ASPECT STRATEGIES LIMITED - LONDON


Company Profile Company Filings

Overview

ASPECT STRATEGIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASPECT STRATEGIES LIMITED was incorporated 20 years ago on 24/09/2003 and has the registered number: 04910858. The accounts status is FULL.

ASPECT STRATEGIES LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

10 PORTMAN SQUARE
LONDON
W1H 6AZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH MICHAEL EDWARD HOPE Sep 1973 British Director 2009-02-25 CURRENT
MARTIN ANTHONY LUECK Nov 1961 American Director 2003-09-24 CURRENT
MR ANTHONY JAMES TODD Jul 1960 British Director 2003-09-24 CURRENT
MR JONATHAN GREENWOLD Secretary 2011-09-23 UNTIL 2019-04-20 RESIGNED
MR SIMON MICHAEL ROCKALL Dec 1970 British Secretary 2003-09-24 UNTIL 2011-09-23 RESIGNED
MICHAEL ADAM Feb 1961 British Director 2003-09-24 UNTIL 2008-04-17 RESIGNED
MR JAMES MICHAEL WALKER Feb 1966 Director 2006-08-02 UNTIL 2009-02-25 RESIGNED
DANIEL CAMARA JARDIM Sep 1972 Portuguese Director 2004-12-13 UNTIL 2005-04-16 RESIGNED
MR JONATHAN EDWARD STARK GREENWOLD Oct 1976 British,American Director 2015-09-02 UNTIL 2019-04-20 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-09-24 UNTIL 2003-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aspect Capital Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAN INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MAN INVESTMENTS HOLDINGS LIMITED LONDON UNITED KINGDOM ... FULL 82990 - Other business support service activities n.e.c.
THE SULGRAVE MANOR TRUST SULGRAVE, BANBURY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LUCERA CONNECTIVITY LIMITED Active FULL 62020 - Information technology consultancy activities
FENICS SOFTWARE LIMITED Active FULL 58290 - Other software publishing
ASPECT CAPITAL LIMITED LONDON Active GROUP 66300 - Fund management activities
SULGRAVE MANOR TRADING COMPANY LIMITED BANBURY Active TOTAL EXEMPTION FULL 68202 - Letting and operating of conference and exhibition centres
GOLFBIDDER LIMITED CHESSINGTON Active SMALL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
GFI MARKETS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
FARM POWER APOLLO LIMITED WOKINGHAM UNITED KINGDOM Active FULL 35110 - Production of electricity
SPIRIT OF SQUASH LIMITED UXBRIDGE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOOD GROWTH TECHNOLOGY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
TECHSPERT.IO LTD CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STOCKGROVE INVESTMENTS LIMITED LONDON ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
GOOD GROWTH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HOTBED BURCOTE CARRIED INTEREST LLP ST IVES UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL None Supplied
NORTH JOHN STREET LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
KENNOX ASSET MANAGEMENT LIMITED EDINBURGH SCOTLAND Active FULL 66300 - Fund management activities
AMP MUSIC PRODUCTIONS LIMITED Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KAIROS INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active FULL 66120 - Security and commodity contracts dealing activities
APDC LTD LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
HYDRAFACIAL UK LIMITED LONDON UNITED KINGDOM Active FULL 96020 - Hairdressing and other beauty treatment
ARAMCO TRADING LIMITED LONDON UNITED KINGDOM Active FULL 66120 - Security and commodity contracts dealing activities
BEACON TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BEACON MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAUNA UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SAUNA UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
ATYS UK HOLDING LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INDEPENDENT FRANCHISE PARTNERS, LLP LONDON Active FULL None Supplied