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 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
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)
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 |
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 |