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AIKEN SPENCE LIMITED (03790091)

AIKEN SPENCE LIMITED (03790091) is an active UK company. incorporated on 15 June 1999. with registered office in Benfleet. The company operates in the Professional, Scientific and Technical Activities sector, engaged in specialised design activities and 1 other business activities. AIKEN SPENCE LIMITED has been registered for 26 years.

Company Number
03790091
Status
active
Type
ltd
Incorporated
15 June 1999
Age
26 years
Address
203 London Road, Benfleet, SS7 2RD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Specialised design activities
SIC Codes
74100, 90030

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AIKEN SPENCE LIMITED

AIKEN SPENCE LIMITED is an active company incorporated on 15 June 1999 with the registered office located in Benfleet. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in specialised design activities and 1 other business activity. AIKEN SPENCE LIMITED was registered 26 years ago.(SIC: 74100, 90030)

Status

active

Active since 26 years ago

Company No

03790091

LTD Company

Age

26 Years

Incorporated 15 June 1999

Size

N/A

Accounts

ARD: 31/7

Up to Date

1y 1m left

Last Filed

Made up to 31 July 2025 (8 months ago)
Submitted on 13 February 2026 (1 month ago)
Period: 1 July 2024 - 31 July 2025(14 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 13 June 2025 (9 months ago)
Submitted on 13 June 2025 (9 months ago)

Next Due

Due by 27 June 2026
For period ending 13 June 2026
Contact
Address

203 London Road Hadleigh Benfleet, SS7 2RD,

Previous Addresses

C/O Taylors ,203 London Road Hadleigh Benfleet Essex SS7 2rd
From: 15 June 1999To: 20 September 2022
Timeline

4 key events • 1999 - 2019

Funding Officers Ownership
Company Founded
Jun 99
Funding Round
Nov 12
New Owner
Jun 17
Director Left
May 19
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Total Exemption Full
13 February 2026
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
4 August 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
13 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2024
CS01Confirmation Statement
Resolution
12 April 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 April 2024
SH10Notice of Particulars of Variation
Memorandum Articles
12 April 2024
MAMA
Capital Variation Of Rights Attached To Shares
12 April 2024
SH10Notice of Particulars of Variation
Resolution
12 April 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
12 April 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
12 April 2024
SH08Notice of Name/Rights of Class of Shares
Statement Of Companys Objects
10 April 2024
CC04CC04
Accounts With Accounts Type Total Exemption Full
26 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 June 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
20 September 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 March 2021
AAAnnual Accounts
Confirmation Statement With Updates
17 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 May 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
18 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
29 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 June 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
27 March 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
6 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 July 2015
AR01AR01
Change Person Director Company With Change Date
14 July 2015
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
1 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
21 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 December 2012
AAAnnual Accounts
Capital Allotment Shares
20 November 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
12 July 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
7 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 August 2011
AR01AR01
Change Person Director Company With Change Date
1 August 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
1 August 2011
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
2 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 July 2010
AR01AR01
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Change Person Director Company With Change Date
13 July 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
17 March 2010
AAAnnual Accounts
Legacy
24 July 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
16 December 2008
AAAnnual Accounts
Legacy
22 August 2008
363aAnnual Return
Legacy
22 August 2008
288cChange of Particulars
Legacy
22 August 2008
288cChange of Particulars
Memorandum Articles
11 December 2007
MEM/ARTSMEM/ARTS
Legacy
10 December 2007
88(2)R88(2)R
Accounts With Accounts Type Total Exemption Small
26 November 2007
AAAnnual Accounts
Resolution
28 September 2007
RESOLUTIONSResolutions
Resolution
28 September 2007
RESOLUTIONSResolutions
Legacy
26 July 2007
363aAnnual Return
Legacy
26 July 2007
288cChange of Particulars
Legacy
25 March 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Small
20 February 2007
AAAnnual Accounts
Legacy
9 August 2006
363aAnnual Return
Legacy
21 April 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
4 November 2005
AAAnnual Accounts
Legacy
23 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 March 2005
AAAnnual Accounts
Legacy
28 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 December 2003
AAAnnual Accounts
Legacy
24 July 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
9 February 2003
AAAnnual Accounts
Legacy
30 January 2003
395Particulars of Mortgage or Charge
Legacy
21 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
25 February 2002
AAAnnual Accounts
Legacy
8 February 2002
395Particulars of Mortgage or Charge
Legacy
28 June 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 March 2001
AAAnnual Accounts
Legacy
14 August 2000
88(2)R88(2)R
Legacy
14 August 2000
363sAnnual Return (shuttle)
Legacy
20 June 1999
288bResignation of Director or Secretary
Legacy
20 June 1999
288bResignation of Director or Secretary
Legacy
20 June 1999
288aAppointment of Director or Secretary
Legacy
20 June 1999
288aAppointment of Director or Secretary
Incorporation Company
15 June 1999
NEWINCIncorporation