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ASPECT ELECTRONICS LIMITED

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

This company is commonly known as Aspect Electronics Limited. The company was founded 20 years ago and was given the registration number 05012498. The firm's registered office is in RIPON. You can find them at Azerley Grange Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire. This company's SIC code is 74100 - specialised design activities.

Company Information

Name:ASPECT ELECTRONICS LIMITED
Company Number:05012498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2004
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Azerley Grange Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azerley Grange, Dallowgill, Kirkby Malzeard, Ripon, United Kingdom, HG4 3RH

Secretary12 January 2004Active
Azerley Grange, Dallowgill, Kirkby Malzeard, Ripon, United Kingdom, HG4 3RH

Director12 January 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary12 January 2004Active
Azerley Grange, Dallowgill, Kirkby Malzeard, Ripon, United Kingdom, HG4 3RH

Director12 January 2004Active

People with Significant Control

Mrs Kristine Burton Kinghorn
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:American
Address:Azerley Grange, Dallowgill, Ripon, HG4 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Makayla Jayne Kinghorn
Notified on:06 April 2016
Status:Active
Date of birth:August 1963
Nationality:British
Address:Azerley Grange, Dallowgill, Ripon, HG4 3RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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