ASPECT ONE DEVELOPMENTS LTD
EXETER

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Company number 08040472
Status Active
Incorporation Date 23 April 2012
Company Type Private Limited Company
Address 3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Termination of appointment of John Leslie Harris as a director on 28 February 2017; Termination of appointment of Hilary Catherine Harris as a director on 28 February 2017. The most likely internet sites of ASPECT ONE DEVELOPMENTS LTD are www.aspectonedevelopments.co.uk, and www.aspect-one-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Aspect One Developments Ltd is a Private Limited Company. The company registration number is 08040472. Aspect One Developments Ltd has been working since 23 April 2012. The present status of the company is Active. The registered address of Aspect One Developments Ltd is 3 Southernhay West Exeter Devon Ex1 1jg. . HARRIS, Benjamin John is a Director of the company. HARRIS, Jennifer is a Director of the company. Director HARRIS, Hilary Catherine has been resigned. Director HARRIS, John Leslie has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HARRIS, Benjamin John
Appointed Date: 23 April 2012
48 years old

Director
HARRIS, Jennifer
Appointed Date: 23 April 2012
48 years old

Resigned Directors

Director
HARRIS, Hilary Catherine
Resigned: 28 February 2017
Appointed Date: 23 April 2012
75 years old

Director
HARRIS, John Leslie
Resigned: 28 February 2017
Appointed Date: 23 April 2012
79 years old

Persons With Significant Control

Mrs Jennifer Harris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Benjamin John Harris
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT ONE DEVELOPMENTS LTD Events

17 Mar 2017
Confirmation statement made on 17 March 2017 with updates
06 Mar 2017
Termination of appointment of John Leslie Harris as a director on 28 February 2017
06 Mar 2017
Termination of appointment of Hilary Catherine Harris as a director on 28 February 2017
27 Feb 2017
Director's details changed for Mr John Leslie Harris on 27 February 2017
27 Feb 2017
Director's details changed for Mrs Jennifer Harris on 27 February 2017
...
... and 7 more events
22 Jan 2015
Registered office address changed from Stanley House 33-35 West Hill Portishead Bristol Avon BS20 6LG to 3 Southernhay West Exeter Devon EX1 1JG on 22 January 2015
26 Jun 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 100

21 Jan 2014
Total exemption small company accounts made up to 30 April 2013
17 Jun 2013
Annual return made up to 23 April 2013 with full list of shareholders
23 Apr 2012
Incorporation