ASPECT MAINTENANCE SERVICES LIMITED
CHESSINGTON MAINTENANCE SERVICES (LONDON) LIMITED

Hellopages » Greater London » Kingston upon Thames » KT9 2NY
Company number 05296195
Status Active
Incorporation Date 24 November 2004
Company Type Private Limited Company
Address UNIT 7E BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Full accounts made up to 30 June 2016; Auditor's resignation; Confirmation statement made on 24 November 2016 with updates. The most likely internet sites of ASPECT MAINTENANCE SERVICES LIMITED are www.aspectmaintenanceservices.co.uk, and www.aspect-maintenance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Aspect Maintenance Services Limited is a Private Limited Company. The company registration number is 05296195. Aspect Maintenance Services Limited has been working since 24 November 2004. The present status of the company is Active. The registered address of Aspect Maintenance Services Limited is Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey Kt9 2ny. . DAVIES, Roger Guy is a Secretary of the company. BIZLEY, Nicholas Guy is a Director of the company. DAVIES, William Alexander is a Director of the company. Director BIZLEY, Nicholas Guy has been resigned. Director DAVIES, Roger Guy has been resigned. Director MAJUMDAR, Nathan has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DAVIES, Roger Guy
Appointed Date: 24 November 2004
Director
BIZLEY, Nicholas Guy
Appointed Date: 01 July 2008
50 years old
Director
DAVIES, William Alexander
Appointed Date: 24 November 2004
51 years old

Resigned Directors

Director
BIZLEY, Nicholas Guy
Resigned: 30 June 2007
Appointed Date: 16 April 2007
50 years old
Director
DAVIES, Roger Guy
Resigned: 16 April 2007
Appointed Date: 24 November 2004
79 years old
Director
MAJUMDAR, Nathan
Resigned: 01 July 2011
Appointed Date: 02 November 2007
49 years old

Persons With Significant Control

Mr William Alexander Davies
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Guy Bizley
Notified on: 24 November 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT MAINTENANCE SERVICES LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
17 Jan 2017
Auditor's resignation
25 Nov 2016
Confirmation statement made on 24 November 2016 with updates
28 Oct 2016
Full accounts made up to 30 June 2015
16 Jun 2016
Previous accounting period shortened from 29 June 2015 to 28 June 2015
...
... and 77 more events
11 Feb 2005
Ad 01/02/05--------- £ si 25000@1=25000 £ ic 100/25100
11 Feb 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2005
£ nc 25000/30000 29/01/05
24 Nov 2004
Incorporation

ASPECT MAINTENANCE SERVICES LIMITED Charges

22 February 2012
Debenture
Delivered: 25 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 December 2007
Debenture
Delivered: 4 January 2008
Status: Satisfied on 27 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 September 2007
Agreement relating to rent deposit
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Rufus Properties Limited
Description: The sum of £10,134.38.
5 July 2006
Debenture
Delivered: 7 July 2006
Status: Satisfied on 28 March 2008
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
27 May 2005
Agreement relating to rent deposit
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Rufus Properties Limited
Description: £6,756.25.
8 April 2005
Debenture
Delivered: 12 April 2005
Status: Satisfied on 4 July 2006
Persons entitled: Bibby Financial Services LTD
Description: Fixed and floating charges over the undertaking and all…

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