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Company Information for

ASPECT CONSTRUCTION LIMITED

43 MANCHESTER STREET, LONDON, W1U 7LP,
Company Registration Number
05751349
Private Limited Company
Active

Company Overview

About Aspect Construction Ltd
ASPECT CONSTRUCTION LIMITED was founded on 2006-03-22 and has its registered office in London. The organisation's status is listed as "Active". Aspect Construction Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ASPECT CONSTRUCTION LIMITED
 
Legal Registered Office
43 MANCHESTER STREET
LONDON
W1U 7LP
Other companies in HA6
 
Filing Information
Company Number 05751349
Company ID Number 05751349
Date formed 2006-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB562091943  
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 CONSTRUCTION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FASTNET (UK) LIMITED   SHAW WALLACE LIMITED
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Companies with same name ASPECT CONSTRUCTION LIMITED
The following companies were found which have the same name as ASPECT CONSTRUCTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT CONSTRUCTION (UK) LTD. 8 ALBANY PARK ROAD LEATHERHEAD SURREY UNITED KINGDOM KT22 7PA Dissolved Company formed on the 2013-06-03
ASPECT CONSTRUCTION CONTRACTS (GROUP) LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Liquidation Company formed on the 2008-03-06
ASPECT CONSTRUCTION SOLUTIONS LTD Aspect House 16 Wilmer Place Stoke Newington London N16 0LQ Active - Proposal to Strike off Company formed on the 2011-01-21
ASPECT CONSTRUCTION PROJECTS LIMITED 9 PARKWAY NEW MILLS HIGH PEAK DERBYSHIRE SK22 4DU Dissolved Company formed on the 2014-02-03
ASPECT CONSTRUCTION LIMITED 9 CLARE STREET DUBLIN 2. DUBLIN 2, DUBLIN, D02HH30 D02HH30 Active Company formed on the 1996-12-02
ASPECT CONSTRUCTION (MIDLANDS) LTD 127 MOMUS BOULEVARD COVENTRY WEST MIDLANDS CV2 5NB Active - Proposal to Strike off Company formed on the 2015-05-29
ASPECT CONSTRUCTION (DS) LIMITED 211 MANCHESTER NEW ROAD MIDDLETON MANCHESTER ENGLAND M24 1JT Active - Proposal to Strike off Company formed on the 2015-12-11
ASPECT CONSTRUCTION CONTRACTS (NORTH) LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Active - Proposal to Strike off Company formed on the 2016-06-23
ASPECT CONSTRUCTION CONTRACTS (MIDLANDS) LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Active - Proposal to Strike off Company formed on the 2016-06-23
ASPECT CONSTRUCTION CONTRACTS (NORTH WEST) LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Active - Proposal to Strike off Company formed on the 2016-06-23
ASPECT CONSTRUCTION CONTRACTS (LONDON) LIMITED 31 WELLINGTON ROAD NANTWICH CHESHIRE CW5 7ED Active - Proposal to Strike off Company formed on the 2016-06-23
ASPECT CONSTRUCTION GROUP PTY LTD QLD 4066 Active Company formed on the 1988-10-17
ASPECT CONSTRUCTION PTY. LTD. VIC 3139 Active Company formed on the 1997-04-04
ASPECT CONSTRUCTIONS AND HOME IMPROVEMENTS PTY LTD NSW 2126 Active Company formed on the 2015-09-09
ASPECT CONSTRUCTION PTE. LTD. TOA PAYOH INDUSTRIAL PARK Singapore 319074 Active Company formed on the 2012-08-15
ASPECT CONSTRUCTION LLC 6609 GALINDO ST AUSTIN TX 78741 Forfeited Company formed on the 2017-01-06
ASPECT CONSTRUCTIONS (NSW) PTY LTD NSW 2315 Active Company formed on the 2017-09-21
ASPECT CONSTRUCTION & CARPENTRY LTD 28A BEDFORD ROAD BARTON-LE-CLAY BEDFORD MK45 4PP Active Company formed on the 2018-01-03
ASPECT CONSTRUCTION & DEVELOPMENTS LTD. 246 WATERLOO ROAD STOKE-ON-TRENT ST6 3HL Active - Proposal to Strike off Company formed on the 2018-03-14
ASPECT CONSTRUCTION (IOW) LTD 13 CARSON MEWS FAIRLEE ROAD NEWPORT ISLE OF WIGHT PO30 2EE Active - Proposal to Strike off Company formed on the 2018-07-03

Company Officers of ASPECT CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
MARIA LINDA MYRA SCANNAPIECO
 Company Secretary 2006-03-22
MARIA LINDA MYRA SCANNAPIECO
 Director 2006-03-22
VITTORIO SCANNAPIECO
 Director 2006-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
QA REGISTRARS LIMITED
 Nominated Secretary 2006-03-22 2006-03-22
QA NOMINEES LIMITED
 Nominated Director 2006-03-22 2006-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIA LINDA MYRA SCANNAPIECO THE STRAIGHT AND NARROW COMPANY LIMITED Company Secretary 1996-11-27 CURRENT 1996-11-27 Active
VITTORIO SCANNAPIECO LIGHTBOX GROUP LTD Director 2016-03-08 CURRENT 2016-03-08 Active
VITTORIO SCANNAPIECO PAVILION (CORNWALL) LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
VITTORIO SCANNAPIECO LIGHTBOX ONE LIMITED Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2017-11-07
VITTORIO SCANNAPIECO ONE SEVEN PROPERTY MANAGEMENT LTD Director 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
VITTORIO SCANNAPIECO QUEENSBURY LONDON LIMITED Director 2013-11-18 CURRENT 2013-11-18 Active
VITTORIO SCANNAPIECO LUCRETIUS LIMITED Director 2013-11-08 CURRENT 2013-11-08 Active
VITTORIO SCANNAPIECO LIGHTBOX INVESTORS LTD Director 2012-10-02 CURRENT 2010-09-28 Active
VITTORIO SCANNAPIECO BENEATH YOUR FEET LTD Director 2009-10-22 CURRENT 2009-10-22 Dissolved 2016-12-20
VITTORIO SCANNAPIECO LIGHTBOX (LONDON) LIMITED Director 2008-02-19 CURRENT 2008-02-19 Active
VITTORIO SCANNAPIECO GATTI DEVELOPMENTS LIMITED Director 1999-06-02 CURRENT 1999-06-02 Active
VITTORIO SCANNAPIECO THE STRAIGHT AND NARROW COMPANY LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active
VITTORIO SCANNAPIECO PAVILION (LONDON) PLC Director 1994-11-14 CURRENT 1994-11-14 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
2024-11-14Change of details for Mr Vittorio Scannapieco as a person with significant control on 2024-11-12
2024-11-14Change of details for Mrs Maria Linda Myra Scannapieco as a person with significant control on 2024-11-12
2024-11-14Director's details changed for Maria Linda Myra Scannapieco on 2024-11-12
2024-11-14SECRETARY'S DETAILS CHNAGED FOR MARIA LINDA MYRA SCANNAPIECO on 2024-11-12
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM Hartfield Place, 40-44 High Street, Northwood Middlesex HA6 1BN
2024-11-14Director's details changed for Mr Vittorio Scannapieco on 2024-11-12
2024-09-05Unaudited abridged accounts made up to 2024-03-31
2024-03-27CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2023-11-22Unaudited abridged accounts made up to 2023-03-31
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-10-11Unaudited abridged accounts made up to 2022-03-31
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-12-13Unaudited abridged accounts made up to 2021-03-31
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-07-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-04AR0122/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0122/03/15 ANNUAL RETURN FULL LIST
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA LINDA MYRA SCANNAPIECO / 02/04/2015
2015-04-02CH03SECRETARY'S DETAILS CHNAGED FOR MARIA LINDA MYRA SCANNAPIECO on 2015-04-02
2015-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VITTORIO SCANNAPIECO / 02/04/2015
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 057513490002
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-16AR0122/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0122/03/13 ANNUAL RETURN FULL LIST
2012-12-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0122/03/12 ANNUAL RETURN FULL LIST
2011-12-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-04AR0122/03/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-14AR0122/03/10 ANNUAL RETURN FULL LIST
2010-04-14CH01Director's details changed for Maria Linda Myra Scannapieco on 2010-03-22
2009-11-04AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-26363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-07-13395PARTICULARS OF MORTGAGE/CHARGE
2006-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-12288cDIRECTOR'S PARTICULARS CHANGED
2006-03-29288aNEW SECRETARY APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-03-28288bDIRECTOR RESIGNED
2006-03-28288bSECRETARY RESIGNED
2006-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to ASPECT CONSTRUCTION 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
No fines or sanctions have been issued against ASPECT CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-08 Outstanding HSBC BANK PLC (AS THE "LENDER")
DEBENTURE 2006-07-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 94,614
Creditors Due Within One Year 2012-03-31 £ 251,078

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 77,584
Cash Bank In Hand 2012-03-31 £ 63,936
Current Assets 2013-03-31 £ 366,906
Current Assets 2012-03-31 £ 380,639
Debtors 2013-03-31 £ 289,322
Debtors 2012-03-31 £ 316,703
Shareholder Funds 2013-03-31 £ 334,702
Shareholder Funds 2012-03-31 £ 195,012
Tangible Fixed Assets 2013-03-31 £ 62,410
Tangible Fixed Assets 2012-03-31 £ 65,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPECT CONSTRUCTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECT CONSTRUCTION LIMITED
Trademarks
We have not found any records of ASPECT CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPECT CONSTRUCTION LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Lambeth 2015-02-06 GBP £11,869 GRANTS AND CONTRIBUTIONS
London Borough of Lambeth 2015-02-06 GBP £562 GRANTS AND CONTRIBUTIONS
London Borough of Lambeth 2013-12-27 GBP £800 GRANTS-MISC ITEMS CS
London Borough of Lambeth 2013-01-02 GBP £2,080 ADAPTATIONS
London Borough of Lambeth 2012-12-10 GBP £2,999 GRANTS-MISC ITEMS CS
London Borough of Lambeth 2012-12-05 GBP £2,577 GRANTS-MISC ITEMS CS
London Borough of Lambeth 2012-09-10 GBP £5,190 ADAPTATIONS
London Borough of Lambeth 2011-10-17 GBP £4,663 GRANTS-MISC ITEMS CS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASPECT CONSTRUCTION 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 CONSTRUCTION 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 CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1U 7LP