ASPECT MANAGEMENTS LIMITED

Key Data

Status

Active

Company No.

00792860

Incorporation date

21/02/1964

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1986)

31/03/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (4 pages)

22/10/2025

Director's details changed for Ms Amy Battersby on 2025-10-01

View PDF (2 pages)

22/10/2025

Director's details changed for Ms Amy Battersby on 2025-10-01

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (4 pages)

02/10/2024

Termination of appointment of Richard John Groom as a director on 2024-09-18

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

20/03/2024

Director's details changed for Mr Benjamin Henry Ellinger on 2024-03-20

View PDF (2 pages)

28/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (4 pages)

19/09/2023

Termination of appointment of Charles John Pearson Battersby as a director on 2023-08-10

View PDF (1 pages)

24/08/2023

Appointment of Mr Benjamin Henry Ellinger as a director on 2023-08-24

View PDF (2 pages)

24/08/2023

Appointment of Miss Amy Battersby as a director on 2023-08-24

View PDF (2 pages)

11/05/2023

Satisfaction of charge 2 in full

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11/05/2023

Satisfaction of charge 3 in full

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11/05/2023

Satisfaction of charge 4 in full

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11/05/2023

Satisfaction of charge 5 in full

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-29 with no updates

View PDF (3 pages)

30/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (4 pages)

19/04/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (4 pages)

27/04/2021

Confirmation statement made on 2021-03-29 with no updates

View PDF (3 pages)

30/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

01/03/2021

Termination of appointment of Gianluca Giangolini as a director on 2021-02-26

View PDF (1 pages)

23/09/2020

Registered office address changed from Christopher Wren House 40 West Street Reigate Surrey RH2 9BT to C/O Twm Solicitors Llp 65 Woodbridge Road Guildford Surrey GU1 4rd on 2020-09-23

View PDF (1 pages)

19/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

28/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

29/03/2019

Confirmation statement made on 2019-03-29 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (4 pages)

29/03/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

22/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (4 pages)

31/05/2017

Registration of charge 007928600006, created on 2017-05-16

View PDF (56 pages)

31/03/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (5 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

29/03/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (7 pages)

10/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

01/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (7 pages)

23/02/2015

Appointment of Mr Gianluca Giangolini as a director on 2015-01-01

View PDF (2 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

31/03/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (6 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

19/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (6 pages)

19/04/2013

Director's details changed for Christopher Neville Rayner on 2012-04-24

View PDF (2 pages)

19/04/2013

Secretary's details changed for Christopher Neville Rayner on 2012-04-24

View PDF (2 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

29/03/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (6 pages)

08/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-03-29 with full list of shareholders

View PDF (6 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

09/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

06/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

31/12/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

01/09/2009

Registered office changed on 01/09/2009 from c/o elliott & partners, city gates, 2-4 southgate chichester west sussex PO19 8DJ

View PDF (1 pages)

02/04/2009

Return made up to 29/03/09; full list of members

View PDF (4 pages)

03/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

14/04/2008

Return made up to 29/03/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/04/2007

Amended accounts made up to 2006-03-31

View PDF (4 pages)

10/04/2007

Return made up to 29/03/07; full list of members

View PDF (3 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

02/10/2006

Registered office changed on 02/10/06 from: city gates 2-4 southgate chichester west sussex PO19 8DJ

View PDF (1 pages)

29/03/2006

Return made up to 29/03/06; full list of members

View PDF (3 pages)

22/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

31/05/2005

New director appointed

View PDF (1 pages)

04/04/2005

Return made up to 29/03/05; full list of members

View PDF (3 pages)

22/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

20/04/2004

Return made up to 29/03/04; full list of members

View PDF (7 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

11/09/2003

Particulars of mortgage/charge

View PDF (4 pages)

16/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (3 pages)

16/05/2003

Return made up to 17/04/03; full list of members

View PDF (7 pages)

04/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

11/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

10/05/2002

Return made up to 17/04/02; full list of members

View PDF (7 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

03/08/2001

Director resigned

View PDF (1 pages)

14/05/2001

Return made up to 27/04/01; full list of members

View PDF (7 pages)

23/10/2000

Accounts for a small company made up to 2000-03-31

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30/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

05/01/2000

Accounts for a small company made up to 1999-03-31

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25/05/1999

Return made up to 17/05/99; no change of members

View PDF (7 pages)

24/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

01/07/1998

Return made up to 26/05/98; full list of members

View PDF (0 pages)

04/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

30/07/1997

Return made up to 26/05/97; no change of members

View PDF (4 pages)

04/03/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

02/09/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

24/06/1996

Return made up to 26/05/96; no change of members

View PDF (4 pages)

23/08/1995

Accounts for a small company made up to 1995-03-31

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08/08/1995

Return made up to 26/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

25/11/1994

Full accounts made up to 1994-03-31

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13/06/1994

Return made up to 26/05/94; no change of members

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05/02/1994

New director appointed

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31/01/1994

Accounts for a small company made up to 1993-03-31

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01/09/1993

Return made up to 12/06/93; full list of members

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08/03/1993

Registered office changed on 08/03/93 from: 58 st james's street london SW1A 1LD

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02/02/1993

Full accounts made up to 1992-03-31

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23/06/1992

Return made up to 12/06/92; no change of members

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02/04/1992

Full accounts made up to 1991-03-31

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26/06/1991

Return made up to 12/06/91; no change of members

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26/06/1991

Registered office changed on 26/06/91

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13/06/1991

Full accounts made up to 1990-03-31

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03/08/1990

Director resigned;new director appointed

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25/06/1990

Full accounts made up to 1989-03-31

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25/06/1990

Return made up to 12/06/90; full list of members

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13/12/1989

Return made up to 24/08/89; full list of members

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24/08/1989

Full accounts made up to 1988-03-31

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23/02/1989

Return made up to 11/07/88; full list of members

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16/02/1989

Director resigned

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05/02/1989

Full accounts made up to 1987-03-31

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19/11/1987

Full accounts made up to 1986-03-31

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04/09/1987

Return made up to 21/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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01/10/1986

Full accounts made up to 1985-03-31

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01/10/1986

Return made up to 10/06/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

29/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
701.20K
-
0.00
-
-

2022
-
698.17K
-
0.00
-
-

2023
-
195.31K
-
0.00
-
-

2023
-
195.31K
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

195.31K £-72.03 % *

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
Giangolini, Gianluca	Director	01/01/2015 - 26/02/2021	14
Rayner, Christopher Neville	Director	17/01/1994 - Present	22
Groom, Richard John	Director	27/05/2005 - 18/09/2024	26
Battersby, Amy	Director	24/08/2023 - Present	32
Mr Benjamin Henry Ellinger	Director	24/08/2023 - Present	35

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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Description

About ASPECT MANAGEMENTS LIMITED

ASPECT MANAGEMENTS LIMITED is an(a) Active company incorporated on 21/02/1964 with the registered office located at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD. There are currently 4 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 MANAGEMENTS LIMITED?

ASPECT MANAGEMENTS LIMITED is currently Active. It was registered on 21/02/1964 .

Where is ASPECT MANAGEMENTS LIMITED located?

ASPECT MANAGEMENTS LIMITED is registered at C/O Twm Solicitors Llp, 65 Woodbridge Road, Guildford, Surrey GU1 4RD.

What does ASPECT MANAGEMENTS LIMITED do?

ASPECT MANAGEMENTS LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for ASPECT MANAGEMENTS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-29 with no updates.