About

Registered Number: 05012498
Date of Incorporation: 12/01/2004 (20 years and 3 months ago)
Company Status: Active
Registered Address: Azerley Grange Dallowgill, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3RH

 

Aspect Electronics Ltd was founded on 12 January 2004, it has a status of "Active". The organisation has only one director listed at Companies House. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KINGHORN, Kristine Burton 12 January 2004 12 November 2018 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 January 2020
AA - Annual Accounts 18 November 2019
PSC04 - N/A 11 August 2019
CH03 - Change of particulars for secretary 11 August 2019
CH01 - Change of particulars for director 11 August 2019
PSC04 - N/A 05 March 2019
CS01 - N/A 15 January 2019
PSC07 - N/A 31 December 2018
TM01 - Termination of appointment of director 14 November 2018
AA - Annual Accounts 13 November 2018
CS01 - N/A 12 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 18 November 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 21 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 23 November 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 30 November 2010
CH01 - Change of particulars for director 17 May 2010
CH03 - Change of particulars for secretary 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AD01 - Change of registered office address 17 May 2010
AR01 - Annual Return 17 January 2010
CH01 - Change of particulars for director 17 January 2010
CH03 - Change of particulars for secretary 16 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 January 2010
CH01 - Change of particulars for director 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
AA - Annual Accounts 24 November 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 22 January 2008
AA - Annual Accounts 18 December 2007
363a - Annual Return 15 January 2007
AA - Annual Accounts 06 December 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
288c - Notice of change of directors or secretaries or in their particulars 11 September 2006
287 - Change in situation or address of Registered Office 11 September 2006
363a - Annual Return 16 January 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 25 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
225 - Change of Accounting Reference Date 18 May 2004
288b - Notice of resignation of directors or secretaries 12 January 2004
NEWINC - New incorporation documents 12 January 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.