About

Registered Number: 03887288
Date of Incorporation: 02/12/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 4 High Street, Shepperton, TW17 9AW,

 

Established in 1999, Aspecture Ltd have registered office in Shepperton, it's status in the Companies House registry is set to "Active". The company has 3 directors listed at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NICHOLSON, Malcolm 08 February 2000 - 1
Secretary Name Appointed Resigned Total Appointments
GRAINGER-NICHOLSON, Elaine Suzanne 08 February 2000 - 1
HOMERSLEY, Gail 02 December 1999 08 February 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
AA - Annual Accounts 05 November 2019
CS01 - N/A 05 November 2019
AD01 - Change of registered office address 05 November 2019
CS01 - N/A 08 December 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 28 September 2017
AD01 - Change of registered office address 07 February 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 18 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 12 December 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 01 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 03 February 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 04 November 2008
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 30 September 2008
287 - Change in situation or address of Registered Office 13 August 2008
363a - Annual Return 09 November 2007
AA - Annual Accounts 08 March 2007
363a - Annual Return 02 November 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 07 November 2005
AA - Annual Accounts 14 April 2005
363s - Annual Return 13 December 2004
CERTNM - Change of name certificate 27 October 2004
AA - Annual Accounts 02 April 2004
CERTNM - Change of name certificate 19 March 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 02 May 2003
287 - Change in situation or address of Registered Office 10 February 2003
363s - Annual Return 29 November 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 04 January 2002
AA - Annual Accounts 03 January 2002
363s - Annual Return 12 December 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288b - Notice of resignation of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
288a - Notice of appointment of directors or secretaries 22 February 2000
287 - Change in situation or address of Registered Office 16 February 2000
NEWINC - New incorporation documents 02 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.