ASPECT ENTERPRISE SOLUTIONS LIMITED
LONDON OILSPACE LIMITED

Hellopages » Greater London » Camden » WC1A 1DG

Company number 04644014
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address CASTLEWOOD HOUSE, 77-91 NEW OXFORD STREET, LONDON, WC1A 1DG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Accounts for a medium company made up to 31 December 2015; Appointment of Mrs Kulwinder Kaur Bansil as a director on 4 July 2016. The most likely internet sites of ASPECT ENTERPRISE SOLUTIONS LIMITED are www.aspectenterprisesolutions.co.uk, and www.aspect-enterprise-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Enterprise Solutions Limited is a Private Limited Company. The company registration number is 04644014. Aspect Enterprise Solutions Limited has been working since 22 January 2003. The present status of the company is Active. The registered address of Aspect Enterprise Solutions Limited is Castlewood House 77 91 New Oxford Street London Wc1a 1dg. . BANSIL, Kulwinder Kaur is a Secretary of the company. BANSIL, Kulwinder Kaur is a Director of the company. HUGHES, Steven Edward is a Director of the company. Secretary COBBOLD, Thomas George has been resigned. Secretary CRAIG, Roberta has been resigned. Secretary EDWARDS, Neil Rhys William has been resigned. Secretary KENNEFICK, Michael has been resigned. Secretary PATEL, Sunil has been resigned. Secretary THOMPSON, David Michael has been resigned. Secretary WILLIAMS, Maria Elizabeth has been resigned. Secretary CODDAN SECRETARY SERVICE LIMITED has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director COBBOLD, Thomas George has been resigned. Director KAZMI, Amir Ali has been resigned. Director PATEL, Sunil has been resigned. Director STEVEN, Hughes Edward has been resigned. Director THOMAS, Clive Jeremy has been resigned. Director THOMPSON, David Michael has been resigned. Director WILLIAMS, David has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BANSIL, Kulwinder Kaur
Appointed Date: 10 April 2011
Director
BANSIL, Kulwinder Kaur
Appointed Date: 04 July 2016
64 years old
Director
HUGHES, Steven Edward
Appointed Date: 10 April 2011
69 years old

Resigned Directors

Secretary
COBBOLD, Thomas George
Resigned: 31 March 2006
Appointed Date: 21 March 2005
Secretary
CRAIG, Roberta
Resigned: 31 March 2011
Appointed Date: 18 September 2008
Secretary
EDWARDS, Neil Rhys William
Resigned: 25 May 2008
Appointed Date: 20 August 2007
Secretary
KENNEFICK, Michael
Resigned: 18 September 2003
Appointed Date: 22 January 2003
Secretary
PATEL, Sunil
Resigned: 05 July 2004
Appointed Date: 18 September 2003
Secretary
THOMPSON, David Michael
Resigned: 21 March 2005
Appointed Date: 15 February 2005
Secretary
WILLIAMS, Maria Elizabeth
Resigned: 20 August 2007
Appointed Date: 02 May 2006
Secretary
CODDAN SECRETARY SERVICE LIMITED
Resigned: 15 February 2005
Appointed Date: 05 July 2004
Secretary
RM REGISTRARS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Director
COBBOLD, Thomas George
Resigned: 31 March 2006
Appointed Date: 20 October 2005
51 years old
Director
KAZMI, Amir Ali
Resigned: 27 April 2011
Appointed Date: 01 October 2005
60 years old
Director
PATEL, Sunil
Resigned: 31 December 2004
Appointed Date: 18 September 2003
55 years old
Director
STEVEN, Hughes Edward
Resigned: 18 April 2011
Appointed Date: 10 April 2011
69 years old
Director
THOMAS, Clive Jeremy
Resigned: 25 June 2004
Appointed Date: 21 April 2003
65 years old
Director
THOMPSON, David Michael
Resigned: 30 September 2005
Appointed Date: 15 February 2005
62 years old
Director
WILLIAMS, David
Resigned: 21 April 2003
Appointed Date: 22 January 2003
53 years old
Director
RM NOMINEES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003

Persons With Significant Control

Oilspace Inc.
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

ASPECT ENTERPRISE SOLUTIONS LIMITED Events

22 Jan 2017
Confirmation statement made on 22 January 2017 with updates
04 Oct 2016
Accounts for a medium company made up to 31 December 2015
04 Jul 2016
Appointment of Mrs Kulwinder Kaur Bansil as a director on 4 July 2016
08 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 2
10 Aug 2015
Full accounts made up to 31 December 2014
...
... and 64 more events
11 Jul 2003
Registered office changed on 11/07/03 from: 5-6 carlos place london W1K 3AT
03 Mar 2003
Secretary resigned
03 Mar 2003
Director resigned
03 Mar 2003
Registered office changed on 03/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
22 Jan 2003
Incorporation

ASPECT ENTERPRISE SOLUTIONS LIMITED Charges

25 January 2008
Rent deposit deed
Delivered: 5 February 2008
Status: Satisfied on 7 October 2014
Persons entitled: Carnival PLC
Description: By way of first fixed equitable charge the balance.
20 September 2005
Rent deposit deed
Delivered: 21 September 2005
Status: Satisfied on 7 October 2014
Persons entitled: Starlight Investments LTD
Description: All monies from time to time standing to the credit of an…

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