ASPECT8 LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 1RQ

Company number 07572431
Status Active
Incorporation Date 21 March 2011
Company Type Private Limited Company
Address SUSSEX HOUSE, NORTH STREET, HORSHAM, WEST SUSSEX, RH12 1RQ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Full accounts made up to 31 July 2016; Change of accounting reference date; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of ASPECT8 LIMITED are www.aspect8.co.uk, and www.aspect8.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Christs Hospital Rail Station is 2 miles; to Warnham Rail Station is 2 miles; to Ifield Rail Station is 5.9 miles; to Crawley Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect8 Limited is a Private Limited Company. The company registration number is 07572431. Aspect8 Limited has been working since 21 March 2011. The present status of the company is Active. The registered address of Aspect8 Limited is Sussex House North Street Horsham West Sussex Rh12 1rq. . ARIAS, Michael Andrew is a Director of the company. COOKE, Ian Robert is a Director of the company. LASENBY, James John is a Director of the company. POTTER, Brian Malcolm is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
ARIAS, Michael Andrew
Appointed Date: 15 July 2014
53 years old
Director
COOKE, Ian Robert
Appointed Date: 22 March 2011
57 years old
Director
LASENBY, James John
Appointed Date: 22 March 2011
51 years old
Director
POTTER, Brian Malcolm
Appointed Date: 05 December 2014
66 years old

Resigned Directors

Director
KAHAN, Barbara Z
Resigned: 21 March 2011
Appointed Date: 21 March 2011
94 years old

Persons With Significant Control

Benchmark Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPECT8 LIMITED Events

15 Feb 2017
Full accounts made up to 31 July 2016
12 Jan 2017
Change of accounting reference date
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Registration of charge 075724310001, created on 11 February 2016
...
... and 10 more events
26 Apr 2012
Annual return made up to 21 March 2012 with full list of shareholders
27 Sep 2011
Appointment of Mr Ian Robert Cooke as a director
27 Sep 2011
Appointment of Mr James John Lasenby as a director
24 Mar 2011
Termination of appointment of Barbara Kahan as a director
21 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASPECT8 LIMITED Charges

11 February 2016
Charge code 0757 2431 0001
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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