THE ASPECT PARTNERSHIP LIMITED
WESTON-SUPER-MARE ASPECT MARKETING SERVICES (UK) LIMITED

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Company number 02451804
Status Active
Incorporation Date 12 December 1989
Company Type Private Limited Company
Address 48 THE BOULEVARD, WESTON-SUPER-MARE, BS23 1NF
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of THE ASPECT PARTNERSHIP LIMITED are www.theaspectpartnership.co.uk, and www.the-aspect-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Weston Milton Rail Station is 1.4 miles; to Worle Rail Station is 2.8 miles; to Yatton Rail Station is 6.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Aspect Partnership Limited is a Private Limited Company. The company registration number is 02451804. The Aspect Partnership Limited has been working since 12 December 1989. The present status of the company is Active. The registered address of The Aspect Partnership Limited is 48 The Boulevard Weston Super Mare Bs23 1nf. . BENNETT, Andrew John is a Director of the company. CARVER, Graeme John is a Director of the company. Secretary FISHER, Andrew Stephen has been resigned. Secretary KNIGHT, Claire Patricia has been resigned. Director FISHER, John William has been resigned. Director LANCASTER, Ronald John has been resigned. Director MARY, Miranda Elizabeth has been resigned. Director MITCHELL, John Lewis has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
BENNETT, Andrew John
Appointed Date: 13 July 2000
66 years old
Director
CARVER, Graeme John
Appointed Date: 10 March 1997
60 years old

Resigned Directors

Secretary
FISHER, Andrew Stephen
Resigned: 20 November 2009
Appointed Date: 28 October 1993
Secretary
KNIGHT, Claire Patricia
Resigned: 28 October 1993
Director
FISHER, John William
Resigned: 30 September 2000
Appointed Date: 22 February 1994
92 years old
Director
LANCASTER, Ronald John
Resigned: 28 October 1993
78 years old
Director
MARY, Miranda Elizabeth
Resigned: 22 February 1994
Appointed Date: 28 October 1993
61 years old
Director
MITCHELL, John Lewis
Resigned: 25 June 2002
Appointed Date: 01 April 1999
85 years old

Persons With Significant Control

The Aspect Partnership (Holdings) Ltd
Notified on: 20 November 2016
Nature of control: Ownership of shares – 75% or more

THE ASPECT PARTNERSHIP LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,200
20 Nov 2015
Registered office address changed from 4a High Street Wrington Bristol BS40 5QA to 48 the Boulevard Weston-Super-Mare BS23 1NF on 20 November 2015
...
... and 83 more events
16 Jan 1992
Return made up to 12/12/91; full list of members
05 Dec 1991
Full accounts made up to 31 March 1991
01 Aug 1991
Ad 02/07/91--------- £ si 98@1=98 £ ic 2/100
15 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Dec 1989
Incorporation

THE ASPECT PARTNERSHIP LIMITED Charges

15 December 2005
Debenture
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 September 2004
Debenture
Delivered: 18 September 2004
Status: Satisfied on 13 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 August 2003
Debenture deed
Delivered: 5 August 2003
Status: Satisfied on 13 April 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 2002
Debenture deed
Delivered: 11 October 2002
Status: Satisfied on 15 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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