ASPECT (CHARNWOOD) LTD - LOUGHBOROUGH


Company Profile Company Filings

Overview

ASPECT (CHARNWOOD) LTD is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
ASPECT (CHARNWOOD) LTD was incorporated 21 years ago on 22/04/2003 and has the registered number: 04740135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ASPECT (CHARNWOOD) LTD - LOUGHBOROUGH

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

WESTENLEE, 129A MAXWELL DRIVE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 5EJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN PAUL HORSTMANN British Director 2003-04-22 CURRENT
ALAN PAUL HORSTMANN British Secretary 2003-04-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2003-04-22 UNTIL 2003-04-22 RESIGNED
SUSAN JOAN HORSTMANN Feb 1969 British Director 2003-04-22 UNTIL 2020-03-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2003-04-22 UNTIL 2003-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Susan Joan Horstmann 2018-04-27 - 2020-04-23 2/1969 Loughborough   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alan Paul Horstmann 2018-04-27 8/1962 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Aspect (Charnwood) Ltd Filleted accounts for Companies House (small and micro) 2023-10-12 30-04-2023 £74,790 Cash £365,549 equity
Aspect (Charnwood) Ltd Filleted accounts for Companies House (small and micro) 2022-10-29 30-04-2022 £113,529 Cash £354,031 equity
Aspect (Charnwood) Ltd Filleted accounts for Companies House (small and micro) 2021-12-01 30-04-2021 £80,426 Cash £327,426 equity
Aspect (Charnwood) Ltd - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £67,100 Cash £307,089 equity
Aspect (Charnwood) Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £280,906 Cash £524,197 equity
Aspect (Charnwood) Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £248,087 Cash £478,735 equity
Aspect (Charnwood) Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-30 30-04-2017 £214,590 Cash £398,315 equity
Aspect (Charnwood) Ltd - Abbreviated accounts 16.1 2017-01-31 30-04-2016 £173,153 Cash £355,725 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M & Z BEEBY HAULAGE LIMITED LEICESTER Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
BKS CONSULTING LOUGHBOROUGH LIMITED LOUGHBOROUGH Active MICRO ENTITY 69203 - Tax consultancy
KINGSWOOD TRADING AND INVESTMENTS LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
HOLDEN SG LTD LOUGHBOROUGH ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
MY PROPERTY ACCELERATOR LTD LOUGHBOROUGH ENGLAND Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
GARDNER ELECTRICAL LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 43210 - Electrical installation