Aspect Holdings Trading Group Limited in Stepbridge Road COLEFORD

Aspect Holdings Trading Group Limited COLEFORD

Aspect Holdings Trading Group started in year 2003 as Private Limited Company with registration number 04684278. The Aspect Holdings Trading Group company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Coleford at Unit 5 Forest Of Dean Business Estate. Postal code: GL16 8PJ. Since Wednesday 24th September 2003 Aspect Holdings Trading Group Limited is no longer carrying the name Aspect Holdings.

The company has 2 directors, namely Darren W., Ross H.. Of them, Ross H. has been with the company the longest, being appointed on 30 June 2023 and Darren W. has been with the company for the least time - from 26 July 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Maureen H. who worked with the the company until 30 June 2023.

Aspect Holdings Trading Group Limited Address / Contact

Office Address	Unit 5 Forest Of Dean Business Estate
Office Address2	Stepbridge Road
Town	Coleford
Post code	GL16 8PJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04684278
Date of Incorporation	Mon, 3rd Mar 2003
Industry	Activities of head offices
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (11 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Darren W.

Position: Director

Appointed: 26 July 2023

Ross H.

Position: Director

Appointed: 30 June 2023

Maureen H.

Position: Director

Appointed: 30 July 2019

Resigned: 30 June 2023

Justin H.

Position: Director

Appointed: 01 September 2015

Resigned: 11 January 2016

Terence H.

Position: Director

Appointed: 03 March 2003

Resigned: 16 July 2020

Athenaeum Directors Limited

Position: Corporate Director

Appointed: 03 March 2003

Resigned: 03 March 2003

Maureen H.

Position: Secretary

Appointed: 03 March 2003

Resigned: 30 June 2023

Athenaeum Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2003

Resigned: 03 March 2003

People with significant control

The list of PSCs who own or control the company consists of 3 names. As BizStats researched, there is Jackal Holdings Limited from Coleford, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Maureen H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Terence H., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jackal Holdings Limited

Unit 2e Tufthorn Industrial Estate Stepbridge Road, Coleford, GL16 8PJ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies Of England And Wales
Registration number	14809552
Notified on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maureen H.

Notified on	9 November 2022
Ceased on	30 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Terence H.

Notified on	6 April 2016
Ceased on	9 November 2022
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Aspect Holdings	September 24, 2003

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 13th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 22nd, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 1st, May 2019	accounts	Free Download (6 pages)
SH19	1285.00 GBP is the capital in company's statement on Monday 18th March 2019 filed on: 18th, March 2019	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 18th, March 2019	capital	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 13th, April 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 3rd, May 2017	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2016 filed on: 9th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2015 filed on: 11th, February 2016	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st July 2014 filed on: 26th, April 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd March 2015 filed on: 9th, March 2015	annual return	Free Download (4 pages)
SH01	1285.00 GBP is the capital in company's statement on Monday 9th March 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 19th, June 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd March 2014 filed on: 6th, March 2014	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd March 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 12th, December 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd March 2012 filed on: 19th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd March 2011 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 18th, January 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd March 2010 filed on: 19th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 12th, January 2010	accounts	Free Download (4 pages)
363a	Period up to Wednesday 18th March 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 4th, December 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 10th March 2008 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 26th, November 2007	accounts	Free Download (4 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 28th March 2007 - Annual return with full member list filed on: 28th, March 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 25th, January 2007	accounts	Free Download (4 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
363s	Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to Saturday 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 31st July 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005	annual return	Free Download (6 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, May 2004	capital	Free Download (4 pages)
88(3)	Particulars of contract relating to shares filed on: 7th, May 2004	capital	Free Download (4 pages)
88(2)R	Alloted 12847 shares on Monday 3rd March 2003. Value of each share 0.1 £. filed on: 7th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 12847 shares on Monday 3rd March 2003. Value of each share 0.1 £. filed on: 7th, May 2004	capital	Free Download (2 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 9th March 2004 - Annual return with full member list filed on: 9th, March 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/04 to 31/07/04 filed on: 22nd, December 2003	accounts	Free Download (1 page)
123	£ nc 1000/1500 03/03/03 filed on: 26th, April 2003	capital	Free Download (1 page)
123	£ nc 1000/1500 03/03/03 filed on: 26th, April 2003	capital	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, March 2003	incorporation	Free Download (19 pages)

Aspect Holdings Trading Group Limited COLEFORD

Aspect Holdings Trading Group Limited Address / Contact

Company Information / Profile

Company staff

Darren W.

Ross H.

Maureen H.

Justin H.

Terence H.

Athenaeum Directors Limited

Maureen H.

Athenaeum Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us