ASPECTS HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
ASPECTS HOLDINGS (UK) LIMITED
COMPANY NUMBER
04377415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV31 1XT
Botanical House
15 Guys Cliffe Road
Leamington Spa
Warwickshire
CV32 5BZ
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPECTS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ASPECTS (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ASPECTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPECTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPECTS HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2002 - Present (22 years and 9 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 30 Past: 21 |
View Report |
|
11/11/2005 - Present (19years) Born in May 1973 (age: 51) |
Active | Secretary |
Current: 9 Past: 10 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) 19/02/2002 - Present (22 years and 9 months) 19/02/2002 - Present (22 years and 9 months) 19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 592 Past: 210133 |
View Report |
|
19/02/2002 - 28/07/2003 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) 19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 131 Past: 59960 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPECTS HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| ASPECTS (COVENTRY) LIMITED | Active - Accounts Filed | View Report |
| ASPECTS (EARLSDON) LIMITED | Active - Accounts Filed | View Report |
| ASPECTS BUILDING SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| ASPECTS BUILDING SERVICES LIMITED | Active - Accounts Filed | View Report |
| SSL CO HOLDINGS LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 23/01/2021 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 26/01/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 26/01/2019 | New Confirmation Statement filed |
| 12/06/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 30/01/2016 | New Annual Return filed |
| 30/01/2016 | New Annual Return filed |
| 04/07/2015 | New Accounts filed |
| 08/02/2015 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 13/05/2013 | Change in Reg. Office |
| 17/10/2012 | Kevin Peter Mitchell (905798078) has left the board |
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