ASPECT CONSULTANTS LTD

ASPECT CONSULTANTS LTD is an active private limited company, incorporated on 20 March 2006. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Dormer Place, Leamington Spa. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. ASPECT CONSULTANTS LTD previously had the company name ASPECT FINANCIAL CONSULTANTS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	PROSPERO HOUSE
Address Line 2	4A DORMER PLACE
Post Town	LEAMINGTON SPA
County	WARWICKSHIRE
Country	UNITED KINGDOM
Postcode	CV32 5AE

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	03/04/2025
Last Made Up Date	20/03/2024

Return

Next Due Date	17/04/2017
Last Made Up Date	20/03/2016

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)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 08/01/2009 onwards:

ASPECT CONSULTANTS LTD

Prior to 08/01/2009:

ASPECT FINANCIAL CONSULTANTS LIMITED

Directors

(The company's officers)

MR ANDREW GEORGE DIXON

(~58 year old British national)

PROSPERO HOUSE 4A DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/03/2006

DERRICK JUDE MICHAEL MCEVOY

(~59 year old British national)

PROSPERO HOUSE 4A DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL SERVICES
Usually resident in ENGLAND

Appointed on 01/05/2007

PAUL GRAHAM TYLER

(~55 year old British national)

PROSPERO HOUSE 4A DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE, UNITED KINGDOM

Current Director
Gives occupation as FINANCIAL ADVISER
Usually resident in UNITED KINGDOM

Appointed on 24/05/2006

Shareholders

(Persons of Significant Control)

Mr Andrew George Dixon

(~58 year old British national)

Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, CV32 5AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

Mr Paul Graham Tyler

(~55 year old British national)

Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, CV32 5AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

Mr Derrick Jude Michael Mcevoy

(~59 year old British national)

Prospero House, 4a Dormer Place, Leamington Spa, Warwickshire, CV32 5AE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/08/2022

Connections

(Shared officers)

ASCENT FINANCIAL CONSULTING LIMITED

MR ANDREW GEORGE DIXON
MR DERRICK JUDE MICHAEL MCEVOY

JIGSAW THREE LTD

MR ANDREW GEORGE DIXON
MR DERRICK JUDE MICHAEL MCEVOY

LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE)

MR ANDREW GEORGE DIXON

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)