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 - LEAMINGTON SPA

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASPECTS DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... SMALL 7011 - Development & sell real estate
ASPECTS HOMES (MIDLANDS) LIMITED LEAMINGTON SPA Active MICRO ENTITY 99999 - Dormant Company
ASPECTS HOLDINGS (UK) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 70100 - Activities of head offices
ASPECTS BUILDING SERVICES LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
ST.NICOLAS PARK GATE MANAGEMENT LIMITED COVENTRY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
YOURZONE LIMITED NORTHAMPTON Dissolved... 68209 - Other letting and operating of own or leased real estate
WHEELERS COURT (SWADLINCOTE) MANAGEMENT COMPANY LIMITED CROYDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
WILLOW COURT (LUTTERWORTH) LIMITED NORTHAMPTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
JAYNE COMMERCIAL LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
BEECHES BURBAGE MANAGEMENT COMPANY LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
ASPECTS (LUTTERWORTH) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41100 - Development of building projects
ASPECTS BUILDING SERVICES (UK) LIMITED LEAMINGTON SPA Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings
JAYNE HOMES (WEST HADDON) LIMITED BIRMINGHAM Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SANDY INVESTMENT PROPERTIES LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 64306 - Activities of real estate investment trusts
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED LEAMINGTON SPA UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
ASPECTS (EARLSDON) LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
ASPECTS (MOULTON) LIMITED COVENTRY ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
THE RIDINGS (LONGFORD) MANAGEMENT LIMITED COVENTRY ENGLAND Active MICRO ENTITY 98000 - Residents property management
JAYNE HOMES (HUSBANDS BOSWORTH) LIMITED LEAMINGTON SPA ENGLAND Active UNAUDITED ABRIDGED 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-07-2023 £521,091 equity
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-04-28 31-07-2022 £368,494 Cash £432,558 equity
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2022-02-01 31-07-2021 £257,019 Cash £351,095 equity
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-18 31-07-2020 £289,862 Cash £248,992 equity
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2020-04-28 31-07-2019 £149,838 Cash £240,578 equity
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 18.2 2019-01-18 31-07-2018 £37,019 Cash £165,303 equity
Aspects Services (UK) Limited - Accounts to registrar (filleted) - small 17.3 2018-03-23 31-07-2017 £46,706 Cash £174,054 equity
Aspects Services (UK) Limited - Abbreviated accounts 16.3 2017-04-27 31-07-2016 £113,165 Cash £158,027 equity
Aspects Services (UK) Limited - Limited company - abbreviated - 11.9 2015-12-08 31-07-2015 £51,659 Cash £142,309 equity
Aspects Services (UK) Limited - Limited company - abbreviated - 11.6 2014-12-16 31-07-2014 £59,765 Cash £128,014 equity

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