About

Registered Number: 03445712
Date of Incorporation: 01/10/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: 7 Hampstead West, 224 Iverson Road, London, NW6 2HL,

 

Founded in 1997, Aspect Ltd has its registered office in London, it's status at Companies House is "Active". We don't currently know the number of employees at Aspect Ltd. This company has 2 directors listed.

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.