UKBizDB.co.uk

ASPECTS SPECIAL PROJECTS LIMITED

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

This company is commonly known as Aspects Special Projects Limited. The company was founded 19 years ago and was given the registration number 05149867. The firm's registered office is in BIGGLESWADE. You can find them at Victoria House, 42-44 Shortmead Street, Biggleswade, Beds. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ASPECTS SPECIAL PROJECTS LIMITED
Company Number:05149867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Victoria House, 42-44 Shortmead Street, Biggleswade, Beds, SG18 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robert Day And Company Limited, The Old Library The Walk, Winslow, Buckingham, MK18 3AJ

Director09 June 2004Active
1 Mager Way, Langford, SG18 9PR

Secretary09 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 June 2004Active
62 Station Road, Langford, Biggleswade, SG18 9PG

Director09 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 June 2004Active

People with Significant Control

Mr Andrew Colin Mawson
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Robert Day And Company Limited, The Old Library The Walk, Buckingham, MK18 3AJ
Nature of control:
  • Ownership of shares 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 (8 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
2023-09-09Gazette

Gazette dissolved liquidation.

Download
2023-06-09Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2022-06-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-01-04Insolvency

Liquidation disclaimer notice.

Download
2021-06-07Address

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

Download
2021-06-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-06-04Resolution

Resolution.

Download
2021-06-04Insolvency

Liquidation voluntary statement of affairs.

Download
2021-03-16Accounts

Accounts with accounts type total exemption full.

Download
2020-09-24Accounts

Accounts with accounts type total exemption full.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Confirmation statement

Confirmation statement with no updates.

Download
2019-06-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Accounts

Accounts with accounts type total exemption full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-06-22Officers

Change person director company with change date.

Download
2017-06-15Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-23Accounts

Accounts with accounts type total exemption small.

Download
2015-07-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-04Officers

Change person director company with change date.

Download
2015-07-04Officers

Termination secretary company with name termination date.

Download
2015-06-04Accounts

Accounts with accounts type total exemption small.

Download
2014-07-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.