ASPECT GROUP HOLDINGS LIMITED
NORWICH ASPECT GROUP SERVICES LIMITED ASPECT ROOFING EAST ANGLIA LIMITED

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Company number 10339195
Status Active
Incorporation Date 22 August 2016
Company Type Private Limited Company
Address 15 PALACE STREET, NORWICH, UNITED KINGDOM, NR3 1RT
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Previous accounting period shortened from 31 August 2017 to 30 April 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-28 . The most likely internet sites of ASPECT GROUP HOLDINGS LIMITED are www.aspectgroupholdings.co.uk, and www.aspect-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Aspect Group Holdings Limited is a Private Limited Company. The company registration number is 10339195. Aspect Group Holdings Limited has been working since 22 August 2016. The present status of the company is Active. The registered address of Aspect Group Holdings Limited is 15 Palace Street Norwich United Kingdom Nr3 1rt. . COLLEY, Richard Charles is a Director of the company. DILLON, Matthew Giles is a Director of the company. ELLISTON, Paul Andrew is a Director of the company. The company operates in "Roofing activities".


Current Directors

Director
COLLEY, Richard Charles
Appointed Date: 16 September 2016
56 years old
Director
DILLON, Matthew Giles
Appointed Date: 22 August 2016
52 years old
Director
ELLISTON, Paul Andrew
Appointed Date: 22 August 2016
64 years old

Persons With Significant Control

Mr Paul Andrew Elliston
Notified on: 22 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Giles Dillon
Notified on: 22 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT GROUP HOLDINGS LIMITED Events

02 May 2017
Previous accounting period shortened from 31 August 2017 to 30 April 2017
04 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-28
14 Nov 2016
Registration of charge 103391950001, created on 31 October 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
28 Sep 2016
Statement of capital following an allotment of shares on 12 September 2016
  • GBP 150
26 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 12/09/2016
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016
Change of share class name or designation
16 Sep 2016
Appointment of Mr Richard Charles Colley as a director on 16 September 2016
22 Aug 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-22
  • GBP 100

ASPECT GROUP HOLDINGS LIMITED Charges

31 October 2016
Charge code 1033 9195 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Bradford and Sons Limited
Description: Contains fixed charge…

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