This company is commonly known as Aspect Capital Limited. The company was founded 26 years ago and was given the registration number 03491169. The firm's registered office is in LONDON. You can find them at 10 Portman Square, , London, . This company's SIC code is 66300 - Fund management activities.
| Name | : | ASPECT CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 03491169 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 January 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Portman Square, London, W1H 6AZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Portman Square, Portman Square, London, England, W1H 6AZ | Director | 02 December 2015 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 25 February 2009 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 02 July 1998 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 29 March 2018 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 18 June 1998 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Secretary | 25 May 2011 | Active |
| 29 Tredegar Square, London, E3 5AG | Secretary | 24 June 2002 | Active |
| 8 Barretts Mill Road, Concord, Usa, | Secretary | 28 February 2003 | Active |
| 8 Barretts Mill Road, Concord, Usa, | Secretary | 25 February 2003 | Active |
| 21 Crossway, Petts Wood, BR5 1PF | Secretary | 19 August 2003 | Active |
| 200 Aldersgate Street, London, EC1A 4JJ | Corporate Secretary | 12 January 1998 | Active |
| Kennox House, Kilwinning Road, Stewarton, KA3 3EF | Director | 02 July 1998 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Director | 12 January 1998 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 07 October 2011 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 27 January 2012 | Active |
| 29c Shanrod Road, Katebridge, Banbridge, Northern Ireland, BT32 5PG | Director | 28 April 2006 | Active |
| Studenbuhlst - 29, Wolloram, Switzerland, | Director | 19 August 2003 | Active |
| Studenbuhlst - 29, Wolloram, Switzerland, | Director | 07 December 1998 | Active |
| 9 Rue Jean Mermoz, Paris, France, 75008 | Director | 24 January 2006 | Active |
| 10, Portman Square, London, United Kingdom, W1H 6AZ | Director | 26 February 2013 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 10 March 2015 | Active |
| 10, Portman Square, London, W1H 6AZ | Director | 09 February 2017 | Active |
| 10 Oxford Drive, Bermondsey Street, London, SE1 2FB | Director | 01 July 2004 | Active |
| 39 Studdridge Street, London, SW6 3SL | Director | 18 March 2004 | Active |
| Glenhaven, Chalford Hill, Stroud, GL6 8EJ | Director | 18 June 1998 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Director | 12 January 1998 | Active |
| 21 Crossway, Petts Wood, BR5 1PF | Director | 08 February 2008 | Active |
| 14 Cloncurry Street, Fulham, London, SW6 6DS | Director | 24 June 2002 | Active |
| Waveney, 30 St Marys Road, Long Ditton, KT6 5EY | Director | 24 June 2002 | Active |
| 29 Coalecroft Road, London, SW15 6LW | Director | 28 April 2006 | Active |
| Brette House, Cross Lane, Brancaster, King's Lynn, United Kingdom, PE31 8AE | Director | 28 April 2006 | Active |
| Mr Anthony James Todd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | 10, Portman Square, London, W1H 6AZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type group. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type group. | Download |
| 2021-08-11 | Resolution | Resolution. | Download |
| 2021-08-11 | Incorporation | Memorandum articles. | Download |
| 2021-08-11 | Change of constitution | Statement of companys objects. | Download |
| 2021-02-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type group. | Download |
| 2020-05-26 | Officers | Change person director company with change date. | Download |
| 2020-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2019-05-02 | Officers | Termination director company with name termination date. | Download |
| 2019-05-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-02-13 | Officers | Termination director company with name termination date. | Download |
| 2019-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-08 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-03 | Officers | Appoint person director company with name date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type group. | Download |
| 2017-02-20 | Officers | Appoint person director company with name date. | Download |
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