 2025
Application to strike the company off the register
Submitted on 11 Jul 2025
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Micro company accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 23 October 2023 with updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Appointment of Ms Diana Louise Moodie as a director on 17 April 2023
Submitted on 17 Apr 2023
Registered office address changed from 21a High Street Chalfont St. Giles HP8 4QH England to 93 Longcroft Avenue Wendover Aylesbury HP22 5PT on 17 April 2023
Submitted on 17 Apr 2023
Confirmation statement made on 23 October 2022 with no updates
Submitted on 1 Nov 2022
Micro company accounts made up to 31 January 2022
Submitted on 17 Oct 2022
Repayment History
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