Company number 04462152
Status Active
Incorporation Date 17 June 2002
Company Type Private Limited Company
Address NORTH HOUSE, 198 HIGH STREET, TONBRIDGE, KENT, TN9 1BE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ASPECT APPLICATIONS LIMITED are www.aspectapplications.co.uk, and www.aspect-applications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Aspect Applications Limited is a Private Limited Company.
The company registration number is 04462152. Aspect Applications Limited has been working since 17 June 2002.
The present status of the company is Active. The registered address of Aspect Applications Limited is North House 198 High Street Tonbridge Kent Tn9 1be. . MOUTON, Michelle is a Secretary of the company. ARONIS, Spiridon is a Director of the company. MOUTON, Michelle is a Director of the company. Secretary MOUTON, Jean has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CARLINE, Ian has been resigned. Director MOUTON, Jean has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
MOUTON, Jean
Resigned: 30 October 2003
Appointed Date: 17 June 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Director
CARLINE, Ian
Resigned: 30 October 2003
Appointed Date: 17 June 2002
57 years old
Director
MOUTON, Jean
Resigned: 30 October 2003
Appointed Date: 17 June 2002
78 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 June 2002
Appointed Date: 17 June 2002
Persons With Significant Control
Mr Spiridon Aronis
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Michelle Mouton
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASPECT APPLICATIONS LIMITED Events
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 June 2015
13 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
23 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
08 Jul 2002
New director appointed
08 Jul 2002
New secretary appointed;new director appointed
08 Jul 2002
Secretary resigned
08 Jul 2002
Director resigned
17 Jun 2002
Incorporation