ASPECT PROJECTS SOUTHERN LIMITED

ASPECT PROJECTS SOUTHERN LIMITED is an active private limited company, incorporated on 23 March 2015. The nature of the business is Construction of bridges and tunnels. The company's registered office is on Chilworth Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ASPECT PROJECTS SOUTHERN LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	FIRST FLOOR CHILWORTH POINT
Address Line 2	1 CHILWORTH ROAD
Post Town	SOUTHAMPTON
County	HAMPSHIRE
Country	UNITED KINGDOM
Postcode	SO16 7JQ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/04/2024
Last Made Up Date	23/03/2023

Return

Next Due Date	20/04/2017
Last Made Up Date	23/03/2016

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)

42130 - Construction of bridges and tunnels

Company Name History

From incorporation onwards:

ASPECT PROJECTS SOUTHERN LIMITED

Directors

(The company's officers)

MR DANIEL LUKE BRETT

(~41 year old British national)

1ST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 20/07/2018

ROSS LLEWELLYN SAYERS

(~53 year old British national)

FIRST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, UNITED KINGDOM

Current Director
Gives occupation as CONSTRUCTION
Usually resident in ENGLAND

Appointed on 23/03/2015

MRS SAMANTHA MARIE SAYERS

FIRST FLOOR CHILWORTH POINT, 1 CHILWORTH ROAD, SOUTHAMPTON, HAMPSHIRE, SO16 7JQ, ENGLAND

Current Secretary

Appointed on 03/02/2017

Shareholders

(Persons of Significant Control)

Mrs Samantha Marie Sayers

(~51 year old British national)

Chilworth Point, 1 Chilworth Road, Southampton, SO16 7JQ, United Kingdom

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

Notified on 06/04/2016

Mr Ross Llewellyn Sayers

(~53 year old British national)

Chilworth Point, 1 Chilworth Road, Southampton, SO16 7JQ, United Kingdom

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

Notified on 06/04/2016

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)