ASPECT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10339195

Incorporation date

22/08/2016

Size

Group

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2016)

20/04/2026

Confirmation statement made on 2026-04-17 with updates

View PDF (6 pages)

30/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (35 pages)

28/10/2025

Withdrawal of a person with significant control statement on 2025-10-28

View PDF (2 pages)

28/10/2025

Notification of Richard Charles Colley as a person with significant control on 2025-10-27

View PDF (2 pages)

24/04/2025

Confirmation statement made on 2025-04-17 with updates

View PDF (6 pages)

30/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (35 pages)

18/10/2024

Purchase of own shares.

View PDF (4 pages)

24/09/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (6 pages)

19/08/2024

Resolutions

View PDF (1 pages)

19/08/2024

Memorandum and Articles of Association

View PDF (25 pages)

17/04/2024

Confirmation statement made on 2024-04-17 with updates

View PDF (6 pages)

17/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (34 pages)

14/12/2023

Cessation of Richard Charles Colley as a person with significant control on 2023-10-19

View PDF (1 pages)

14/12/2023

Cessation of Matthew Giles Dillon as a person with significant control on 2023-10-19

View PDF (1 pages)

14/12/2023

Notification of a person with significant control statement

View PDF (2 pages)

23/11/2023

Purchase of own shares.

View PDF (4 pages)

17/11/2023

Re-conversion of shares on 2023-10-31

View PDF (7 pages)

09/11/2023

Resolutions

View PDF (1 pages)

09/11/2023

Cancellation of shares. Statement of capital on 2023-09-28

View PDF (6 pages)

07/11/2023

Change of share class name or designation

View PDF (2 pages)

07/11/2023

Resolutions

View PDF (3 pages)

19/10/2023

Cessation of Paul Andrew Elliston as a person with significant control on 2023-09-28

View PDF (1 pages)

29/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

30/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

03/01/2023

Termination of appointment of Paul Andrew Elliston as a director on 2022-12-31

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (5 pages)

11/05/2022

Director's details changed for Mr Richard Charles Colley on 2022-05-10

View PDF (2 pages)

11/05/2022

Change of details for Mr Richard Charles Colley as a person with significant control on 2022-05-10

View PDF (2 pages)

29/04/2022

Total exemption full accounts made up to 2021-04-30

View PDF (8 pages)

03/09/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

25/03/2021

Registration of charge 103391950002, created on 2021-03-23

View PDF (84 pages)

27/08/2020

Confirmation statement made on 2020-08-21 with no updates

View PDF (3 pages)

05/08/2020

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

30/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (6 pages)

23/08/2019

Confirmation statement made on 2019-08-21 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

30/08/2018

Satisfaction of charge 103391950001 in full

View PDF (4 pages)

28/08/2018

Confirmation statement made on 2018-08-21 with no updates

View PDF (3 pages)

13/10/2017

Accounts for a small company made up to 2017-04-30

View PDF (7 pages)

06/09/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (5 pages)

24/08/2017

Notification of Richard Charles Colley as a person with significant control on 2016-09-12

View PDF (2 pages)

02/05/2017

Previous accounting period shortened from 2017-08-31 to 2017-04-30

View PDF (1 pages)

04/04/2017

Resolutions

View PDF (3 pages)

01/03/2017

Resolutions

View PDF (3 pages)

14/11/2016

Registration of charge 103391950001, created on 2016-10-31

View PDF (68 pages)

28/09/2016

Statement of capital following an allotment of shares on 2016-09-12

View PDF (4 pages)

26/09/2016

Resolutions

View PDF (3 pages)

23/09/2016

Change of share class name or designation

View PDF (2 pages)

16/09/2016

Appointment of Mr Richard Charles Colley as a director on 2016-09-16

View PDF (2 pages)

22/08/2016

Incorporation

View PDF (27 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

17/04/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
612.06K
-
0.00
175.97K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Elliston, Paul Andrew	Director	22/08/2016 - 31/12/2022	8
Colley, Richard Charles	Director	16/09/2016 - Present	15
Dillon, Matthew Giles	Director	22/08/2016 - Present	4

Persons with Significant Control

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

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASPECT GROUP HOLDINGS LIMITED

ASPECT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/08/2016 with the registered office located at 15 Palace Street, Norwich NR3 1RT. 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 GROUP HOLDINGS LIMITED?

ASPECT GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/08/2016 .

Where is ASPECT GROUP HOLDINGS LIMITED located?

ASPECT GROUP HOLDINGS LIMITED is registered at 15 Palace Street, Norwich NR3 1RT.

What does ASPECT GROUP HOLDINGS LIMITED do?

ASPECT GROUP HOLDINGS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for ASPECT GROUP HOLDINGS LIMITED?

The latest filing was on 20/04/2026: Confirmation statement made on 2026-04-17 with updates.