ASPECTS HOLDINGS (UK) LIMITED
- Company statusactive
- Company No04377415
- Age23 years 5 months Incorporated 19 February 2002
- Officers2
Address
Highdown House, 11 Highdown Road Sydenham, Leamington Spa, Warwickshire, CV31 1XT
ASPECTS HOLDINGS (UK) LIMITED is an active company incorporated on 19 February 2002 and based in Leamington Spa, Warwickshire. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Unaudited Abridged
0 Months Ago on 08 Jul 2025
Confirmation Statement With Updates
6 Months Ago on 17 Jan 2025
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 23 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 02 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 02 Apr 2024
Confirmation Statement With Updates
1 Year Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
1 Year Ago on 11 Jan 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 09 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 01 Feb 2023
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 29 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 29 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 19 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 30 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 22 Jan 2020
Mortgage Satisfy Charge Full
5 Years Ago on 10 Oct 2019
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 18 Jul 2019
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 Sep 2018
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 07 Jun 2018
Confirmation Statement With Updates
7 Years Ago on 19 Jan 2018
Change Person Secretary Company With Change Date
7 Years Ago on 19 Jan 2018
Change To A Person With Significant Control
7 Years Ago on 19 Jan 2018
Change Person Director Company With Change Date
7 Years Ago on 19 Jan 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 27 Jun 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MILNE, Suzanne Jayne | secretary | 11 Nov 2005 | |
| MILNE, Andrew | director | Dec 1967 | 19 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Suzanne Jayne Milne | May 1973 | 28 Mar 2024 |
| Mr Andrew Milne | Dec 1967 | 06 Apr 2016 |
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MILNE, Suzanne Jayne, MILNE, Andrew are mutual persons.
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MILNE, Suzanne Jayne, MILNE, Andrew, BRADLEY, Nicholas James, MITCHELL, Kevin Peter are mutual persons.
MILNE, Suzanne Jayne, MILNE, Andrew are mutual persons.
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BRADLEY, Nicholas James are mutual persons.
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MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
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MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
MITCHELL, Kevin Peter are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
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