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ASPECT INVESTMENTS LIMITED

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

This company is commonly known as Aspect Investments Limited. The company was founded 21 years ago and was given the registration number 04709503. The firm's registered office is in GLOUCESTER. You can find them at 30 Lasne Crescent, Brockworth, Gloucester, Gloucestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASPECT INVESTMENTS LIMITED
Company Number:04709503
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:30 Lasne Crescent, Brockworth, Gloucester, Gloucestershire, GL3 4UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Hippodrome Mews, London, England, W11 4NN

Secretary03 August 2022Active
23, Hippodrome Mews, London, England, W11 4NN

Director14 March 2023Active
30, Lasne Crescent, Brockworth, Gloucester, England, GL3 4UX

Corporate Secretary24 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary24 March 2003Active
30 Lasne Crescent, Brockworth, Gloucester, GL3 4UX

Director24 March 2003Active
Ryeford Barn, Ryeford, Ross On Wye, HR9 7PU

Director01 September 2005Active
8 Astridge Road, Witcombe, Gloucester, GL3 4SY

Director01 September 2005Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director24 March 2003Active

People with Significant Control

Mr Mark Alexander Rowse
Notified on:03 August 2022
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:23, Hippodrome Mews, London, England, W11 4NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Brian Anderson
Notified on:07 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:30 Lasne Crescent, Gloucester, GL3 4UX
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 (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
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-05-02Confirmation statement

Confirmation statement with updates.

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2023-03-14Officers

Appoint person director company with name date.

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2022-08-16Address

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

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2022-08-16Persons with significant control

Cessation of a person with significant control.

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2022-08-16Persons with significant control

Notification of a person with significant control.

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2022-08-16Officers

Appoint person secretary company with name date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Officers

Termination director company with name termination date.

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2022-08-15Officers

Termination secretary company with name termination date.

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2022-08-02Accounts

Accounts with accounts type micro entity.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type micro entity.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type micro entity.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-29Accounts

Accounts with accounts type micro entity.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type micro entity.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-11-05Officers

Termination director company with name termination date.

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