ASPECT ENTERPRISE SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04644014

Incorporation date

22/01/2003

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

16/04/2026

Termination of appointment of Neil Griffin as a secretary on 2026-03-31

View PDF (1 pages)

28/01/2026

View PDF (3 pages)

28/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

19/01/2026

Change of details for Mr Andrea Pignataro as a person with significant control on 2026-01-19

View PDF (2 pages)

10/09/2025

Cessation of Oilspace, Inc. as a person with significant control on 2016-04-06

View PDF (1 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

29/05/2025

Director's details changed for Mr Paul Robert Evans on 2025-03-26

View PDF (2 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

22/01/2025

Director's details changed for Mr Colm Casey on 2024-01-19

View PDF (2 pages)

29/11/2024

Termination of appointment of Mandy Rutter as a director on 2024-11-29

View PDF (1 pages)

29/11/2024

Appointment of Mr Paul Robert Evans as a director on 2024-11-29

View PDF (2 pages)

02/09/2024

Full accounts made up to 2023-12-31

View PDF (34 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

22/01/2024

Notification of Oilspace, Inc. as a person with significant control on 2016-04-06

View PDF (2 pages)

25/07/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

23/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

21/11/2022

Notification of Andrea Pignataro as a person with significant control on 2022-11-21

View PDF (2 pages)

21/11/2022

Cessation of Oilspace Inc. as a person with significant control on 2022-11-21

View PDF (1 pages)

21/11/2022

Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-21

View PDF (1 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

01/07/2021

Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30

View PDF (1 pages)

01/07/2021

Appointment of Neil Griffin as a secretary on 2021-06-30

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

12/01/2021

Full accounts made up to 2019-12-31

View PDF (37 pages)

17/03/2020

Registered office address changed from C/O Ion 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 10 Queen Street Place London EC4R 1BE on 2020-03-17

View PDF (1 pages)

22/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

06/01/2020

Appointment of Ms Mandy Rutter as a director on 2020-01-06

View PDF (2 pages)

06/01/2020

Termination of appointment of Steven Edward Hughes as a director on 2019-12-24

View PDF (1 pages)

04/12/2019

Appointment of Mr Steven Edward Hughes as a director on 2019-11-01

View PDF (2 pages)

04/11/2019

Termination of appointment of Steven Edward Hughes as a director on 2019-11-01

View PDF (1 pages)

01/11/2019

Appointment of Mr Colm Casey as a director on 2019-11-01

View PDF (3 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

22/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

15/01/2019

Registered office address changed from C/O Ion Group 3rd Floor, One New Change London EC4M 9AF England to C/O Ion 3rd Floor, One New Change London EC4M 9AF on 2019-01-15

View PDF (1 pages)

14/01/2019

Registered office address changed from Level 16 30 st. Mary Axe London EC3A 8EP England to C/O Ion Group 3rd Floor, One New Change London EC4M 9AF on 2019-01-14

View PDF (1 pages)

21/12/2018

Termination of appointment of Kulwinder Kaur Bansil as a director on 2018-09-27

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

31/08/2018

Registered office address changed from Level 26 30 st. Mary Axe London EC3A 8EP England to Level 16 30 st. Mary Axe London EC3A 8EP on 2018-08-31

View PDF (1 pages)

30/05/2018

Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG to Level 26 30 st. Mary Axe London EC3A 8EP on 2018-05-30

View PDF (1 pages)

22/01/2018

Confirmation statement made on 2018-01-22 with no updates

View PDF (3 pages)

22/01/2018

Notification of Ion Investment Group Limited as a person with significant control on 2018-01-09

View PDF (2 pages)

11/01/2018

Termination of appointment of Kulwinder Kaur Bansil as a secretary on 2018-01-09

View PDF (1 pages)

11/01/2018

Appointment of Mr Ashley Graham Woods as a secretary on 2018-01-09

View PDF (2 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (10 pages)

22/01/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

04/10/2016

Accounts for a medium company made up to 2015-12-31

View PDF (18 pages)

04/07/2016

Appointment of Mrs Kulwinder Kaur Bansil as a director on 2016-07-04

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-01-22 with full list of shareholders

View PDF (3 pages)

10/08/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

23/01/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (3 pages)

07/10/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

07/10/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

01/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

23/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (3 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

28/01/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (3 pages)

24/12/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/02/2012

Full accounts made up to 2010-12-31

View PDF (14 pages)

16/02/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (3 pages)

27/04/2011

Termination of appointment of Amir Kazmi as a director

View PDF (1 pages)

18/04/2011

Termination of appointment of Hughes Steven as a director

View PDF (1 pages)

18/04/2011

Appointment of Mr Steven Edward Hughes as a director

View PDF (2 pages)

18/04/2011

Appointment of Mr Hughes Edward Steven as a director

View PDF (2 pages)

18/04/2011

Appointment of Mrs Kulwinder Kaur Bansil as a secretary

View PDF (1 pages)

13/04/2011

Termination of appointment of Roberta Craig as a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

16/02/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (4 pages)

16/02/2010

Director's details changed for Amir Ali Kazmi on 2010-02-16

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

24/03/2009

Memorandum and Articles of Association

View PDF (10 pages)

18/03/2009

Certificate of change of name

View PDF (2 pages)

20/02/2009

Registered office changed on 20/02/2009 from castlewood house 77-94 new oxford street london WC1A 1DG

View PDF (1 pages)

17/02/2009

Return made up to 22/01/09; full list of members

View PDF (3 pages)

17/02/2009

Appointment terminated secretary neil edwards

View PDF (1 pages)

31/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

22/09/2008

Secretary appointed roberta craig

View PDF (2 pages)

15/05/2008

Return made up to 22/01/08; change of members

View PDF (6 pages)

08/05/2008

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

20/03/2008

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

08/02/2008

Registered office changed on 08/02/08 from: aurora house 5-6 carlos place london W1K 3AP

View PDF (1 pages)

05/02/2008

Particulars of mortgage/charge

View PDF (7 pages)

04/02/2008

New secretary appointed

View PDF (2 pages)

24/08/2007

Secretary resigned

View PDF (1 pages)

01/04/2007

Return made up to 22/01/07; full list of members

View PDF (6 pages)

31/05/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

11/05/2006

New secretary appointed

View PDF (2 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

02/02/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Secretary resigned

View PDF (1 pages)

02/02/2006

Secretary's particulars changed

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

Accounts for a dormant company made up to 2004-01-31

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

12/10/2005

New director appointed

View PDF (1 pages)

21/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/05/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

29/04/2005

Return made up to 22/01/05; full list of members

View PDF (6 pages)

23/03/2005

New secretary appointed

View PDF (1 pages)

01/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

05/01/2005

Director resigned

View PDF (1 pages)

27/08/2004

New secretary appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (1 pages)

30/06/2004

Director resigned

View PDF (1 pages)

13/02/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

24/09/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2003

Director resigned

View PDF (1 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New secretary appointed

View PDF (2 pages)

11/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

Registered office changed on 11/07/03 from: 5-6 carlos place london W1K 3AT

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

03/03/2003

Director resigned

View PDF (1 pages)

03/03/2003

Registered office changed on 03/03/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (14 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

22/01/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Rutter, Mandy	Director	06/01/2020 - 29/11/2024	29
Evans, Paul Robert	Director	29/11/2024 - Present	41
Edwards, Neil Rhys William	Secretary	20/08/2007 - 25/05/2008	3
Casey, Colm	Director	01/11/2019 - Present	-

Persons with Significant Control

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

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Mixed farming

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Growing of other non-perennial crops

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Description

About ASPECT ENTERPRISE SOLUTIONS LIMITED

ASPECT ENTERPRISE SOLUTIONS LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at C/O Ion, 10 Queen Street Place, London EC4R 1BE. There are currently 2 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 ENTERPRISE SOLUTIONS LIMITED?

ASPECT ENTERPRISE SOLUTIONS LIMITED is currently Active. It was registered on 22/01/2003 .

Where is ASPECT ENTERPRISE SOLUTIONS LIMITED located?

ASPECT ENTERPRISE SOLUTIONS LIMITED is registered at C/O Ion, 10 Queen Street Place, London EC4R 1BE.

What does ASPECT ENTERPRISE SOLUTIONS LIMITED do?

ASPECT ENTERPRISE SOLUTIONS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASPECT ENTERPRISE SOLUTIONS LIMITED?

The latest filing was on 16/04/2026: Termination of appointment of Neil Griffin as a secretary on 2026-03-31.