ASPECTS SERVICES (UK) LIMITED

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ASPECTS SERVICES (UK) LIMITED

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Key Data

Status

Active

Company No.

05489459

Incorporation date

23/06/2005

Size

Unaudited abridged

Contacts

Registered address

Registered address

Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XTCopy
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Latest events (Record since 23/06/2005)
dot icon13/04/2026
Confirmation statement made on 2026-03-06 with updates
dot icon05/01/2026
Unaudited abridged accounts made up to 2025-07-31
dot icon16/04/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon19/03/2025
Confirmation statement made on 2025-03-06 with updates
dot icon07/03/2024
Confirmation statement made on 2024-03-06 with updates
dot icon05/03/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon21/02/2024
Notification of Focus Site Investigations Group Limited as a person with significant control on 2024-01-25
dot icon21/02/2024
Cessation of Marcus Edward Court Davis as a person with significant control on 2024-01-25
dot icon21/02/2024
Cessation of Andrew Milne as a person with significant control on 2024-01-25
dot icon22/01/2024
Director's details changed for Mr Marcus Edward Court Davis on 2024-01-22
dot icon22/01/2024
Secretary's details changed for Mr Marcus Edward Court Davis on 2024-01-22
dot icon22/01/2024
Director's details changed for Mr Andrew Milne on 2024-01-22
dot icon27/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon26/04/2023
Confirmation statement made on 2023-04-21 with updates
dot icon21/04/2022
Confirmation statement made on 2022-04-21 with updates
dot icon30/01/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon17/05/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon23/04/2021
Confirmation statement made on 2021-04-21 with updates
dot icon27/04/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon23/04/2020
Confirmation statement made on 2020-04-21 with updates
dot icon23/04/2019
Confirmation statement made on 2019-04-21 with updates
dot icon17/01/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon23/04/2018
Confirmation statement made on 2018-04-21 with updates
dot icon22/03/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon26/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon21/04/2017
Confirmation statement made on 2017-04-21 with updates
dot icon12/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
dot icon05/12/2015
Total exemption small company accounts made up to 2015-07-31
dot icon13/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
dot icon14/12/2014
Total exemption small company accounts made up to 2014-07-31
dot icon23/05/2014
Annual return made up to 2014-04-21 with full list of shareholders
dot icon13/02/2014
Total exemption small company accounts made up to 2013-07-31
dot icon07/06/2013
Annual return made up to 2013-04-21 with full list of shareholders
dot icon22/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon15/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-07-31
dot icon20/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-07-31
dot icon21/04/2010
Annual return made up to 2010-04-21 with full list of shareholders
dot icon21/04/2010
Director's details changed for Marcus Davis on 2010-04-21
dot icon10/12/2009
Total exemption full accounts made up to 2009-07-31
dot icon02/07/2009
Return made up to 23/06/09; full list of members
dot icon19/02/2009
Total exemption small company accounts made up to 2008-07-31
dot icon08/08/2008
Director's change of particulars / andrew milne / 08/08/2008
dot icon09/07/2008
Return made up to 23/06/08; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-07-31
dot icon09/07/2007
Return made up to 23/06/07; full list of members
dot icon02/02/2007
Resolutions
dot icon02/02/2007
Resolutions
dot icon02/02/2007
Resolutions
dot icon02/02/2007
Total exemption small company accounts made up to 2006-07-31
dot icon05/07/2006
Return made up to 23/06/06; full list of members
dot icon06/09/2005
Accounting reference date extended from 30/06/06 to 31/07/06
dot icon06/09/2005
Ad 27/06/05--------- £ si 99@1=99 £ ic 1/100
dot icon15/08/2005
New secretary appointed;new director appointed
dot icon15/08/2005
New director appointed
dot icon24/06/2005
Secretary resigned
dot icon24/06/2005
Director resigned
dot icon23/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-11 *

* during past year

Number of employees

0
2023
change arrow icon-3.65 % *

* during past year

Cash in Bank

£355,050.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
06/03/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
11
351.10K
-
0.00
257.02K
-
2022
11
432.56K
-
0.00
368.49K
-
2023
-
-
-
0.00
355.05K
-
2023
-
-
-
0.00
355.05K
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

355.05K £Descended-3.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
23/06/2005 - 24/06/2005
36449
Davis, Marcus Edward Court
Secretary
27/06/2005 - Present
-
FORM 10 DIRECTORS FD LTD
Nominee Director
23/06/2005 - 24/06/2005
41295
Davis, Marcus Edward Court
Director
27/06/2005 - Present
1
Milne, Andrew
Director
27/06/2005 - Present
68

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ASPECTS SERVICES (UK) LIMITED

ASPECTS SERVICES (UK) LIMITED is an(a) Active company incorporated on 23/06/2005 with the registered office located at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT. There are currently 3 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 ASPECTS SERVICES (UK) LIMITED?

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ASPECTS SERVICES (UK) LIMITED is currently Active. It was registered on 23/06/2005 .

Where is ASPECTS SERVICES (UK) LIMITED located?

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ASPECTS SERVICES (UK) LIMITED is registered at Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire CV31 1XT.

What does ASPECTS SERVICES (UK) LIMITED do?

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ASPECTS SERVICES (UK) LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for ASPECTS SERVICES (UK) LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-06 with updates.