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Home > England & Wales Companies > ASPECT MAINTENANCE SERVICES LIMITED
Company Information for

ASPECT MAINTENANCE SERVICES LIMITED

UNIT 7E BARWELL BUSINESS PARK, LEATHERHEAD ROAD, CHESSINGTON, SURREY, KT9 2NY,
Company Registration Number
05296195
Private Limited Company
Active

Company Overview

About Aspect Maintenance Services Ltd
ASPECT MAINTENANCE SERVICES LIMITED was founded on 2004-11-24 and has its registered office in Chessington. The organisation's status is listed as "Active". Aspect Maintenance Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPECT MAINTENANCE SERVICES LIMITED
 
Legal Registered Office
UNIT 7E BARWELL BUSINESS PARK
LEATHERHEAD ROAD
CHESSINGTON
SURREY
KT9 2NY
Other companies in SW18
 
Previous Names
MAINTENANCE SERVICES (LONDON) LIMITED18/05/2007
Filing Information
Company Number 05296195
Company ID Number 05296195
Date formed 2004-11-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB854059906  
Last Datalog update: 2024-12-05 20:25:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT MAINTENANCE SERVICES LIMITED
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Companies with same name ASPECT MAINTENANCE SERVICES LIMITED
The following companies were found which have the same name as ASPECT MAINTENANCE SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT MAINTENANCE SERVICES LLC Georgia Unknown
ASPECT MAINTENANCE SERVICES LLC Georgia Unknown

Company Officers of ASPECT MAINTENANCE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ROGER GUY DAVIES
 Company Secretary 2004-11-24
NICHOLAS GUY BIZLEY
 Director 2008-07-01
WILLIAM ALEXANDER DAVIES
 Director 2004-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN MAJUMDAR
 Director 2007-11-02 2011-07-01
NICHOLAS GUY BIZLEY
 Director 2007-04-16 2007-06-30
ROGER GUY DAVIES
 Director 2004-11-24 2007-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER GUY DAVIES THE GADDESDEN ROW GRANARY MANAGEMENT COMPANY LIMITED Company Secretary 1991-09-19 CURRENT 1991-09-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Customer Services - Call HandlerChessingtonYou responsibilities will include but will not be limited to:. Aspect is Londons leading property maintenance service provider, offering expert support, day...2016-05-21

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 24/11/24, WITH NO UPDATES
2023-12-05CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES
2023-01-07FULL ACCOUNTS MADE UP TO 30/06/22
2022-12-20Director's details changed for Mr Nicholas Guy Bizley on 2022-12-01
2022-01-10FULL ACCOUNTS MADE UP TO 30/06/21
2022-01-10AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH UPDATES
2021-08-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-26RES01ADOPT ARTICLES 26/06/21
2021-05-27PSC07CESSATION OF WILLIAM ALEXANDER DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2021-05-27PSC02Notification of Aspect Maintenance Group Limited as a person with significant control on 2021-04-12
2021-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052961950007
2021-04-13TM02Termination of appointment of Roger Guy Davies on 2021-04-12
2021-01-09AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH UPDATES
2020-03-31SH03Purchase of own shares
2020-02-20AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2019-03-21AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH UPDATES
2018-03-28AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-11-26CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 30/06/16
2017-01-17AUDAUDITOR'S RESIGNATION
2016-11-25LATEST SOC25/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-10-28AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-06-16AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2016-03-21AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-08AR0124/11/15 ANNUAL RETURN FULL LIST
2015-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/15 FROM Unit 4 Rufus Business Centre Ravensbury Terrace London SW18 4RL
2015-05-20RES01ADOPT ARTICLES 20/05/15
2015-05-20SH08Change of share class name or designation
2015-04-30AAMDAmended account full exemption
2015-04-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-11-24
2015-02-05ANNOTATIONClarification
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 102
2014-11-24AR0124/11/14 FULL LIST
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BIZLEY / 24/11/2014
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MR ROGER GUY DAVIES on 2014-07-08
2014-11-24AD03Registers moved to registered inspection location of Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD
2014-11-24AD02Register inspection address changed from C/O Roger Davies Corner Farm Gaddesden Row Hemel Hempstead Hertfordshire HP2 6HN England to Frithsden Cottage Frithsden Hemel Hempstead Hertfordshire HP1 3DD
2014-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DAVIES / 08/07/2014
2014-11-24AR0124/11/14 FULL LIST
2014-01-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-04AR0124/11/13 ANNUAL RETURN FULL LIST
2013-04-10AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN MAJUMDAR
2012-11-29AR0124/11/12 FULL LIST
2012-04-30MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-04-24MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2012-04-11AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/06/11
2012-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2012-02-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-11-30AR0124/11/11 FULL LIST
2011-05-27RES15CHANGE OF NAME 25/05/2011
2011-05-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-24AD02SAIL ADDRESS CHANGED FROM: C/O ROGER DAVIES CORNER FARM GADDESDEN ROW HEMEL HEMPSTEAD HERTFORDSHIRE HP2 6HN
2010-11-24AR0124/11/10 FULL LIST
2010-11-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-09-15AUDAUDITOR'S RESIGNATION
2010-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-12-01AR0124/11/09 FULL LIST
2009-12-01AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-12-01AD02SAIL ADDRESS CREATED
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN MAJUMDAR / 26/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER DAVIES / 26/11/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GUY BIZLEY / 26/11/2009
2009-09-2288(2)AMENDING 88(2)
2009-06-1788(2)AD 17/06/09 GBP SI 200@0.01=2 GBP IC 100/102
2009-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2009-04-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 01/05/2008
2008-12-08363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 07/05/2008
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BIZLEY / 08/12/2008
2008-12-08288cSECRETARY'S CHANGE OF PARTICULARS / ROGER DAVIES / 08/12/2008
2008-12-08288cDIRECTOR'S CHANGE OF PARTICULARS / NATHAN MAJUMDAR / 08/12/2008
2008-07-17288aDIRECTOR APPOINTED NICHOLAS GUY BIZLEY
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DAVIES / 18/06/2008
2008-04-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2008-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-01-04395PARTICULARS OF MORTGAGE/CHARGE
2007-12-13363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-11-08288aNEW DIRECTOR APPOINTED
2007-09-21395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24288bDIRECTOR RESIGNED
2007-06-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-06122S-DIV 21/05/07
2007-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-18CERTNMCOMPANY NAME CHANGED MAINTENANCE SERVICES (LONDON) LI MITED CERTIFICATE ISSUED ON 18/05/07
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-18122£ IC 25100/100 26/03/07 £ SR 25000@1=25000
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-12-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-08363sRETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-07-07395PARTICULARS OF MORTGAGE/CHARGE
2006-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-03-24225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06
2005-12-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-12-09363sRETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-09-30225ACC. REF. DATE SHORTENED FROM 30/11/05 TO 28/02/05
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 20, BATTERSEA BUSINESS CENTRE, 99-109 LAVENDER HILL, LONDON SW11 5QL
2005-06-01395PARTICULARS OF MORTGAGE/CHARGE
2005-05-09287REGISTERED OFFICE CHANGED ON 09/05/05 FROM: CORNER FARM, GADDESDEN ROW, HEMEL HEMPSTEAD, HERTFORDSHIRE HP2 6HN
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ASPECT MAINTENANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
Government enforcement notices against ASPECT MAINTENANCE SERVICES LIMITED

Government OrganisationEnforcement IDDateFine GBP £ Description
Health and Safety Executive 305456132 2014-03-28 £ 0 Improvement Notice
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
County Court at Central London His Honour Judge Hellman 2018-09-17 to 2018-09-17 E2QZ883R ASPECT MAINTENANCE SERVICES LTD -V- BROCKBANK 2 HOURS SMALL CLAIMS HEARING10:00 AMDB E4QZ567V MUSK -V- HARRIS 2 HOURS SMALL CLAIMS HEARING10:00 AMDB D2EB86HK SHAH -V- LTEIF 2 HOURS SMALL CLAIMS HEARING10:00 AME6QZ266F RAYNOR -v- OWEN MAINTENANCE HANDYMAN SERVICES 2 HOURS SMALL CLAIMS HEARING10:00 AMD7FJ51FK HOUSE OF ENOCH CARPENTRY & BUILDING WORKS LTD -v- BEST 2 HOURS SMALL CLAIMS HEARING10:00 AMD18YY727 & D07YY596 & D18YY281 & D09YY232 BLAKE + OTHERS -V- BRITISH AIRWAYS 2 HOURS SMALL CLAIMS HEARING10:00 AME5QZ029Z EDWARD CHARLES & PARTNERS -v- PRICE ANDERSON LIMITED
2018-09-17
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-25 Outstanding HSBC BANK PLC
DEBENTURE 2007-12-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
AGREEMENT RELATING TO RENT DEPOSIT 2007-09-21 Outstanding RUFUS PROPERTIES LIMITED
DEBENTURE 2006-07-05 Satisfied SME INVOICE FINANCE LIMITED
AGREEMENT RELATING TO RENT DEPOSIT 2005-06-01 Outstanding RUFUS PROPERTIES LIMITED
DEBENTURE 2005-04-08 Satisfied BIBBY FINANCIAL SERVICES LTD
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPECT MAINTENANCE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ASPECT MAINTENANCE SERVICES LIMITED registering or being granted any patents
Domain Names

ASPECT MAINTENANCE SERVICES LIMITED owns 1 domain names.

aspect-maintenance.co.uk  

Trademarks
We have not found any records of ASPECT MAINTENANCE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT MAINTENANCE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as ASPECT MAINTENANCE SERVICES LIMITED are:

THE WARMER GROUP LTD £ 3,551,457
GENDEX LIMITED £ 1,550,838
CARILLION HOME SERVICES LIMITED £ 1,154,091
ITC CONCEPTS LIMITED £ 314,858
E.J. HORROCKS LIMITED £ 250,510
WHEELSCAPE LTD £ 217,698
OAKLEY FENCING CONTRACTORS LTD £ 215,712
ALLIANCE FACILITIES LIMITED £ 196,713
ACOLET GLOBAL LTD £ 193,791
LIFTEC EXPRESS LIMITED £ 156,177
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
JEAKINS WEIR LIMITED £ 32,552,062
PAVEX LIMITED £ 16,208,183
LIFTEC EXPRESS LIMITED £ 12,164,142
JJH BUILDING CONTRACTORS LIMITED £ 10,764,400
ARCHITECTURAL DECORATORS LIMITED £ 8,427,892
TBS ADAPTATIONS LIMITED £ 6,219,963
HAZLEMERE WINDOW COMPANY LIMITED £ 6,103,797
SEAGULL CONSTRUCTION LIMITED £ 5,374,074
ALTRAD SUPPORT SERVICES LIMITED £ 4,952,744
ARAN SERVICES LTD £ 4,851,921
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT MAINTENANCE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPECT MAINTENANCE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPECT MAINTENANCE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT9 2NY