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ASPECTS HOLDINGS (UK) LIMITED

ASPECTS HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 19 February 2002. The nature of the business is Activities of head offices. The company's registered office is on Highdown Road, Leamington Spa. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. ASPECTS HOLDINGS (UK) LIMITED has no previous names. The company has nine mortgage charges, none of which are outstanding.

Company Information

Company Number04377415
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1HIGHDOWN HOUSE
Address Line 211 HIGHDOWN ROAD SYDENHAM
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 1XT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date01/02/2025
Last Made Up Date18/01/2024

Return

Next Due Date15/02/2017
Last Made Up Date18/01/2016

Mortgages

Number of Mortgage Charges9
Number of Outstanding Charges0
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
ASPECTS HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MR ANDREW MILNE
(~56 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
  • Current Director
  • Gives occupation as BUILDER
  • Usually resident in ENGLAND
Appointed on 19/02/2002
MRS SUZANNE JAYNE MILNE
(~51 year old British national)
SEVEN STARS HOUSE 1 WHELER ROAD, COVENTRY, CV3 4LB, ENGLAND
  • Current Secretary
  • Gives occupation as COMPANY SECRETARY
  • Usually resident in ENGLAND
Appointed on 11/11/2005

Shareholders

(Persons of Significant Control)
Mr Andrew Milne
(~56 year old British national)
Seven Stars House, 1 Wheler Road, Coventry, CV3 4LB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Suzanne Jayne Milne
(~51 year old British national)
Highdown House, 11 Highdown Road, Sydenham, Leamington Spa, Warwickshire, CV31 1XT, United Kingdom
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 28/03/2024

Connections

(Shared officers)
  • MR ANDREW MILNE
  • MRS SUZANNE JAYNE MILNE
  • MR ANDREW MILNE
  • MR ANDREW MILNE
  • MR ANDREW MILNE
  • MR ANDREW MILNE
  • MR ANDREW MILNE
  • MR ANDREW MILNE
  • MRS SUZANNE JAYNE MILNE
  • MR ANDREW MILNE
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)

ASPECTS HOLDINGS (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 1XT.

Map of ASPECTS HOLDINGS (UK) LIMITED at local scale
Map of ASPECTS HOLDINGS (UK) LIMITED at local scale
Map of ASPECTS HOLDINGS (UK) LIMITED at district scale
Map of ASPECTS HOLDINGS (UK) 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 CV31 1XT

Other companies with registered offices in CV31 1XT:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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