Based in Basildon, Essex, Aspect Contracts Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 16 directors listed for the organisation at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CUNNINGHAM, Glenn | 01 June 2020 | - | 1 |
GOODEN, Ian Rodney | 07 May 2008 | - | 1 |
LAWRENCE, Gavin James | 29 February 2016 | - | 1 |
SENIOR, Darren Paul | 07 May 2008 | - | 1 |
SMITH, Antony Paul | 11 March 2008 | - | 1 |
CUNNINGHAM, Glenn | 06 August 2014 | 15 February 2019 | 1 |
KERSHAW, David Andrew | 07 May 2008 | 31 July 2008 | 1 |
MARLING, Patrick Charles | 07 May 2008 | 31 July 2010 | 1 |
MORRIS, Samantha | 07 May 2008 | 07 January 2009 | 1 |
MULLINS, Philip Brendan | 01 January 2012 | 11 April 2019 | 1 |
ROBINSON, Ashley William | 07 May 2008 | 02 January 2014 | 1 |
ROURKE, Simon James | 27 January 2011 | 29 January 2016 | 1 |
RUMSEY, Richard William Scott | 01 February 2017 | 10 December 2018 | 1 |
WASS, Simon | 28 May 2009 | 18 October 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LAWRENCE, Gavin James | 29 February 2016 | - | 1 |
ROURKE, Simon James | 01 August 2010 | 29 January 2016 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 01 June 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 23 October 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
TM01 - Termination of appointment of director | 15 February 2019 | |
TM01 - Termination of appointment of director | 10 December 2018 | |
CS01 - N/A | 06 December 2018 | |
AA - Annual Accounts | 22 August 2018 | |
CS01 - N/A | 03 January 2018 | |
MR01 - N/A | 31 October 2017 | |
MR01 - N/A | 31 October 2017 | |
AA - Annual Accounts | 22 August 2017 | |
RESOLUTIONS - N/A | 01 February 2017 | |
AP01 - Appointment of director | 01 February 2017 | |
CS01 - N/A | 25 January 2017 | |
MR01 - N/A | 18 January 2017 | |
MR01 - N/A | 16 January 2017 | |
MR01 - N/A | 16 January 2017 | |
MR04 - N/A | 13 October 2016 | |
AA - Annual Accounts | 30 August 2016 | |
AP03 - Appointment of secretary | 21 March 2016 | |
AP01 - Appointment of director | 21 March 2016 | |
AR01 - Annual Return | 03 February 2016 | |
TM02 - Termination of appointment of secretary | 03 February 2016 | |
TM01 - Termination of appointment of director | 03 February 2016 | |
AA - Annual Accounts | 26 August 2015 | |
TM01 - Termination of appointment of director | 25 June 2015 | |
AP01 - Appointment of director | 17 March 2015 | |
MR01 - N/A | 06 February 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AP01 - Appointment of director | 08 October 2014 | |
TM01 - Termination of appointment of director | 08 October 2014 | |
AA - Annual Accounts | 16 August 2014 | |
AP01 - Appointment of director | 07 August 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AR01 - Annual Return | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 02 January 2014 | |
TM01 - Termination of appointment of director | 21 October 2013 | |
AA - Annual Accounts | 15 July 2013 | |
TM01 - Termination of appointment of director | 13 May 2013 | |
CH01 - Change of particulars for director | 08 February 2013 | |
TM01 - Termination of appointment of director | 08 February 2013 | |
AR01 - Annual Return | 03 January 2013 | |
AA - Annual Accounts | 17 December 2012 | |
TM01 - Termination of appointment of director | 20 July 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AP01 - Appointment of director | 06 June 2012 | |
AP01 - Appointment of director | 04 January 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 23 December 2011 | |
CH01 - Change of particulars for director | 26 July 2011 | |
AP01 - Appointment of director | 09 May 2011 | |
MISC - Miscellaneous document | 08 February 2011 | |
AP01 - Appointment of director | 31 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AP03 - Appointment of secretary | 09 September 2010 | |
TM01 - Termination of appointment of director | 23 August 2010 | |
AA - Annual Accounts | 10 August 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
AA - Annual Accounts | 01 September 2009 | |
288a - Notice of appointment of directors or secretaries | 09 June 2009 | |
288b - Notice of resignation of directors or secretaries | 01 May 2009 | |
363a - Annual Return | 15 January 2009 | |
288b - Notice of resignation of directors or secretaries | 14 January 2009 | |
395 - Particulars of a mortgage or charge | 13 December 2008 | |
288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 28 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
SA - Shares agreement | 17 April 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2008 | |
RESOLUTIONS - N/A | 11 April 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 April 2008 | |
287 - Change in situation or address of Registered Office | 28 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 17 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
288b - Notice of resignation of directors or secretaries | 14 March 2008 | |
225 - Change of Accounting Reference Date | 14 March 2008 | |
287 - Change in situation or address of Registered Office | 14 March 2008 | |
CERTNM - Change of name certificate | 10 March 2008 | |
NEWINC - New incorporation documents | 21 December 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 24 October 2017 | Outstanding |
N/A |
A registered charge | 24 October 2017 | Outstanding |
N/A |
A registered charge | 10 January 2017 | Outstanding |
N/A |
A registered charge | 10 January 2017 | Outstanding |
N/A |
A registered charge | 10 January 2017 | Outstanding |
N/A |
A registered charge | 30 January 2015 | Outstanding |
N/A |
Guarantee & debenture | 08 December 2008 | Fully Satisfied |
N/A |