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ASPECT FINANCIAL LIMITED

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

This company is commonly known as Aspect Financial Limited. The company was founded 18 years ago and was given the registration number 05628278. The firm's registered office is in HERTS. You can find them at Hatherley House, 15-17 Wood, Street, Barnet, Herts, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ASPECT FINANCIAL LIMITED
Company Number:05628278
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT

Secretary18 November 2005Active
Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT

Director13 September 2007Active
Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT

Director18 November 2005Active
Hatherley House, 15-17 Wood, Street, Barnet, Herts, EN5 4AT

Director18 November 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Secretary18 November 2005Active
Riverside Cottage, Zephon Common, Crookham Village Fleet, GU51 5SX

Director16 December 2005Active
7 Leonard Street, London, EC2A 4AQ

Corporate Director18 November 2005Active

People with Significant Control

Mr Spencer Harry Saffer
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Address:Hatherley House, 15-17 Wood, Herts, EN5 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme David Sands
Notified on:06 April 2016
Status:Active
Date of birth:May 1962
Nationality:British
Address:Hatherley House, 15-17 Wood, Herts, EN5 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Patrick Johnston Fairrie
Notified on:06 April 2016
Status:Active
Date of birth:July 1947
Nationality:British
Address:Hatherley House, 15-17 Wood, Herts, EN5 4AT
Nature of control:
  • Ownership of shares 25 to 50 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 (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
2024-04-30Gazette

Gazette dissolved compulsory.

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2024-02-13Gazette

Gazette notice compulsory.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-28Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-12-01Gazette

Gazette filings brought up to date.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

Download
2021-11-02Gazette

Gazette notice compulsory.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type micro entity.

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2017-03-15Accounts

Accounts with accounts type micro entity.

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2016-12-20Gazette

Gazette filings brought up to date.

Download
2016-12-19Confirmation statement

Confirmation statement with updates.

Download
2016-11-01Gazette

Gazette notice compulsory.

Download
2016-02-24Accounts

Accounts with accounts type micro entity.

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2016-01-02Gazette

Gazette filings brought up to date.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Gazette

Gazette notice compulsory.

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