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ASPECT BUSINESS CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspect Business Consulting Ltd. The company was founded 15 years ago and was given the registration number 06621056. The firm's registered office is in LONDON. You can find them at 78 York Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASPECT BUSINESS CONSULTING LTD
Company Number:06621056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 York Street, London, England, W1H 1DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Chapel, Chapel Hill, Lacock, Chippenham, England, SN15 2LA

Secretary01 September 2012Active
78, York Street, London, England, W1H 1DP

Director16 June 2008Active
Suite 40, The Market Building, 191-195 High Street, Brentford, United Kingdom, TW8 8LB

Secretary02 November 2011Active
Grey Gables, Martinsend Lane, Great Missenden, United Kingdom, HP16 9BH

Director02 November 2011Active
33, Queen Street, London, England, EC4R 1AP

Director01 December 2018Active

People with Significant Control

Brown Logo B.V.
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:26, Galerij, Amstelveen, Netherlands, 1181ZP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr James Linus Hunt
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Country of residence:England
Address:78, York Street, London, England, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Address

Change registered office address company with date old address new address.

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2024-02-20Address

Move registers to sail company with new address.

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2024-02-20Address

Change sail address company with new address.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type micro entity.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-12-08Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type micro entity.

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2022-09-23Accounts

Change account reference date company previous extended.

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2022-07-07Officers

Change person director company with change date.

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2022-07-07Persons with significant control

Change to a person with significant control.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-09-30Accounts

Change account reference date company previous shortened.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2021-01-20Persons with significant control

Change to a person with significant control.

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2021-01-20Officers

Change person director company with change date.

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2020-12-30Accounts

Accounts with accounts type micro entity.

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2020-08-07Officers

Termination director company with name termination date.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-06-20Resolution

Resolution.

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2018-12-10Officers

Appoint person director company with name date.

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2018-11-28Accounts

Accounts amended with accounts type total exemption full.

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2018-11-23Persons with significant control

Notification of a person with significant control.

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