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Aston Spinks Secure Storage Limited

Aston Spinks Secure Storage Limited is a dormant company incorporated on 26 July 2012 with the registered office located in London, Greater London. Aston Spinks Secure Storage Limited was registered 13 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
08157658
Private limited company
Age
13 years
Incorporated 26 July 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (8 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Cadogan House
239 Acton Lane
London
NW10 7NP
United Kingdom
Address changed on 13 Feb 2025 (6 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Mar 1970
Director • British,canadian • Lives in UK • Born in Jan 1986
Director • Cfo • British • Lives in UK • Born in Jan 1969
Director • Managing Director, Usa • British • Lives in United States • Born in Apr 1972
Specialist Installations (London) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£1.71K
Same as previous period
Total Liabilities
-£270
Same as previous period
Net Assets
£1.44K
Same as previous period
Debt Ratio (%)
16%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 2 Jul 2025
Adam John Paul Sloan Appointed
6 Months Ago on 26 Feb 2025
Duncan James Orange Resigned
6 Months Ago on 21 Feb 2025
Registers Moved To Inspection Address
6 Months Ago on 13 Feb 2025
Inspection Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Specialist Installations (London) Limited (PSC) Details Changed
8 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Richard John Renwick Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 2 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 2 Jul 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 2 Jul 2025
Appointment of Adam John Paul Sloan as a director on 26 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Duncan James Orange as a director on 21 February 2025
Submitted on 13 Mar 2025
Register inspection address has been changed to 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Change of details for Specialist Installations (London) Limited as a person with significant control on 23 December 2024
Submitted on 13 Feb 2025
Register(s) moved to registered inspection location 3rd Floor 1 London Square Cross Lanes Guildford Surrey GU1 1UN
Submitted on 13 Feb 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 23 Jan 2025
Repayment History
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