ASPECT ECOLOGY LIMITED

Key Data

Status

Active

Company No.

05648214

Incorporation date

07/12/2005

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2005)

13/02/2026

Satisfaction of charge 056482140003 in full

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19/09/2025

Confirmation statement made on 2025-09-19 with updates

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08/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (21 pages)

02/05/2025

Notification of Apem Limited as a person with significant control on 2025-05-01

View PDF (2 pages)

02/05/2025

Cessation of Goshawk Newco 2 Limited as a person with significant control on 2025-05-01

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26/04/2025

Registration of charge 056482140003, created on 2025-04-22

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24/04/2025

Satisfaction of charge 056482140001 in full

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24/04/2025

Satisfaction of charge 056482140002 in full

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24/01/2025

Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-18

View PDF (2 pages)

24/01/2025

Director's details changed for Ms Leah Joan Mcgimpsey on 2025-01-14

View PDF (2 pages)

11/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (4 pages)

30/09/2024

Registration of charge 056482140002, created on 2024-09-13

View PDF (87 pages)

09/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

24/07/2024

Director's details changed for Mr Darroch Baker on 2024-07-23

View PDF (2 pages)

18/12/2023

Confirmation statement made on 2023-12-07 with updates

View PDF (5 pages)

07/12/2023

Change of details for Goshawk Newco 2 Limited as a person with significant control on 2023-10-06

View PDF (2 pages)

05/12/2023

Registration of charge 056482140001, created on 2023-12-04

View PDF (17 pages)

19/10/2023

Memorandum and Articles of Association

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19/10/2023

Resolutions

View PDF (2 pages)

16/10/2023

Appointment of Ms Leah Joan Mcgimpsey as a director on 2023-10-06

View PDF (2 pages)

13/10/2023

Appointment of Ms Nic Hunter as a director on 2023-10-06

View PDF (2 pages)

13/10/2023

Appointment of Mr Darroch Baker as a director on 2023-10-06

View PDF (2 pages)

13/10/2023

Termination of appointment of Sandra Janet Walmsley as a secretary on 2023-10-06

View PDF (1 pages)

13/10/2023

Termination of appointment of Alistair Gordon Baxter as a director on 2023-10-06

View PDF (1 pages)

13/10/2023

Current accounting period extended from 2023-12-27 to 2023-12-31

View PDF (1 pages)

13/10/2023

Registered office address changed from West Court Hardwick Business Park Noral Way Banbury Oxon OX16 2AF to Riverview a17 Embankment Business Park Vale Road Heaton Mersey Stockport SK4 3GN on 2023-10-13

View PDF (1 pages)

13/10/2023

Director's details changed for Ms Nic Hunter on 2023-10-06

View PDF (2 pages)

13/10/2023

Termination of appointment of Sandra Janet Walmsley as a director on 2023-10-06

View PDF (1 pages)

26/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

26/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (33 pages)

26/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

04/09/2023

Notification of Goshawk Newco 2 Limited as a person with significant control on 2023-09-01

View PDF (2 pages)

04/09/2023

Cessation of Goshawk Newco 1 Limited as a person with significant control on 2023-09-01

View PDF (1 pages)

31/08/2023

Notification of Goshawk Newco 1 Limited as a person with significant control on 2023-08-31

View PDF (2 pages)

31/08/2023

Cessation of Adonis Holdings Limited as a person with significant control on 2023-08-31

View PDF (1 pages)

04/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

04/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (33 pages)

04/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

20/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

07/12/2021

Confirmation statement made on 2021-12-07 with updates

View PDF (5 pages)

27/09/2021

Previous accounting period shortened from 2020-12-28 to 2020-12-27

View PDF (1 pages)

22/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

07/12/2020

Confirmation statement made on 2020-12-07 with updates

View PDF (5 pages)

13/01/2020

Secretary's details changed for Sandra Janet Walmsley on 2020-01-13

View PDF (1 pages)

13/01/2020

Director's details changed for Sandra Janet Walmsley on 2020-01-13

View PDF (2 pages)

13/01/2020

Director's details changed for Alistair Gordon Baxter on 2020-01-13

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2019-12-07 with updates

View PDF (5 pages)

04/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Previous accounting period shortened from 2018-12-29 to 2018-12-28

View PDF (1 pages)

29/01/2019

Confirmation statement made on 2018-12-07 with updates

View PDF (4 pages)

06/12/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

11/09/2018

Previous accounting period shortened from 2017-12-30 to 2017-12-29

View PDF (1 pages)

11/12/2017

Confirmation statement made on 2017-12-07 with updates

View PDF (4 pages)

04/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

18/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-30

View PDF (1 pages)

14/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (5 pages)

24/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

16/07/2015

Director's details changed for Alistair Gordon Baxter on 2014-12-08

View PDF (2 pages)

12/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (5 pages)

07/11/2014

Registered office address changed from Hardwick Business Park Noral Way Banbury Oxon OX16 2AF United Kingdom to West Court Hardwick Business Park Noral Way Banbury Oxon OX16 2AF on 2014-11-07

View PDF (1 pages)

07/11/2014

Registered office address changed from Penrose House, 67 Hightown Road Banbury Oxfordshire OX16 9BE to West Court Hardwick Business Park Noral Way Banbury Oxon OX16 2AF on 2014-11-07

View PDF (1 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

13/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (5 pages)

21/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

13/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (5 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

14/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (5 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

16/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (5 pages)

25/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/12/2008

Return made up to 07/12/08; full list of members

View PDF (4 pages)

17/12/2008

Director and secretary's change of particulars / sandra walmsley / 10/12/2008

View PDF (1 pages)

30/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/12/2007

Return made up to 07/12/07; full list of members

View PDF (3 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

04/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

03/08/2006

Ad 20/07/06-20/07/06 £ si [email protected]=20 £ ic 80/100

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03/08/2006

Ad 20/07/06-20/07/06 £ si [email protected]=79 £ ic 1/80

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10/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New secretary appointed;new director appointed

View PDF (2 pages)

09/02/2006

Director resigned

View PDF (1 pages)

09/02/2006

Secretary resigned

View PDF (1 pages)

08/12/2005

Director's particulars changed

View PDF (1 pages)

08/12/2005

Secretary's particulars changed

View PDF (1 pages)

07/12/2005

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Alistair Gordon Baxter	Director	11/01/2006 - 06/10/2023	6
Walmsley, Sandra Janet	Director	11/01/2006 - 06/10/2023	-
Walmsley, Sandra Janet	Secretary	11/01/2006 - 06/10/2023	-
Hunter, Nic	Director	06/10/2023 - Present	-
Mcgimpsey, Leah Joan	Director	06/10/2023 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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Description

About ASPECT ECOLOGY LIMITED

ASPECT ECOLOGY LIMITED is an(a) Active company incorporated on 07/12/2005 with the registered office located at Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport SK4 3GN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECT ECOLOGY LIMITED?

ASPECT ECOLOGY LIMITED is currently Active. It was registered on 07/12/2005 .

Where is ASPECT ECOLOGY LIMITED located?

ASPECT ECOLOGY LIMITED is registered at Riverview A17 Embankment Business Park, Vale Road Heaton Mersey, Stockport SK4 3GN.

What does ASPECT ECOLOGY LIMITED do?

ASPECT ECOLOGY LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

What is the latest filing for ASPECT ECOLOGY LIMITED?

The latest filing was on 13/02/2026: Satisfaction of charge 056482140003 in full.