ASPECT LIMITED
LONDON

Hellopages » Greater London » Camden » NW6 2HL

Company number 03445712
Status Active
Incorporation Date 1 October 1997
Company Type Private Limited Company
Address 7 HAMPSTEAD WEST, 224 IVERSON ROAD, LONDON, ENGLAND, NW6 2HL
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Solar House, 915, High Road, North Finchley, London N12 8QJ to 7 Hampstead West 224 Iverson Road London NW6 2HL on 2 March 2017; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of ASPECT LIMITED are www.aspect.co.uk, and www.aspect.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Aspect Limited is a Private Limited Company. The company registration number is 03445712. Aspect Limited has been working since 01 October 1997. The present status of the company is Active. The registered address of Aspect Limited is 7 Hampstead West 224 Iverson Road London England Nw6 2hl. . HILLSON, Ben Matthew is a Secretary of the company. HILLSON, Ben Matthew is a Director of the company. KING-CLINE, Simon Maxwell is a Director of the company. Secretary BRIDESON, Colette has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
HILLSON, Ben Matthew
Appointed Date: 05 January 1998
Director
HILLSON, Ben Matthew
Appointed Date: 01 October 1997
64 years old
Director
KING-CLINE, Simon Maxwell
Appointed Date: 05 January 1998
61 years old

Resigned Directors

Secretary
BRIDESON, Colette
Resigned: 05 January 1998
Appointed Date: 01 October 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 October 1997
Appointed Date: 01 October 1997

Persons With Significant Control

Mr Ben Matthew Hillson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Maxwell King-Cline
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT LIMITED Events

02 Mar 2017
Registered office address changed from Solar House, 915, High Road, North Finchley, London N12 8QJ to 7 Hampstead West 224 Iverson Road London NW6 2HL on 2 March 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
01 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100,000
19 Jun 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 53 more events
13 Nov 1997
Director resigned
13 Nov 1997
New secretary appointed
13 Nov 1997
New director appointed
13 Nov 1997
Accounting reference date extended from 31/10/98 to 31/12/98
01 Oct 1997
Incorporation

ASPECT LIMITED Charges

24 May 1999
Rent deposit deed
Delivered: 27 May 1999
Status: Satisfied on 28 August 2014
Persons entitled: City Site Properties Limited
Description: The deposit of £13,791 held in the deposit account. See the…
28 August 1998
Rent deposit deed
Delivered: 16 September 1998
Status: Satisfied on 28 August 2014
Persons entitled: The Secretary of State for the Environment, Transport and the Regions
Description: The interest of the company in an interest bearing account…

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