Aspen Uk Retail 2 Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-06-30 due in 21 days

Confirmation statement

last made up 2026-01-29 · next due 2027-02-12

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Elisson, Hlynur · Director appointed 2025-12-22
• Vistra Cosec Limited · Corporate Secretary appointed 2021-01-29
• Hassan, Ahmad Zaki · Director appointed 2025-01-23 resigned 2025-12-22
• Krawczyk, Amy · Director appointed 2024-09-30 resigned 2025-01-23
• Bertolino, David Joseph · Director appointed 2021-12-31 resigned 2024-09-30
• Towe, Steven Mark · Director appointed 2021-01-29 resigned 2021-12-31

People with significant control (1)

• Aspen Uk Retail 1 Ltd Ceased 2025-12-22
  Corporate Entity Psc · notified 2021-01-29
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-05-08 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2026-05-08 Legacy (paper) CAP-SS Insolvency
• 2026-05-08 Legacy (paper) SH20 Capital
• 2026-05-08 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-25 Change corporate secretary company with change date CH04 Officers
• 2026-03-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-03-02 Change registered office address company with date old address new address AD01 Address
• 2026-01-09 Resolution (paper) RESOLUTIONS Resolution
• 2026-01-05 Notification of a person with significant control statement PSC08 PSC
• 2026-01-05 Cessation of a person with significant control PSC07 PSC
• 2026-01-05 Appointment of director AP01 Officers
• 2026-01-05 Termination director company with name termination date TM01 Officers
• 2026-01-03 Resolution (paper) RESOLUTIONS Resolution
• 2025-12-19 Legacy (paper) SH20 Capital
• 2025-12-19 Capital statement capital company with date currency figure (paper) SH19 Capital

Showing the 15 most recent filings. View full filing history at Companies House.