ASPECT HOLDINGS TRADING GROUP LIMITED

Key Data

Status

Active

Company No.

04684278

Incorporation date

03/03/2003

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2003)

30/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (7 pages)

30/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (5 pages)

29/01/2025

Registered office address changed from Unit 5 Forest of Dean Business Estate Stepbridge Road Coleford Glouchestershire GL16 8PJ to Unit 2E Tufthorn Industrial Estate Stepbridge Road Coleford Gloucestershire GL16 8PJ on 2025-01-29

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

17/01/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

29/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (8 pages)

04/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

09/08/2023

Appointment of Mr Darren Kevin Wintle as a director on 2023-07-26

View PDF (2 pages)

17/07/2023

Termination of appointment of Maureen Aneta Harris as a director on 2023-06-30

View PDF (1 pages)

17/07/2023

Appointment of Mr Ross Nathan Hannam as a director on 2023-06-30

View PDF (2 pages)

17/07/2023

Notification of Jackal Holdings Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

17/07/2023

Cessation of Maureen Aneta Harris as a person with significant control on 2023-06-30

View PDF (1 pages)

17/07/2023

Termination of appointment of Maureen Aneta Harris as a secretary on 2023-06-30

View PDF (1 pages)

03/07/2023

Registration of charge 046842780002, created on 2023-06-30

View PDF (32 pages)

13/02/2023

Notification of Maureen Aneta Harris as a person with significant control on 2022-11-09

View PDF (2 pages)

31/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

12/01/2023

Secretary's details changed for Mrs Maureen Aneta Harris on 2022-03-01

View PDF (1 pages)

12/01/2023

Director's details changed for Mrs Maureen Aneta Harris on 2022-03-01

View PDF (2 pages)

12/01/2023

Cessation of Terence Michael Harris as a person with significant control on 2022-11-09

View PDF (1 pages)

12/01/2023

Change of details for a person with significant control

View PDF (2 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

13/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

28/08/2020

Termination of appointment of Terence Michael Harris as a director on 2020-07-16

View PDF (1 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

22/01/2020

Total exemption full accounts made up to 2019-07-31

View PDF (7 pages)

12/08/2019

Appointment of Mrs Maureen Anita Harris as a director on 2019-07-30

View PDF (2 pages)

01/05/2019

Total exemption full accounts made up to 2018-07-31

View PDF (6 pages)

18/03/2019

Solvency Statement dated 14/03/19

View PDF (1 pages)

18/03/2019

Statement of capital on 2019-03-18

View PDF (3 pages)

18/03/2019

Statement by Directors

View PDF (1 pages)

18/03/2019

Resolutions

View PDF (1 pages)

05/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

13/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (7 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

03/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

14/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

09/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

11/02/2016

Total exemption full accounts made up to 2015-07-31

View PDF (13 pages)

20/01/2016

Termination of appointment of Justin James Harris as a director on 2016-01-11

View PDF (1 pages)

11/11/2015

Appointment of Justin James Harris as a director on 2015-09-01

View PDF (2 pages)

24/06/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

26/04/2015

Total exemption full accounts made up to 2014-07-31

View PDF (13 pages)

09/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

16/04/2014

Registered office address changed from Unit 12 Midas Industrial Estate Longbridge Way Cowley Mill Road Uxbridge Middlesex UB8 2YT on 2014-04-16

View PDF (1 pages)

06/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (4 pages)

07/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

19/04/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

24/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

18/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

19/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (4 pages)

12/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

23/06/2009

Registered office changed on 23/06/2009 from unit 12 midas industrial estate longbridge way cowley mill road uxbridge middlesex UB8 2YT

View PDF (1 pages)

23/06/2009

Registered office changed on 23/06/2009 from prospect house, 2 athenaeum road whetstone london N20 9YU

View PDF (1 pages)

18/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

04/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

10/03/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

26/11/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

28/03/2007

Return made up to 03/03/07; full list of members

View PDF (6 pages)

25/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

24/04/2006

Return made up to 03/03/06; full list of members

View PDF (6 pages)

21/12/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

03/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (5 pages)

10/03/2005

Return made up to 03/03/05; full list of members

View PDF (6 pages)

19/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

07/05/2004

Ad 03/03/03--------- £ si [email protected]

View PDF (2 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2004

Return made up to 03/03/04; full list of members

View PDF (6 pages)

22/12/2003

Accounting reference date extended from 31/03/04 to 31/07/04

View PDF (1 pages)

24/09/2003

Certificate of change of name

View PDF (2 pages)

26/04/2003

Resolutions

View PDF (0 pages)

26/04/2003

Resolutions

View PDF (1 pages)

26/04/2003

£ nc 1000/1500 03/03/03

View PDF (1 pages)

07/04/2003

New director appointed

View PDF (3 pages)

07/04/2003

Secretary resigned

View PDF (1 pages)

07/04/2003

Director resigned

View PDF (1 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

31/12/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
0
563.43K
-
0.00
31.67K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Harris, Terence Michael	Director	03/03/2003 - 16/07/2020	4
Harris, Justin James	Director	01/09/2015 - 11/01/2016	2
ATHENAEUM DIRECTORS LIMITED	Corporate Director	03/03/2003 - 03/03/2003	140
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	03/03/2003 - 03/03/2003	170
Harris, Maureen Aneta	Director	30/07/2019 - 30/06/2023	3

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ASPECT HOLDINGS TRADING GROUP LIMITED

ASPECT HOLDINGS TRADING GROUP LIMITED is an(a) Active company incorporated on 03/03/2003 with the registered office located at Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, Gloucestershire GL16 8PJ. 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 HOLDINGS TRADING GROUP LIMITED?

ASPECT HOLDINGS TRADING GROUP LIMITED is currently Active. It was registered on 03/03/2003 .

Where is ASPECT HOLDINGS TRADING GROUP LIMITED located?

ASPECT HOLDINGS TRADING GROUP LIMITED is registered at Unit 2e Tufthorn Industrial Estate, Stepbridge Road, Coleford, Gloucestershire GL16 8PJ.

What does ASPECT HOLDINGS TRADING GROUP LIMITED do?

ASPECT HOLDINGS TRADING GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASPECT HOLDINGS TRADING GROUP LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-07-31.