ASPECT CONSULTANTS LTD
PROSPERO HOUSE, 4A DORMER PLACE, LEAMINGTON SPA CV32 5AE- Active
- Private Limited Company
- Company No. 05748725
- Last Updated: 01 Mar 2024
Company Profile
ASPECT CONSULTANTS LTD was incorporated on Monday, March 20, 2006 as a Private Limited Company with registered address in LEAMINGTON SPA. ASPECT CONSULTANTS LTD has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 7 months and 2 days.
| Name | ASPECT CONSULTANTS LTD |
|---|---|
| Company number | 05748725 |
| Company type | Private Limited Company |
| Incorporation date | 20 Mar 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPERO HOUSE 4A DORMER PLACE LEAMINGTON SPA CV32 5AE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Derrick Jude Michael Mcevoy Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Graham Tyler Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew George Dixon Nationality: British |
Dates: Wednesday, August 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ascent Financial Consulting Limited Wigan Lane, WN1 2TB |
Dates: Wednesday, August 10, 2022 - Wednesday, August 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Derrick Jude Michael Mcevoy Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew George Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Paul Graham Tyler Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (128 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 April 2017 |
| Last confirmation statement dated | 20 March 2016 |
Mortgages
No mortgages have been registered against ASPECT CONSULTANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ASPECT CONSULTANTS LTD | 20 Mar 2006 |
| ASPECT FINANCIAL CONSULTANTS LIMITED | 08 Jan 2009 |