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ASPECTURE LIMITED

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ASPECTURE LIMITED

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Key Data

Status

Active

Company No.

03887288

Incorporation date

02/12/1999

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

4 High Street, Shepperton TW17 9AWCopy
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Latest events (Record since 02/12/1999)
dot icon14/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon15/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon14/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon12/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon10/11/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon14/04/2021
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon08/01/2021
Confirmation statement made on 2020-10-31 with no updates
View PDF (3 pages)
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-31 with no updates
View PDF (3 pages)
dot icon05/11/2019
Registered office address changed from 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD United Kingdom to 4 High Street Shepperton TW17 9AW on 2019-11-05
View PDF (1 pages)
dot icon08/12/2018
Confirmation statement made on 2018-10-31 with no updates
View PDF (3 pages)
dot icon30/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon09/11/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon07/02/2017
Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere Buckinghamshire HP15 7TZ to 1st & 2nd Floor Offices 1 the Highway Beaconsfield Buckinghamshire HP9 1QD on 2017-02-07
View PDF (1 pages)
dot icon03/11/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon07/12/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon25/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon18/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon03/12/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon12/12/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon04/11/2011
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon01/11/2010
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon03/02/2010
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon22/01/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (8 pages)
dot icon04/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (6 pages)
dot icon30/09/2008
Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
View PDF (1 pages)
dot icon13/08/2008
Registered office changed on 13/08/2008 from 12A white friars chester cheshire CH1 1NZ
View PDF (1 pages)
dot icon09/11/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/11/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon13/04/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon07/11/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon14/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon13/12/2004
Return made up to 25/11/04; full list of members
View PDF (6 pages)
dot icon27/10/2004
Certificate of change of name
View PDF (2 pages)
dot icon02/04/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon19/03/2004
Certificate of change of name
View PDF (2 pages)
dot icon30/12/2003
Return made up to 25/11/03; full list of members
View PDF (6 pages)
dot icon02/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (5 pages)
dot icon10/02/2003
Registered office changed on 10/02/03 from: thameside house 16 river mount walton on thames surrey KT12 2PR
View PDF (1 pages)
dot icon29/11/2002
Return made up to 25/11/02; full list of members
View PDF (6 pages)
dot icon10/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (4 pages)
dot icon04/01/2002
Return made up to 25/11/01; full list of members
View PDF (6 pages)
dot icon03/01/2002
Total exemption full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon12/12/2000
Return made up to 25/11/00; full list of members
View PDF (6 pages)
dot icon22/02/2000
Director resigned
View PDF (1 pages)
dot icon22/02/2000
Secretary resigned
View PDF (1 pages)
dot icon22/02/2000
New secretary appointed
View PDF (2 pages)
dot icon22/02/2000
New director appointed
View PDF (2 pages)
dot icon16/02/2000
Registered office changed on 16/02/00 from: 12A white friars chester cheshire CH1 1NZ
View PDF (1 pages)
dot icon02/12/1999
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+64.09 % *

* during past year

Cash in Bank

£149,247.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
49.15K
-
0.00
90.95K
-
2022
2
118.36K
-
0.00
149.25K
-
2022
2
118.36K
-
0.00
149.25K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

118.36K £Ascended140.80 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

149.25K £Ascended64.09 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'brien, Ernest William
Director
01/12/1999 - 07/02/2000
67
Mr Malcolm Nicholson
Director
08/02/2000 - Present
-
Homersley, Gail
Secretary
01/12/1999 - 07/02/2000
1
Grainger-Nicholson, Elaine Suzanne
Secretary
07/02/2000 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About ASPECTURE LIMITED

ASPECTURE LIMITED is an(a) Active company incorporated on 02/12/1999 with the registered office located at 4 High Street, Shepperton TW17 9AW. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPECTURE LIMITED?

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ASPECTURE LIMITED is currently Active. It was registered on 02/12/1999 .

Where is ASPECTURE LIMITED located?

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ASPECTURE LIMITED is registered at 4 High Street, Shepperton TW17 9AW.

What does ASPECTURE LIMITED do?

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ASPECTURE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ASPECTURE LIMITED have?

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ASPECTURE LIMITED had 2 employees in 2022.

What is the latest filing for ASPECTURE LIMITED?

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The latest filing was on 14/11/2025: Confirmation statement made on 2025-10-31 with no updates.