ASPECT ELECTRICAL LIMITED

ASPECT ELECTRICAL LIMITED is an active private limited company, incorporated on 27 May 2003. The nature of the business is Electrical installation. The company's registered office is on Langford Road, Biggleswade. 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 ELECTRICAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9RB

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	15/06/2024
Last Made Up Date	01/06/2023

Return

Next Due Date	24/06/2017
Last Made Up Date	27/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

ASPECT ELECTRICAL LIMITED

Directors

(The company's officers)

MR STEFAN PAUL OSBORNE

(~50 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as ELECTRICIAN
Usually resident in ENGLAND

Appointed on 27/05/2003

MR SCOTT WESTERN

(~45 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/06/2017

STEFAN PAUL OSBORNE

(~50 year old British national)

UNIT 7 SOVEREIGN PARK CLEVELAND WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DA, ENGLAND

Current Secretary
Gives occupation as ELECTRICIAN
Usually resident in UNITED KINGDOM

Appointed on 01/06/2005

Shareholders

(Persons of Significant Control)

Mr Stefan Paul Osborne

(~50 year old British national)

273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Scott Western

(~45 year old British national)

Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 20/04/2018

Connections

(Shared officers)

ASPECT CRITICAL HOLDINGS LTD

MR STEFAN PAUL OSBORNE
MR SCOTT WESTERN

ASPECT CRITICAL POWER LIMITED

MR STEFAN PAUL OSBORNE
MR SCOTT WESTERN

ASPECT CRITICAL POWER LOGISTICS LTD

MR STEFAN PAUL OSBORNE

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)