ASPECT (CHARNWOOD) LTD

ASPECT (CHARNWOOD) LTD is an active private limited company, incorporated on 22 April 2003. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Maxwell Drive, Loughborough. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. ASPECT (CHARNWOOD) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WESTENLEE, 129A MAXWELL DRIVE
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE11 5EJ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	07/05/2024
Last Made Up Date	23/04/2023

Return

Next Due Date	20/05/2017
Last Made Up Date	22/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

ASPECT (CHARNWOOD) LTD

Directors

(The company's officers)

MR ALAN PAUL HORSTMANN

(~61 year old British national)

87 KNIGHTTHORPE ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5JR

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/04/2003

MR ALAN PAUL HORSTMANN

(~61 year old British national)

WESTENLEE, 129A MAXWELL DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5EJ, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/04/2003

MR ALAN PAUL HORSTMANN

(~61 year old British national)

WESTENLEE, 129A MAXWELL DRIVE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5EJ, ENGLAND

Current Secretary
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 22/04/2003

Shareholders

(Persons of Significant Control)

Mr Alan Paul Horstmann

(~61 year old British national)

Westenlee, 129a Maxwell Drive, Loughborough, Leicestershire, LE11 5EJ, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/04/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)