ASPECTS SERVICES (UK) LIMITED - LEAMINGTON SPA
Company Profile | Company Filings |
Overview
ASPECTS SERVICES (UK) LIMITED is a Private Limited Company from LEAMINGTON SPA and has the status: Active.
ASPECTS SERVICES (UK) LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05489459. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
ASPECTS SERVICES (UK) LIMITED was incorporated 19 years ago on 23/06/2005 and has the registered number: 05489459. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2024.
ASPECTS SERVICES (UK) LIMITED - LEAMINGTON SPA
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV31 1XT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/04/2023 | 05/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW MILNE | Dec 1967 | British | Director | 2005-06-27 | CURRENT |
MARCUS DAVIS | Nov 1973 | British | Director | 2005-06-27 | CURRENT |
MARCUS DAVIS | Nov 1973 | British | Secretary | 2005-06-27 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-06-23 UNTIL 2005-06-24 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-06-23 UNTIL 2005-06-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Focus Site Investigations Group Limited | 2024-01-25 | Leamington Spa Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Marcus Edward Court Davis | 2016-04-22 - 2024-01-25 | 11/1973 | Leamington Spa Warwickshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Andrew Milne | 2016-04-22 - 2024-01-25 | 12/1967 | Leamington Spa Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |