Company number 04709503
Status Active
Incorporation Date 24 March 2003
Company Type Private Limited Company
Address 30 LASNE CRESCENT, BROCKWORTH, GLOUCESTER, GLOUCESTERSHIRE, GL3 4UX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Peter Henry Matthews as a director on 26 September 2016. The most likely internet sites of ASPECT INVESTMENTS LIMITED are www.aspectinvestments.co.uk, and www.aspect-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Aspect Investments Limited is a Private Limited Company.
The company registration number is 04709503. Aspect Investments Limited has been working since 24 March 2003.
The present status of the company is Active. The registered address of Aspect Investments Limited is 30 Lasne Crescent Brockworth Gloucester Gloucestershire Gl3 4ux. . ANDERSON BYROM CONSULTING LIMITED is a Secretary of the company. ANDERSON, Brian is a Director of the company. MATTHEWS, Phillip James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MATTHEWS, Peter Henry has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ANDERSON BYROM CONSULTING LIMITED
Appointed Date: 24 March 2003
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 March 2003
Appointed Date: 24 March 2003
Persons With Significant Control
Mr. Brian Anderson
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
ASPECT INVESTMENTS LIMITED Events
12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Nov 2016
Termination of appointment of Peter Henry Matthews as a director on 26 September 2016
29 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
11 Apr 2003
New secretary appointed
11 Apr 2003
New director appointed
11 Apr 2003
Director resigned
11 Apr 2003
Secretary resigned
24 Mar 2003
Incorporation