ASPECT ENTERPRISE SOLUTIONS LIMITED
C/O ION, 10 QUEEN STREET PLACE, LONDON EC4R 1BE- Active
- Private Limited Company
- Company No. 04644014
- Last Updated: 01 Mar 2024
Company Profile
ASPECT ENTERPRISE SOLUTIONS LIMITED was incorporated on Wednesday, January 22, 2003 as a Private Limited Company with registered address in LONDON. ASPECT ENTERPRISE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 9 months and 23 days.
| Name | ASPECT ENTERPRISE SOLUTIONS LIMITED |
|---|---|
| Company number | 04644014 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ION 10 QUEEN STREET PLACE LONDON EC4R 1BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrea Pignataro Nationality: Italian |
Dates: Monday, November 21, 2022 - present
significant influence or control
|
| Ion Investment Group Limited Simmonscourt Road |
Dates: Tuesday, January 9, 2018 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
|
| Oilspace Inc. 1209 Orange Street, 109801 |
Dates: Thursday, June 30, 2016 - Monday, November 21, 2022
ownership of shares 75 to 100 percent
|
| Oilspace, Inc. 1345 Ave Of The Americas, 10105 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| ASPECT ENTERPRISE SOLUTIONS LIMITED | 22 Jan 2003 |
| OILSPACE LIMITED | 19 Mar 2009 |