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Home > England & Wales Companies > ASPECT CONSULTANTS LTD
Company Information for

ASPECT CONSULTANTS LTD

PROSPERO HOUSE, 4A DORMER PLACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 5AE,
Company Registration Number
05748725
Private Limited Company
Active

Company Overview

About Aspect Consultants Ltd
ASPECT CONSULTANTS LTD was founded on 2006-03-20 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". Aspect Consultants Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASPECT CONSULTANTS LTD
 
Legal Registered Office
PROSPERO HOUSE
4A DORMER PLACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5AE
Other companies in CV32
 
Previous Names
ASPECT FINANCIAL CONSULTANTS LIMITED08/01/2009
Filing Information
Company Number 05748725
Company ID Number 05748725
Date formed 2006-03-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:14:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT CONSULTANTS LTD
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Companies with same name ASPECT CONSULTANTS LTD
The following companies were found which have the same name as ASPECT CONSULTANTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT CONSULTANTS INC. 3305 W SPRING MOUNTAIN RD #60-24 LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2000-12-04
ASPECT CONSULTANTS PTY LTD Brisbane QLD 4000 Active Company formed on the 2010-08-12
ASPECT CONSULTANTS, LLC 3301 SHADOW WOOD CIR HIGHLAND VLG TX 75077 Active Company formed on the 2022-07-21

Company Officers of ASPECT CONSULTANTS LTD

Current Directors
Officer Role Date Appointed
ANDREW GEORGE DIXON
 Director 2006-03-23
DERRICK JUDE MICHAEL MCEVOY
 Director 2007-05-01
PAUL GRAHAM TYLER
 Director 2006-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CLARE WOOD
 Company Secretary 2006-03-23 2013-10-03
STEVEN CHARLES HUBBALL
 Director 2007-03-05 2009-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2006-03-20 2006-03-20
LONDON LAW SERVICES LIMITED
 Nominated Director 2006-03-20 2006-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GEORGE DIXON LEAMINGTON TENNIS COURT COMPANY,LIMITED(THE) Director 2013-01-01 CURRENT 1916-04-08 Active

More director information

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
2024-03-21CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2024-02-2931/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-1731/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31Change of details for Mr Paul Graham Tyler as a person with significant control on 2023-01-30
2023-01-30Director's details changed for Paul Graham Tyler on 2023-01-30
2022-08-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE DIXON
2022-08-18PSC07CESSATION OF ASCENT FINANCIAL CONSULTING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-08-12PSC02Notification of Ascent Financial Consulting Limited as a person with significant control on 2022-08-10
2022-08-12PSC07CESSATION OF ANDREW GEORGE DIXON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11MEM/ARTSARTICLES OF ASSOCIATION
2022-08-11RES12Resolution of varying share rights or name
2022-08-11SH10Particulars of variation of rights attached to shares
2022-08-11SH08Change of share class name or designation
2022-08-11CC04Statement of company's objects
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2020-03-03AAMDAmended account full exemption
2020-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-10-24AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/18 FROM Prospero House 4a Dormer Place Leamington Spa Warwickshire CV32 5AE
2018-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/18 FROM Empire House 1B Dormer Place Leamington Spa Warwickshire CV32 5AE
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-01-08AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-02-21AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 150
2016-03-24AR0120/03/16 ANNUAL RETURN FULL LIST
2016-01-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 150
2015-04-13AR0120/03/15 ANNUAL RETURN FULL LIST
2015-03-24CH01Director's details changed for Andrew George Dixon on 2015-03-01
2014-12-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 150
2014-06-05AR0120/03/14 ANNUAL RETURN FULL LIST
2013-11-18AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18AA01Previous accounting period extended from 31/03/13 TO 31/05/13
2013-10-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY HELEN WOOD
2013-04-15AR0120/03/13 ANNUAL RETURN FULL LIST
2012-07-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0120/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10AR0120/03/11 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-29RES12Resolution of varying share rights or name
2010-05-18AR0120/03/10 ANNUAL RETURN FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TYLER / 01/10/2009
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK JUDE MICHAEL MCEVOY / 01/10/2009
2010-05-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HUBBALL
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE DIXON / 01/10/2009
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE WOOD / 01/10/2009
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-11RES01ALTER ARTICLES 01/03/2009
2009-05-11363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-02-27AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 15 DORMER PLACE LEAMINGTON SPA WARWICKSHIRE CV32 5AA
2009-01-08CERTNMCOMPANY NAME CHANGED ASPECT FINANCIAL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 08/01/09
2008-04-14363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW DIXON / 01/01/2008
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-16288aNEW DIRECTOR APPOINTED
2007-04-03363aRETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-03-15288aNEW DIRECTOR APPOINTED
2006-10-0988(2)RAD 01/05/06--------- £ SI 100@1=100 £ IC 100/200
2006-06-09288aNEW DIRECTOR APPOINTED
2006-06-09287REGISTERED OFFICE CHANGED ON 09/06/06 FROM: GREENWAY HOUSE SUGERSWELL BUSINESS PARK SHENINGTON BANBURY OXON OX15 6HW
2006-04-2088(2)RAD 27/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-04-19288aNEW SECRETARY APPOINTED
2006-04-19288aNEW DIRECTOR APPOINTED
2006-04-19287REGISTERED OFFICE CHANGED ON 19/04/06 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2006-04-19288bSECRETARY RESIGNED
2006-04-19288bDIRECTOR RESIGNED
2006-03-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASPECT CONSULTANTS LTD 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
No fines or sanctions have been issued against ASPECT CONSULTANTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPECT CONSULTANTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 CONSULTANTS LTD

Intangible Assets
Patents
We have not found any records of ASPECT CONSULTANTS LTD registering or being granted any patents
Domain Names

ASPECT CONSULTANTS LTD owns 1 domain names.

aspectconsultants.co.uk  

Trademarks
We have not found any records of ASPECT CONSULTANTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT CONSULTANTS LTD. 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 (64999 - Financial intermediation not elsewhere classified) as ASPECT CONSULTANTS LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT CONSULTANTS LTD 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 CONSULTANTS LTD 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 CONSULTANTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CV32 5AE