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ASPECT LIMITED

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

This company is commonly known as Aspect Limited. The company was founded 26 years ago and was given the registration number 03445712. The firm's registered office is in LONDON. You can find them at 7 Hampstead West, 224 Iverson Road, London, . This company's SIC code is 82302 - Activities of conference organisers.

Company Information

Name:ASPECT LIMITED
Company Number:03445712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82302 - Activities of conference organisers

Office Address & Contact

Registered Address:7 Hampstead West, 224 Iverson Road, London, England, NW6 2HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
843, Finchley Road, London, England, NW11 8NA

Secretary05 January 1998Active
843, Finchley Road, London, England, NW11 8NA

Director01 October 1997Active
843, Finchley Road, London, England, NW11 8NA

Director05 January 1998Active
843, Finchley Road, London, England, NW11 8NA

Director29 November 2021Active
83 Station Road, New Barnet, EN5 1PX

Secretary01 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary01 October 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director01 October 1997Active

People with Significant Control

Mrs Jo Louise Randle
Notified on:29 November 2021
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ben Matthew Hillson
Notified on:06 April 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Maxwell King-Cline
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:843, Finchley Road, London, England, NW11 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-10-13Confirmation statement

Confirmation statement with updates.

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2022-08-08Incorporation

Memorandum articles.

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2022-08-08Resolution

Resolution.

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2022-08-08Capital

Capital name of class of shares.

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2022-07-10Accounts

Accounts with accounts type total exemption full.

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2022-07-04Officers

Change person director company with change date.

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2022-07-04Persons with significant control

Change to a person with significant control.

Download
2021-12-07Officers

Appoint person director company with name date.

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2021-12-06Incorporation

Memorandum articles.

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2021-12-06Resolution

Resolution.

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2021-12-02Capital

Capital allotment shares.

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2021-12-02Persons with significant control

Notification of a person with significant control.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person director company with change date.

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2021-12-02Officers

Change person secretary company with change date.

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2021-12-01Address

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

Download
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-12-10Accounts

Accounts with accounts type total exemption full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

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2020-09-01Officers

Change person director company with change date.

Download
2019-10-17Confirmation statement

Confirmation statement with no updates.

Download
2019-08-05Accounts

Accounts with accounts type total exemption full.

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