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 Number | 03445712 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 01/10/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 843 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW11 8NA |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/10/2024 |
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Last Made Up Date | 01/10/2023 |
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Return
Next Due Date | 29/10/2016 |
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Last Made Up Date | 01/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)