About

Registered Number: 03445712
Date of Incorporation: 01/10/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 7 Hampstead West, 224 Iverson Road, London, NW6 2HL,

 

Based in London, Aspect Ltd was setup in 1997. There are 2 directors listed as Hillson, Ben Matthew, Brideson, Colette for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILLSON, Ben Matthew 01 October 1997 - 1
Secretary Name Appointed Resigned Total Appointments
BRIDESON, Colette 01 October 1997 05 January 1998 1

Filing History

Document Type Date
CH01 - Change of particulars for director 01 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 05 August 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 18 September 2018
CS01 - N/A 02 October 2017
AA - Annual Accounts 02 August 2017
AD01 - Change of registered office address 02 March 2017
AA - Annual Accounts 23 January 2017
CS01 - N/A 06 October 2016
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2014
CH01 - Change of particulars for director 03 October 2014
AD01 - Change of registered office address 02 October 2014
AA - Annual Accounts 06 September 2014
MR04 - N/A 28 August 2014
MR04 - N/A 28 August 2014
AA - Annual Accounts 04 February 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 18 October 2012
AR01 - Annual Return 25 October 2011
AA - Annual Accounts 24 October 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 06 November 2009
AR01 - Annual Return 23 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 08 October 2009
363a - Annual Return 05 December 2008
225 - Change of Accounting Reference Date 01 December 2008
287 - Change in situation or address of Registered Office 28 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 November 2008
RESOLUTIONS - N/A 16 April 2008
123 - Notice of increase in nominal capital 16 April 2008
AA - Annual Accounts 02 April 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 16 June 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
363s - Annual Return 10 October 2006
AA - Annual Accounts 06 October 2006
AA - Annual Accounts 15 September 2006
363s - Annual Return 12 October 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 24 September 2004
363s - Annual Return 15 December 2003
AA - Annual Accounts 29 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 06 March 2002
363s - Annual Return 11 October 2001
AA - Annual Accounts 20 March 2001
363s - Annual Return 06 November 2000
AA - Annual Accounts 29 March 2000
363s - Annual Return 29 September 1999
395 - Particulars of a mortgage or charge 27 May 1999
AA - Annual Accounts 04 May 1999
363s - Annual Return 08 October 1998
395 - Particulars of a mortgage or charge 16 September 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
288b - Notice of resignation of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
288a - Notice of appointment of directors or secretaries 13 November 1997
225 - Change of Accounting Reference Date 13 November 1997
NEWINC - New incorporation documents 01 October 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 24 May 1999 Fully Satisfied

N/A

Rent deposit deed 28 August 1998 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.