AL

ASPEXAN LIMITED

Active

Company number 11309739

Northampton, England · Incorporated 13 April 2018

Little Houghton House Bedford Road, Little Houghton, Northampton, NN7 1AB, England

Last updated on 12 May 2026

Dormant Company · SIC 99999

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 12 May 2026
  • ANDREW MILNE (33.3%)
  • SANDY INVESTMENT PROPERTIES LIMITED (33.3%)
  • XANADU INVESTMENTS LIMITED (30.0%)
  • COOMBEGROVE LIMITED (2.0%)
  • ADRIAN DOYLE (1.3%)
Total shares
150
Nominal value
£300.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 150 GBP £300.000
Total 150

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ADRIAN DOYLE ORDINARY 2 1.33% 2 1.33%
ANDREW MILNE ORDINARY 50 33.33% 50 33.33%
COOMBEGROVE LIMITED ORDINARY 3 2.00% 3 2.00%
SANDY INVESTMENT PROPERTIES LIMITED ORDINARY 50 33.33% 50 33.33%
XANADU INVESTMENTS LIMITED ORDINARY 45 30.00% 45 30.00%
Total 150 100% 150 100%

Officers

No officers on record.

Persons with significant control

PS
Sandy Investment Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
20 August 2018
PS
Xanadu Investments Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Termination Director Company With Name Termination Date
Officers
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2024 View
Change Person Director Company With Change Date
Officers
6 May 2023 View
Change Person Director Company With Change Date
Officers
6 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2023 View
Change Person Secretary Company With Change Date
Officers
6 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Appoint Person Director Company With Name Date
Officers
16 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
13 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 August 2018 View
Incorporation Company
Incorporation
13 April 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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