ASPECT LIMITED

ASPECT LIMITED is an active private limited company, incorporated on 1 October 1997. The nature of the business is Activities of conference organisers. The company's registered office is on Finchley Road, London. 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 LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number03445712
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date01/10/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1843 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW11 8NA

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/10/2024
Last Made Up Date01/10/2023

Return

Next Due Date29/10/2016
Last Made Up Date01/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82302 - Activities of conference organisers

Company Name History

From incorporation onwards:
ASPECT LIMITED

Directors

(The company's officers)
MR BEN MATTHEW HILLSON
(~62 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/10/1997
MR SIMON MAXWELL KING-CLINE
(~59 year old British national)
1 PARK HILL, LONDON, W5 2JR
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/1998
MR SIMON MAXWELL KING-CLINE
(~59 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 05/01/1998
MS JO LOUISE RANDLE
(~46 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2021
MR BEN MATTHEW HILLSON
(~62 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 05/01/1998

Shareholders

(Persons of Significant Control)
Mr Ben Matthew Hillson
(~62 year old British national)
843, Finchley Road, London, NW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Simon Maxwell King-Cline
(~59 year old British national)
843, Finchley Road, London, NW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Jo Louise Randle
(~46 year old British national)
843, Finchley Road, London, NW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/11/2021

Connections

(Shared officers)
  • MR SIMON MAXWELL KING-CLINE
  • MR SIMON MAXWELL KING-CLINE
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)

ASPECT LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8NA.

Map of ASPECT LIMITED at local scale
Map of ASPECT LIMITED at local scale
Map of ASPECT LIMITED at district scale
Map of ASPECT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NW11 8NA

Other companies with registered offices in NW11 8NA:

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)