ASPECT CONSULTANTS LTD - LEAMINGTON SPA


Company Profile Company Filings

Overview

ASPECT CONSULTANTS LTD is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
ASPECT CONSULTANTS LTD was incorporated 18 years ago on 20/03/2006 and has the registered number: 05748725. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

ASPECT CONSULTANTS LTD - LEAMINGTON SPA

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

PROSPERO HOUSE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ASPECT FINANCIAL CONSULTANTS LIMITED (until 08/01/2009)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW GEORGE DIXON Apr 1966 British Director 2006-03-23 CURRENT
PAUL GRAHAM TYLER May 1969 British Director 2006-05-24 CURRENT
DERRICK JUDE MICHAEL MCEVOY Jan 1965 British Director 2007-05-01 CURRENT
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2006-03-20 UNTIL 2006-03-20 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2006-03-20 UNTIL 2006-03-20 RESIGNED
STEVEN CHARLES HUBBALL Aug 1967 British Director 2007-03-05 UNTIL 2009-11-30 RESIGNED
HELEN CLARE WOOD British Secretary 2006-03-23 UNTIL 2013-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew George Dixon 2022-08-17 4/1966 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Graham Tyler 2022-08-17 5/1969 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Derrick Jude Michael Mcevoy 2022-08-17 1/1965 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ascent Financial Consulting Limited 2022-08-10 - 2022-08-17 Wigan   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derrick Jude Michael Mcevoy 2016-04-06 - 2022-08-10 1/1965 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Paul Graham Tyler 2016-04-06 - 2022-08-10 5/1969 Leamington Spa   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Andrew George Dixon 2016-04-06 - 2022-08-10 4/1966 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
LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) LEAMINGTON Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
BEAUCHAMP WEALTH LIMITED WARWICKSHIRE Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
MID WARWICKSHIRE SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS WARWICK ENGLAND Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
ASCENT FINANCIAL CONSULTING LIMITED LEAMINGTON SPA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
JIGSAW THREE LTD TUNBRIDGE WELLS ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Free Reports Available

Report Date Filed Date of Report Assets
Aspect Consultants Ltd 2024-03-01 31-05-2023 £6,534 Cash
Aspect Consultants Ltd - Period Ending 2022-05-31 2023-02-18 31-05-2022 £202,079 Cash
Aspect Consultants Ltd - Period Ending 2021-05-31 2022-02-26 31-05-2021 £76,430 Cash £291,752 equity
Aspect Consultants Ltd - Period Ending 2020-05-31 2021-04-24 31-05-2020 £184,575 Cash £349,878 equity
Aspect Consultants Ltd - Period Ending 2018-05-31 2018-10-25 31-05-2018 £327,256 Cash £210,438 equity
Aspect Consultants Ltd - Period Ending 2017-05-31 2018-01-09 31-05-2017 £232,304 Cash £79,294 equity
Abbreviated Company Accounts - ASPECT CONSULTANTS LTD 2017-02-22 31-05-2016 £161,462 Cash £45,749 equity
Abbreviated Company Accounts - ASPECT CONSULTANTS LTD 2016-01-30 31-05-2015 £199,542 Cash £93,975 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRIFFITHS FINANCIAL PLANNING LIMITED LEAMINGTON SPA Active TOTAL EXEMPTION FULL 66220 - Activities of insurance agents and brokers
DIXON ALDERTON LAW LTD LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 69102 - Solicitors
ESCAPE LEAMINGTONSPA LTD LEAMINGTON SPA ENGLAND Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ASCENT FINANCIAL CONSULTING LIMITED LEAMINGTON SPA ENGLAND Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
THE OLDERPRENEUR ALLIANCE CIC LEAMINGTON SPA ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GAMEFINITY LIMITED LEAMINGTON SPA ENGLAND Active NO ACCOUNTS FILED 93199 - Other sports activities