Aspect Investments Limited in LONDON

Aspect Investments Limited LONDON

Founded in 2003, Aspect Investments, classified under reg no. 04709503 is an active company. Currently registered at 23 Hippodrome Mews W11 4NN, London the company has been in the business for 21 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Mark R., appointed on 14 March 2023. In addition, a secretary was appointed - Mark R., appointed on 3 August 2022. As of 25 April 2024, there were 3 ex directors - Peter M., Phillip M. and others listed below. There were no ex secretaries.

Aspect Investments Limited Address / Contact

Office Address	23 Hippodrome Mews
Town	London
Post code	W11 4NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04709503
Date of Incorporation	Mon, 24th Mar 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Mark R.

Position: Director

Appointed: 14 March 2023

Mark R.

Position: Secretary

Appointed: 03 August 2022

Peter M.

Position: Director

Appointed: 01 September 2005

Resigned: 26 September 2016

Phillip M.

Position: Director

Appointed: 01 September 2005

Resigned: 02 August 2022

Anderson Byrom Consulting Limited

Position: Corporate Secretary

Appointed: 24 March 2003

Resigned: 01 August 2022

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 24 March 2003

Resigned: 24 March 2003

Brian A.

Position: Director

Appointed: 24 March 2003

Resigned: 02 August 2022

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 2003

Resigned: 24 March 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Mark R. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Brian A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mark R.

Notified on	3 August 2022
Nature of control:	75,01-100% shares

Brian A.

Notified on	7 April 2016
Ceased on	3 August 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities							1	1

Other
Creditors	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000
Fixed Assets	8 000	8 000	8 000	8 000	8 000	8 000	8 000	8 000
Net Current Assets Liabilities	-7 999	-7 999	7 999	7 999	7 999	7 999	7 999	7 999
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, February 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 7th, February 2024	accounts	Free Download (3 pages)
AP01	New director appointment on 2023/03/14. filed on: 14th, March 2023	officers	Free Download (2 pages)
AP03	New secretary appointment on 2022/08/03 filed on: 16th, August 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/08/16. New Address: 23 Hippodrome Mews London W11 4NN. Previous address: 30 Lasne Crescent Brockworth Gloucester Gloucestershire GL3 4UX filed on: 16th, August 2022	address	Free Download (1 page)
TM01	2022/08/02 - the day director's appointment was terminated filed on: 15th, August 2022	officers	Free Download (1 page)
TM01	2022/08/02 - the day director's appointment was terminated filed on: 15th, August 2022	officers	Free Download (1 page)
TM02	2022/08/01 - the day secretary's appointment was terminated filed on: 15th, August 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 2nd, August 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 8th, February 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 29th, March 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 29th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 31st, December 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 30th, December 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 25th, January 2017	accounts	Free Download (5 pages)
TM01	2016/09/26 - the day director's appointment was terminated filed on: 5th, November 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 29th, April 2016	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 18th, April 2015	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 17th, April 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 16th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 17th, April 2013	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 7th, April 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 15th, May 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, January 2011	accounts	Free Download (5 pages)
CH01	On 2010/03/24 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 21st, April 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/03/24 filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/24 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
CH01	On 2010/03/24 director's details were changed filed on: 21st, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 27th, January 2010	accounts	Free Download (5 pages)
363a	Annual return up to 2009/04/30 with shareholders record filed on: 30th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2008/04/21 with shareholders record filed on: 21st, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/04/28 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/04/28 with shareholders record filed on: 28th, April 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, February 2007	accounts	Free Download (5 pages)
287	Registered office changed on 09/01/07 from: 96 baker street london W1U 6TJ filed on: 9th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 96 baker street london W1U 6TJ filed on: 9th, January 2007	address	Free Download (1 page)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/05 with shareholders record filed on: 5th, May 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 2nd, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 30 lasne crescent brockworth gloucester gloucestershire GL3 4UX filed on: 20th, October 2005	address	Free Download (1 page)
287	Registered office changed on 20/10/05 from: 30 lasne crescent brockworth gloucester gloucestershire GL3 4UX filed on: 20th, October 2005	address	Free Download (1 page)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
288a	On 2005/09/20 New director appointed filed on: 20th, September 2005	officers	Free Download (2 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/04/27 with shareholders record filed on: 27th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 25th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2004/04/26 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/04/26 with shareholders record filed on: 26th, April 2004	annual return	Free Download (6 pages)
287	Registered office changed on 14/07/03 from: 30 lasne crescent brockworth gloucester GL3 4UX filed on: 14th, July 2003	address	Free Download (1 page)
287	Registered office changed on 14/07/03 from: 30 lasne crescent brockworth gloucester GL3 4UX filed on: 14th, July 2003	address	Free Download (1 page)
288b	On 2003/04/11 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/11 Director resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288b	On 2003/04/11 Secretary resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/11 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288b	On 2003/04/11 Director resigned filed on: 11th, April 2003	officers	Free Download (1 page)
288a	On 2003/04/11 New director appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/11 New secretary appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
288a	On 2003/04/11 New secretary appointed filed on: 11th, April 2003	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 24th, March 2003	incorporation	Free Download (12 pages)

Aspect Investments Limited LONDON

Aspect Investments Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Mark R.

Peter M.

Phillip M.

Anderson Byrom Consulting Limited

Corporate Appointments Limited

Brian A.

Secretarial Appointments Limited

People with significant control

Annual reports financial information

Company filings

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