Aspen Cooling Limited Verified listing

Company Officers

MORTON, Stephen George

Appointed On: July 24, 1997

Occupation: N/A

Role: secretary

Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

LADDS-MORTON, Atlanta Chloe

Appointed On: January 31, 2025

Occupation: N/A

Role: director

Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

MORTON, David

Appointed On: October 1, 2008

Occupation: N/A

Role: director

Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

MORTON, Jake Richard Antony

Appointed On: January 31, 2025

Occupation: N/A

Role: director

Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

MORTON, Stephen George

Appointed On: July 1, 2007

Occupation: N/A

Role: director

Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

STEWARD, Lisa

Appointed On: October 1, 2008

Occupation: N/A

Role: director

Address: Cottage Farm Stables, Illshaw Heath Road, Hockley Heath, Solihull, B94 6DL, England

BAGLEY, Miriam

Appointed On: November 9, 1995

Occupation: N/A

Role: secretary

Address: 134 Steyning Road, South Yardley, Birmingham, West Midlands, B26 1JD

Resigned On: July 24, 1997

FOX, Andrew Paul

Appointed On: April 6, 1995

Occupation: N/A

Role: secretary

Address: 187 Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN

Resigned On: November 9, 1995

JPCORS LIMITED

Appointed On: April 5, 1995

Occupation: N/A

Role: corporate-nominee-secretary

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Resigned On: April 5, 1995

FOX, Andrew Paul

Appointed On: April 6, 1995

Occupation: N/A

Role: director

Address: 187 Cromwell Lane, Burton Green, Kenilworth, Warwickshire, CV8 1PN

Resigned On: April 28, 1999

MOORE, Terry Stephen

Appointed On: April 6, 1995

Occupation: N/A

Role: director

Address: Aspen House, 3 Quartz Point, Stonebridge Road, Coleshill, Birmingham, B46 3JL, England

Resigned On: March 1, 2016

JPCORD LIMITED

Appointed On: April 5, 1995

Occupation: N/A

Role: corporate-nominee-director

Address: Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Resigned On: April 5, 1995

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

total-exemption-full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

ASPEN COOLING LIMITED

Company Number

03042491

Company Status

active

Confirmation Statement

Last Made Up To

April 5, 2026

Next Due

April 19, 2027

Next Made Up To

April 5, 2027

Overdue

No

Date Of Creation

April 5, 1995

ETag

4a42f8232e08680153505c3610c08db17414e5a1

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

April 5, 2016

Registered Office Address

Address Line 1

Cottage Farm Stables Illshaw Heath Road