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ASPECTIVE LIMITED

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

This company is commonly known as Aspective Limited. The company was founded 24 years ago and was given the registration number 03866545. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:ASPECTIVE LIMITED
Company Number:03866545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 1999
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary01 April 2013Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director23 February 2021Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director02 April 2019Active
Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, PO8 0QA

Secretary18 September 2002Active
Evadene, Hogs Lodge Lane, Buster Hill, Waterlooville, PO8 0QA

Secretary17 March 2000Active
Vodafone House, The Connection, Newbury, England, RG14 2FN

Secretary29 January 2008Active
18 Cherry Orchard, Oakington, Cambridge, CB4 5AY

Secretary02 November 1999Active
Vodafone House, The Connection, Newbury, RG14 2FN

Secretary18 December 2006Active
Les Godaines, George Road St Peter Port, Guernsey, GY1 1BD

Secretary07 November 2000Active
Vodafone House, The Connection, Newbury, England, RG14 2FN

Secretary23 May 2008Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary27 October 1999Active
Og House, Ogbourne St. George, Marlborough, SN8 1TF

Director30 June 2009Active
Flat 1, 66 Cadogan Square, London, SW1X 0EA

Director15 July 2002Active
Larksmead, Titlarks Hill, Ascot, SL5 0JD

Director17 March 2000Active
Flat 3, 39 Queens Gardens, London, W2 3AA

Director10 January 2005Active
Wynnwood Ballencrieff Road, Sunningdale, Ascot, SL5 9RA

Director29 April 2000Active
Glenridge Lodge Callow Hill, Virginia Water, GU25 4LF

Director17 March 2000Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director27 October 1999Active
52 Kensington Place, London, W8 7PR

Director21 March 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 July 2013Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 December 2007Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 April 2013Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 November 2009Active
4 Chequers Court, Station Road, Swavesey, CB4 5QJ

Director02 November 1999Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 November 2009Active
Moorlands, Harrow Road West, Dorking, RH4 3BH

Director01 May 2007Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director31 October 2012Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 June 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 June 2009Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director18 December 2006Active
Low Brooms, 38 High Street Little Shelford, Cambridge, CB2 5ES

Director16 December 1999Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Director30 April 2010Active
5 Church Street, Little Shelford, Cambridge, CB2 5HG

Director20 December 1999Active
17 Latium Close, Holywell Hill, St. Albans, AL1 1XU

Director16 December 1999Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director18 December 2006Active

People with Significant Control

Vodafone Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-22Gazette

Gazette dissolved voluntary.

Download
2021-04-07Capital

Capital statement capital company with date currency figure.

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2021-04-06Gazette

Gazette notice voluntary.

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2021-03-24Dissolution

Dissolution application strike off company.

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2021-03-15Capital

Legacy.

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2021-03-15Insolvency

Legacy.

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2021-03-15Resolution

Resolution.

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2021-02-26Officers

Appoint person director company with name date.

Download
2021-02-26Officers

Termination director company with name termination date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2019-12-12Accounts

Legacy.

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2019-12-12Other

Legacy.

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2019-12-12Other

Legacy.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-04-08Officers

Appoint person director company with name date.

Download
2019-03-22Officers

Termination director company with name termination date.

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2018-12-19Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-11-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type dormant.

Download
2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-11-20Address

Move registers to registered office company with new address.

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2016-01-05Accounts

Accounts with accounts type dormant.

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