ASPECTS SERVICES (UK) LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 05489459
Status Active
Incorporation Date 23 June 2005
Company Type Private Limited Company
Address HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 April 2017 with updates; Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100 . The most likely internet sites of ASPECTS SERVICES (UK) LIMITED are www.aspectsservicesuk.co.uk, and www.aspects-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspects Services Uk Limited is a Private Limited Company. The company registration number is 05489459. Aspects Services Uk Limited has been working since 23 June 2005. The present status of the company is Active. The registered address of Aspects Services Uk Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £146.21k. It is £15.85k against last year. The cash in hand is £113.16k. It is £61.51k against last year. And the total assets are £289.7k, which is £-3.92k against last year. DAVIS, Marcus Edward Court is a Secretary of the company. DAVIS, Marcus Edward Court is a Director of the company. MILNE, Andrew is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other engineering activities".


aspects services (uk) Key Finiance

LIABILITIES £146.21k
+12%
CASH £113.16k
+119%
TOTAL ASSETS £289.7k
-2%
All Financial Figures

Current Directors

Secretary
DAVIS, Marcus Edward Court
Appointed Date: 27 June 2005
Director
DAVIS, Marcus Edward Court
Appointed Date: 27 June 2005
52 years old
Director
MILNE, Andrew
Appointed Date: 27 June 2005
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 June 2005
Appointed Date: 23 June 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 June 2005
Appointed Date: 23 June 2005

Persons With Significant Control

Mr Marcus Edward Court Davis
Notified on: 22 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Milne
Notified on: 22 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECTS SERVICES (UK) LIMITED Events

26 Apr 2017
Total exemption small company accounts made up to 31 July 2016
21 Apr 2017
Confirmation statement made on 21 April 2017 with updates
12 May 2016
Annual return made up to 21 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 100
05 Dec 2015
Total exemption small company accounts made up to 31 July 2015
13 May 2015
Annual return made up to 21 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
...
... and 25 more events
15 Aug 2005
New secretary appointed;new director appointed
15 Aug 2005
New director appointed
24 Jun 2005
Secretary resigned
24 Jun 2005
Director resigned
23 Jun 2005
Incorporation

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