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ASPECT (CHARNWOOD) LTD

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

This company is commonly known as Aspect (charnwood) Ltd. The company was founded 21 years ago and was given the registration number 04740135. The firm's registered office is in LOUGHBOROUGH. You can find them at Westenlee, 129a Maxwell Drive, , Loughborough, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASPECT (CHARNWOOD) LTD
Company Number:04740135
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Westenlee, 129a Maxwell Drive, Loughborough, Leicestershire, England, LE11 5EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westenlee, 129a Maxwell Drive, Loughborough, England, LE11 5EJ

Secretary22 April 2003Active
Westenlee, 129a Maxwell Drive, Loughborough, England, LE11 5EJ

Director22 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 April 2003Active
87 Knightthorpe Road, Loughborough, LE11 5JR

Director22 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mrs Susan Joan Horstmann
Notified on:27 April 2018
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Westenlee, 129a Maxwell Drive, Loughborough, England, LE11 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Alan Paul Horstmann
Notified on:27 April 2018
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:Westenlee, 129a Maxwell Drive, Loughborough, England, LE11 5EJ
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-10-28Accounts

Accounts with accounts type total exemption full.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2021-12-08Persons with significant control

Change to a person with significant control.

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2021-12-08Officers

Change person director company with change date.

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2021-12-08Officers

Change person secretary company with change date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-05-24Capital

Capital return purchase own shares.

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2021-05-24Capital

Capital return purchase own shares.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-23Capital

Capital cancellation shares.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-04-30Capital

Capital cancellation shares.

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2020-04-23Persons with significant control

Change to a person with significant control.

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2020-04-23Persons with significant control

Cessation of a person with significant control.

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2020-03-30Officers

Termination director company with name termination date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-10-21Officers

Change person director company with change date.

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2019-10-21Address

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

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2019-05-14Confirmation statement

Confirmation statement with updates.

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2019-01-30Accounts

Accounts with accounts type total exemption full.

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2018-04-27Confirmation statement

Confirmation statement with no updates.

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2018-04-27Persons with significant control

Notification of a person with significant control.

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