ASPECT ENTERPRISE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Director's details changed for Mr Paul Robert Evans on 2025-03-26 |
| 22/01/2522 January 2025 | Director's details changed for Mr Colm Casey on 2024-01-19 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 29/11/2429 November 2024 | Termination of appointment of Mandy Rutter as a director on 2024-11-29 |
| 29/11/2429 November 2024 | Appointment of Mr Paul Robert Evans as a director on 2024-11-29 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 22/01/2422 January 2024 | Notification of Oilspace, Inc. as a person with significant control on 2016-04-06 |
| 25/07/2325 July 2023 | Full accounts made up to 2022-12-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 21/11/2221 November 2022 | Cessation of Ion Investment Group Limited as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Cessation of Oilspace Inc. as a person with significant control on 2022-11-21 |
| 21/11/2221 November 2022 | Notification of Andrea Pignataro as a person with significant control on 2022-11-21 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-12-31 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Appointment of Neil Griffin as a secretary on 2021-06-30 |
| 01/07/211 July 2021 | Termination of appointment of Ashley Graham Woods as a secretary on 2021-06-30 |
| 17/03/2017 March 2020 | REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O ION 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 06/01/206 January 2020 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MS MANDY RUTTER |
| 04/12/194 December 2019 | DIRECTOR APPOINTED MR STEVEN EDWARD HUGHES |
| 04/11/194 November 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HUGHES |
| 01/11/191 November 2019 | DIRECTOR APPOINTED MR COLM CASEY |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES |
| 15/01/1915 January 2019 | REGISTERED OFFICE CHANGED ON 15/01/2019 FROM C/O ION GROUP 3RD FLOOR, ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM LEVEL 16 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR KULWINDER BANSIL |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/08/1831 August 2018 | REGISTERED OFFICE CHANGED ON 31/08/2018 FROM LEVEL 26 30 ST. MARY AXE LONDON EC3A 8EP ENGLAND |
| 30/05/1830 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ION INVESTMENT GROUP LIMITED |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 11/01/1811 January 2018 | SECRETARY APPOINTED MR ASHLEY GRAHAM WOODS |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY KULWINDER BANSIL |
| 18/08/1718 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/01/1722 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 04/10/164 October 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MRS KULWINDER KAUR BANSIL |
| 08/02/168 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/01/1523 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/10/147 October 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/01/1328 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1216 February 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 27/04/1127 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMIR KAZMI |
| 18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGHES STEVEN |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR HUGHES EDWARD STEVEN |
| 18/04/1118 April 2011 | SECRETARY APPOINTED MRS KULWINDER KAUR BANSIL |
| 18/04/1118 April 2011 | DIRECTOR APPOINTED MR STEVEN EDWARD HUGHES |
| 13/04/1113 April 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERTA CRAIG |
| 07/02/117 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMIR ALI KAZMI / 16/02/2010 |
| 16/02/1016 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/03/0924 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/0918 March 2009 | COMPANY NAME CHANGED OILSPACE LIMITED CERTIFICATE ISSUED ON 19/03/09 |
| 20/02/0920 February 2009 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM CASTLEWOOD HOUSE 77-94 NEW OXFORD STREET LONDON WC1A 1DG |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY NEIL EDWARDS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | SECRETARY APPOINTED ROBERTA CRAIG |
| 15/05/0815 May 2008 | RETURN MADE UP TO 22/01/08; CHANGE OF MEMBERS |
| 08/05/088 May 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 20/03/0820 March 2008 | 31/12/05 TOTAL EXEMPTION FULL |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: AURORA HOUSE 5-6 CARLOS PLACE LONDON W1K 3AP |
| 05/02/085 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/084 February 2008 | NEW SECRETARY APPOINTED |
| 24/08/0724 August 2007 | SECRETARY RESIGNED |
| 01/04/071 April 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/02/062 February 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | SECRETARY RESIGNED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 12/10/0512 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | NEW SECRETARY APPOINTED |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 24/08/0424 August 2004 | NEW DIRECTOR APPOINTED |
| 30/06/0430 June 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW SECRETARY APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | REGISTERED OFFICE CHANGED ON 11/07/03 FROM: 5-6 CARLOS PLACE LONDON W1K 3AT |
| 03/03/033 March 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: C/O RM COMPANY SERVICES LIMITED SECOND FLOOR 80 GREAT EASTERN STREET LONDON EC2A 3JL |
| 03/03/033 March 2003 | SECRETARY RESIGNED |
| 22/01/0322 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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