UKBizDB.co.uk

ASPECT HOLDING LTD

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

This company is commonly known as Aspect Holding Ltd. The company was founded 4 years ago and was given the registration number 12194946. The firm's registered office is in BIRMINGHAM. You can find them at 541 Moseley Road, Balsall Heath, Birmingham, West Midlands. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASPECT HOLDING LTD
Company Number:12194946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 2019
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:541 Moseley Road, Balsall Heath, Birmingham, West Midlands, England, B12 9BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA

Director09 February 2022Active
5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA

Director09 September 2019Active
541, Moseley Road, Balsall Heath, Birmingham, England, B12 9BU

Director09 September 2019Active
541, Moseley Road, Balsall Heath, Birmingham, England, B12 9BU

Director09 September 2019Active
541, Moseley Road, Balsall Heath, Birmingham, England, B12 9BU

Director09 September 2019Active
541, Moseley Road, Balsall Heath, Birmingham, England, B12 9BU

Director09 September 2019Active
541, Moseley Road, Balsall Heath, Birmingham, England, B12 9BU

Director09 September 2019Active

People with Significant Control

Mrs Arzamia Zaman
Notified on:25 January 2020
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Arzamia Zaman
Notified on:09 September 2019
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:541, Moseley Road, Birmingham, England, B12 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Qudsiyah Zara Safdar
Notified on:09 September 2019
Status:Active
Date of birth:August 1996
Nationality:British
Country of residence:England
Address:541, Moseley Road, Birmingham, England, B12 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Adilah Sehreen Safdar
Notified on:09 September 2019
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:England
Address:541, Moseley Road, Birmingham, England, B12 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Munibah Safdar
Notified on:09 September 2019
Status:Active
Date of birth:July 1997
Nationality:British
Country of residence:England
Address:541, Moseley Road, Birmingham, England, B12 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Muhammad Abubakr Zaman Khan
Notified on:09 September 2019
Status:Active
Date of birth:October 2000
Nationality:British
Country of residence:England
Address:541, Moseley Road, Birmingham, England, B12 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Suftar Zaman
Notified on:09 September 2019
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:5 Highgate Business Centre, Highgate Road, Birmingham, England, B12 8EA
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
2023-07-26Persons with significant control

Notification of a person with significant control.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2023-04-27Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2022-07-22Officers

Change person director company with change date.

Download
2022-07-22Persons with significant control

Change to a person with significant control.

Download
2022-07-22Address

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

Download
2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-09Officers

Appoint person director company with name date.

Download
2021-06-02Accounts

Accounts with accounts type dormant.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Persons with significant control

Cessation of a person with significant control.

Download
2020-01-31Officers

Termination director company with name termination date.

Download
2020-01-24Confirmation statement

Confirmation statement with updates.

Download
2020-01-24Persons with significant control

Cessation of a person with significant control.

Download
2020-01-24Persons with significant control

Cessation of a person with significant control.

Download
2020-01-24Persons with significant control

Cessation of a person with significant control.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2020-01-24Officers

Termination director company with name termination date.

Download
2019-09-09Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.