ASPECT MAINTENANCE SERVICES LIMITED

Key Data

Status

Active

Company No.

05296195

Incorporation date

24/11/2004

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2004)

27/02/2026

Full accounts made up to 2025-06-30

View PDF (27 pages)

09/01/2026

Satisfaction of charge 052961950007 in full

View PDF (1 pages)

30/12/2025

Registration of charge 052961950008, created on 2025-12-24

View PDF (49 pages)

10/12/2025

Satisfaction of charge 6 in full

View PDF (1 pages)

25/11/2025

Confirmation statement made on 2025-11-24 with no updates

View PDF (3 pages)

29/01/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

25/11/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-06-30

View PDF (26 pages)

05/12/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

07/01/2023

Full accounts made up to 2022-06-30

View PDF (29 pages)

20/12/2022

Director's details changed for Mr Nicholas Guy Bizley on 2022-12-01

View PDF (2 pages)

05/12/2022

Director's details changed for Mr William Alexander Davies on 2022-12-01

View PDF (2 pages)

02/12/2022

Register inspection address has been changed from Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD England to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

02/12/2022

Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN

View PDF (1 pages)

01/12/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

10/01/2022

Full accounts made up to 2021-06-30

View PDF (30 pages)

30/11/2021

Confirmation statement made on 2021-11-24 with updates

View PDF (4 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (25 pages)

26/06/2021

Resolutions

View PDF (4 pages)

27/05/2021

Cessation of Nicholas Guy Bizley as a person with significant control on 2021-04-12

View PDF (1 pages)

27/05/2021

Notification of Aspect Maintenance Group Limited as a person with significant control on 2021-04-12

View PDF (2 pages)

27/05/2021

Cessation of William Alexander Davies as a person with significant control on 2021-04-12

View PDF (1 pages)

16/04/2021

Registration of charge 052961950007, created on 2021-04-12

View PDF (62 pages)

13/04/2021

Termination of appointment of Roger Guy Davies as a secretary on 2021-04-12

View PDF (1 pages)

09/01/2021

Full accounts made up to 2020-06-30

View PDF (27 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with updates

View PDF (5 pages)

31/03/2020

Purchase of own shares.

View PDF (3 pages)

31/03/2020

Purchase of own shares.

View PDF (3 pages)

31/03/2020

Purchase of own shares.

View PDF (3 pages)

20/02/2020

Full accounts made up to 2019-06-30

View PDF (24 pages)

25/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-06-30

View PDF (24 pages)

28/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

28/03/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

26/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

03/04/2017

Full accounts made up to 2016-06-30

View PDF (23 pages)

17/01/2017

Auditor's resignation

View PDF (1 pages)

25/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (7 pages)

28/10/2016

Full accounts made up to 2015-06-30

View PDF (22 pages)

16/06/2016

Previous accounting period shortened from 2015-06-29 to 2015-06-28

View PDF (1 pages)

21/03/2016

Previous accounting period shortened from 2015-06-30 to 2015-06-29

View PDF (1 pages)

08/12/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (6 pages)

15/06/2015

Registered office address changed from Unit 4 Rufus Business Centre Ravensbury Terrace London SW18 4RL to Unit 7E Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY on 2015-06-15

View PDF (1 pages)

20/05/2015

Resolutions

View PDF (21 pages)

20/05/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Amended total exemption full accounts made up to 2014-06-30

View PDF (19 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

05/02/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-11-24

View PDF (16 pages)

24/11/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (7 pages)

24/11/2014

Register inspection address has been changed from C/O Roger Davies Corner Farm Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HN England to Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD

View PDF (1 pages)

24/11/2014

Director's details changed for Mr Nicholas Guy Bizley on 2014-11-24

View PDF (2 pages)

24/11/2014

Register(s) moved to registered inspection location Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD

View PDF (1 pages)

24/11/2014

Director's details changed for Mr William Alexander Davies on 2014-07-08

View PDF (2 pages)

24/11/2014

Secretary's details changed for Mr Roger Guy Davies on 2014-07-08

View PDF (1 pages)

15/01/2014

Total exemption full accounts made up to 2013-06-30

View PDF (16 pages)

04/12/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (6 pages)

10/04/2013

Full accounts made up to 2012-06-30

View PDF (17 pages)

15/02/2013

Termination of appointment of Nathan Majumdar as a director

View PDF (1 pages)

29/11/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (7 pages)

30/04/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/04/2012

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

24/04/2012

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

11/04/2012

Amended full accounts made up to 2011-06-30

View PDF (16 pages)

29/03/2012

Accounts for a small company made up to 2011-06-30

View PDF (6 pages)

25/02/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

30/11/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (7 pages)

27/05/2011

Resolutions

View PDF (1 pages)

27/05/2011

Change of name notice

View PDF (2 pages)

24/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

24/11/2010

Register inspection address has been changed from C/O Roger Davies Corner Farm Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HN

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (8 pages)

24/11/2010

Register(s) moved to registered office address

View PDF (1 pages)

15/09/2010

Auditor's resignation

View PDF (1 pages)

17/02/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

01/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (7 pages)

01/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

01/12/2009

Register inspection address has been changed

View PDF (1 pages)

01/12/2009

Director's details changed for Mr William Alexander Davies on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Nicholas Guy Bizley on 2009-11-26

View PDF (2 pages)

01/12/2009

Director's details changed for Mr Nathan Majumdar on 2009-11-26

View PDF (2 pages)

22/09/2009

Amending 88(2)

View PDF (2 pages)

17/06/2009

Ad 17/06/09\gbp si [email protected]=2\gbp ic 100/102\

View PDF (2 pages)

02/06/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

08/04/2009

Director's change of particulars / william davies / 01/05/2008

View PDF (1 pages)

08/12/2008

Return made up to 24/11/08; full list of members

View PDF (5 pages)

08/12/2008

Director's change of particulars / william davies / 07/05/2008

View PDF (1 pages)

08/12/2008

Director's change of particulars / nathan majumdar / 08/12/2008

View PDF (2 pages)

08/12/2008

Director's change of particulars / nicholas bizley / 08/12/2008

View PDF (2 pages)

08/12/2008

Secretary's change of particulars / roger davies / 08/12/2008

View PDF (2 pages)

17/07/2008

Director appointed nicholas guy bizley

View PDF (1 pages)

18/06/2008

Director's change of particulars / william davies / 18/06/2008

View PDF (2 pages)

02/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

19/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (8 pages)

04/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

08/11/2007

New director appointed

View PDF (2 pages)

21/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2007

Director resigned

View PDF (1 pages)

06/06/2007

Memorandum and Articles of Association

View PDF (15 pages)

06/06/2007

S-div 21/05/07

View PDF (1 pages)

30/05/2007

Memorandum and Articles of Association

View PDF (15 pages)

18/05/2007

Certificate of change of name

View PDF (2 pages)

30/04/2007

Director resigned

View PDF (1 pages)

30/04/2007

New director appointed

View PDF (2 pages)

18/04/2007

£ ic 25100/100 26/03/07 £ sr 25000@1=25000

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (12 pages)

08/12/2006

Return made up to 24/11/06; full list of members

View PDF (7 pages)

07/07/2006

Particulars of mortgage/charge

View PDF (7 pages)

04/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/03/2006

Accounting reference date extended from 28/02/06 to 30/06/06

View PDF (1 pages)

09/12/2005

Return made up to 24/11/05; full list of members

View PDF (7 pages)

30/09/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (2 pages)

30/09/2005

Accounting reference date shortened from 30/11/05 to 28/02/05

View PDF (1 pages)

07/06/2005

Registered office changed on 07/06/05 from: unit 20, battersea business centre, 99-109 lavender hill, london SW11 5QL

View PDF (1 pages)

01/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/05/2005

Registered office changed on 09/05/05 from: corner farm, gaddesden row, hemel hempstead, hertfordshire HP2 6HN

View PDF (1 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

11/02/2005

Ad 01/02/05--------- £ si 25000@1=25000 £ ic 100/25100

View PDF (2 pages)

11/02/2005

Resolutions

View PDF (0 pages)

11/02/2005

Resolutions

View PDF (17 pages)

11/02/2005

£ nc 25000/30000 29/01/05

View PDF (1 pages)

24/11/2004

Incorporation

View PDF (19 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

30/06/2025

Next confirmation date

24/11/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

28/06/2026

Next due on

28/03/2027

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
Davies, William Alexander	Director	24/11/2004 - Present	5
Mr Nicholas Guy Bizley	Director	16/04/2007 - 30/06/2007	1
Mr Nicholas Guy Bizley	Director	01/07/2008 - Present	1
Davies, Roger Guy	Director	24/11/2004 - 16/04/2007	11
Majumdar, Nathan	Director	02/11/2007 - 01/07/2011	2

Persons with Significant Control

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

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Description

About ASPECT MAINTENANCE SERVICES LIMITED

ASPECT MAINTENANCE SERVICES LIMITED is an(a) Active company incorporated on 24/11/2004 with the registered office located at Unit 7e Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY. 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 MAINTENANCE SERVICES LIMITED?

ASPECT MAINTENANCE SERVICES LIMITED is currently Active. It was registered on 24/11/2004 .

Where is ASPECT MAINTENANCE SERVICES LIMITED located?

ASPECT MAINTENANCE SERVICES LIMITED is registered at Unit 7e Barwell Business Park, Leatherhead Road, Chessington, Surrey KT9 2NY.

What does ASPECT MAINTENANCE SERVICES LIMITED do?

ASPECT MAINTENANCE SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ASPECT MAINTENANCE SERVICES LIMITED?

The latest filing was on 27/02/2026: Full accounts made up to 2025-06-30.