Aspect Enterprise Solutions Ltd was founded on 22 January 2003 and has its registered office in London. We don't know the number of employees at this business. The current directors of this company are listed as Woods, Ashley Graham, Casey, Colm, Bansil, Kulwinder Kaur, Craig, Roberta, Kennefick, Michael, Williams, Maria Elizabeth, Steven, Hughes Edward, Thompson, David Michael, Williams, David at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CASEY, Colm | 01 November 2019 | - | 1 |
STEVEN, Hughes Edward | 10 April 2011 | 18 April 2011 | 1 |
THOMPSON, David Michael | 15 February 2005 | 30 September 2005 | 1 |
WILLIAMS, David | 22 January 2003 | 21 April 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOODS, Ashley Graham | 09 January 2018 | - | 1 |
BANSIL, Kulwinder Kaur | 10 April 2011 | 09 January 2018 | 1 |
CRAIG, Roberta | 18 September 2008 | 31 March 2011 | 1 |
KENNEFICK, Michael | 22 January 2003 | 18 September 2003 | 1 |
WILLIAMS, Maria Elizabeth | 02 May 2006 | 20 August 2007 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 17 March 2020 | |
CS01 - N/A | 22 January 2020 | |
AP01 - Appointment of director | 06 January 2020 | |
TM01 - Termination of appointment of director | 06 January 2020 | |
AP01 - Appointment of director | 04 December 2019 | |
TM01 - Termination of appointment of director | 04 November 2019 | |
AP01 - Appointment of director | 01 November 2019 | |
AA - Annual Accounts | 03 October 2019 | |
CS01 - N/A | 22 January 2019 | |
AD01 - Change of registered office address | 15 January 2019 | |
AD01 - Change of registered office address | 14 January 2019 | |
TM01 - Termination of appointment of director | 21 December 2018 | |
AA - Annual Accounts | 04 October 2018 | |
AD01 - Change of registered office address | 31 August 2018 | |
AD01 - Change of registered office address | 30 May 2018 | |
CS01 - N/A | 22 January 2018 | |
PSC02 - N/A | 22 January 2018 | |
TM02 - Termination of appointment of secretary | 11 January 2018 | |
AP03 - Appointment of secretary | 11 January 2018 | |
AA - Annual Accounts | 18 August 2017 | |
CS01 - N/A | 22 January 2017 | |
AA - Annual Accounts | 04 October 2016 | |
AP01 - Appointment of director | 04 July 2016 | |
AR01 - Annual Return | 08 February 2016 | |
AA - Annual Accounts | 10 August 2015 | |
AR01 - Annual Return | 23 January 2015 | |
MR04 - N/A | 07 October 2014 | |
MR04 - N/A | 07 October 2014 | |
AA - Annual Accounts | 01 October 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA - Annual Accounts | 08 October 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 24 December 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 16 February 2012 | |
TM01 - Termination of appointment of director | 27 April 2011 | |
TM01 - Termination of appointment of director | 18 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AP01 - Appointment of director | 18 April 2011 | |
AP03 - Appointment of secretary | 18 April 2011 | |
TM02 - Termination of appointment of secretary | 13 April 2011 | |
AR01 - Annual Return | 07 February 2011 | |
AA - Annual Accounts | 02 October 2010 | |
AR01 - Annual Return | 16 February 2010 | |
CH01 - Change of particulars for director | 16 February 2010 | |
AA - Annual Accounts | 19 October 2009 | |
MEM/ARTS - N/A | 24 March 2009 | |
CERTNM - Change of name certificate | 18 March 2009 | |
287 - Change in situation or address of Registered Office | 20 February 2009 | |
363a - Annual Return | 17 February 2009 | |
288b - Notice of resignation of directors or secretaries | 17 February 2009 | |
AA - Annual Accounts | 31 October 2008 | |
288a - Notice of appointment of directors or secretaries | 22 September 2008 | |
363s - Annual Return | 15 May 2008 | |
AA - Annual Accounts | 08 May 2008 | |
AA - Annual Accounts | 20 March 2008 | |
287 - Change in situation or address of Registered Office | 08 February 2008 | |
395 - Particulars of a mortgage or charge | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 04 February 2008 | |
288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
363s - Annual Return | 01 April 2007 | |
AA - Annual Accounts | 31 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 06 April 2006 | |
363a - Annual Return | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
288b - Notice of resignation of directors or secretaries | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
288a - Notice of appointment of directors or secretaries | 02 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
395 - Particulars of a mortgage or charge | 21 September 2005 | |
225 - Change of Accounting Reference Date | 04 May 2005 | |
363s - Annual Return | 29 April 2005 | |
288a - Notice of appointment of directors or secretaries | 23 March 2005 | |
288a - Notice of appointment of directors or secretaries | 01 March 2005 | |
288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
288a - Notice of appointment of directors or secretaries | 27 August 2004 | |
288a - Notice of appointment of directors or secretaries | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 30 June 2004 | |
363s - Annual Return | 13 February 2004 | |
288b - Notice of resignation of directors or secretaries | 24 September 2003 | |
288a - Notice of appointment of directors or secretaries | 24 September 2003 | |
288b - Notice of resignation of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
288a - Notice of appointment of directors or secretaries | 11 July 2003 | |
287 - Change in situation or address of Registered Office | 11 July 2003 | |
288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
288b - Notice of resignation of directors or secretaries | 03 March 2003 | |
287 - Change in situation or address of Registered Office | 03 March 2003 | |
NEWINC - New incorporation documents | 22 January 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 25 January 2008 | Fully Satisfied |
N/A |
Rent deposit deed | 20 September 2005 | Fully Satisfied |
N/A |