ALLIED ASPECTS LIMITED

Overview

Company Name	ALLIED ASPECTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02809314
Jurisdiction	England/Wales
Date of Creation	Apr 15, 1993

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLIED ASPECTS LIMITED?

First-degree level higher education (85421) / Education

Where is ALLIED ASPECTS LIMITED located?

Registered Office Address	8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan
Undeliverable Registered Office Address	No

What were the previous names of ALLIED ASPECTS LIMITED?

Previous Company Names
Company Name	From	Until
HOLLYBUSH SOFTWARE LIMITED	Nov 09, 1994	Nov 09, 1994
GEOVISION SOFTWARE LIMITED	Aug 08, 1994	Aug 08, 1994
UGCS NO 1 LIMITED	Feb 23, 1994	Feb 23, 1994
FILBUK 315 LIMITED	Apr 15, 1993	Apr 15, 1993

What are the latest accounts for ALLIED ASPECTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2026
Next Accounts Due On	Apr 30, 2027
Last Accounts
Last Accounts Made Up To	Jul 31, 2025

What is the status of the latest confirmation statement for ALLIED ASPECTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2027
Next Confirmation Statement Due	Jul 03, 2027
Next Confirmation Statement Made Up To	Jun 19, 2026
Overdue	No

What are the latest filings for ALLIED ASPECTS LIMITED?

Filings
Date	Description	Document	Type
Jul 29, 2026	Confirmation statement made on Jun 19, 2026 with no updates	3 pages	CS01

Jul 29, 2026	Appointment of Mrs Amanda Claire Bess as a director on Jul 24, 2026	2 pages	AP01

Jul 29, 2026	Termination of appointment of Rachel Elias-Lee as a director on Jul 27, 2026	1 pages	TM01

Mar 31, 2026	Micro company accounts made up to Jul 31, 2025	3 pages	AA

Nov 28, 2025	Notification of University of South Wales as a person with significant control on Nov 01, 2025	2 pages	PSC02

Nov 28, 2025	Cessation of University of South Wales as a person with significant control on Nov 01, 2025	1 pages	PSC07

Jul 05, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Apr 30, 2025	Micro company accounts made up to Jul 31, 2024	3 pages	AA

Jul 02, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Apr 23, 2024	Micro company accounts made up to Jul 31, 2023	3 pages	AA

Jun 19, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Apr 19, 2023	Micro company accounts made up to Jul 31, 2022	3 pages	AA

Sep 14, 2022	Termination of appointment of Paul Harrison as a director on Sep 01, 2022	1 pages	TM01

Aug 30, 2022	Appointment of Mrs Rachel Elias-Lee as a director on Aug 30, 2022	2 pages	AP01

Aug 09, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Micro company accounts made up to Jul 31, 2021	3 pages	AA

Jun 24, 2021	Confirmation statement made on Jun 19, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Micro company accounts made up to Jul 31, 2020	3 pages	AA

Jun 22, 2020	Confirmation statement made on Jun 19, 2020 with updates	4 pages	CS01

Feb 26, 2020	Micro company accounts made up to Jul 31, 2019	2 pages	AA

Jul 17, 2019	Notification of University of South Wales as a person with significant control on Jul 17, 2019	1 pages	PSC02

Jul 03, 2019	Confirmation statement made on Jun 19, 2019 with no updates	3 pages	CS01

Jul 03, 2019	Termination of appointment of Huw Rees Williams as a director on Jan 31, 2019	1 pages	TM01

Jul 03, 2019	Appointment of Mr Paul Harrison as a director on Oct 01, 2018	2 pages	AP01

Apr 12, 2019	Micro company accounts made up to Jul 31, 2018	2 pages	AA

View All Filings

Who are the officers of ALLIED ASPECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BESS, Amanda Claire 8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	Jul 24, 2026		Director	8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	Wales	British	1975-8	181485580001
CANNAR, Nicholas Basil Perth Yr Eglwys SA48 7QX Mydroilyn Dyfed	Jul 13, 1993	Jan 16, 1996	Secretary	Perth Yr Eglwys SA48 7QX Mydroilyn Dyfed		British		35209020001
FROST, Jonathan Park 8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	Jan 01, 2014	Sep 28, 2018	Secretary	8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan				186533040001
MCNABB, Heather Eve 320 Cyncoed Road Cyncoed CF23 6RY Cardiff South Glamorgan	Apr 28, 1995	Dec 14, 2005	Secretary	320 Cyncoed Road Cyncoed CF23 6RY Cardiff South Glamorgan		British		141332110001
WILLIAMS, Hilary Kathryn Flat 7 Willowfield Court Cyncoed Place CF23 6SN Cardiff South Glamorgan	Dec 14, 2005	Jan 01, 2014	Secretary	Flat 7 Willowfield Court Cyncoed Place CF23 6SN Cardiff South Glamorgan		British		109764390001
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Apr 15, 1993	Jul 13, 1993	Nominee Secretary	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001
ELIAS-LEE, Rachel 8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	Aug 30, 2022	Jul 27, 2026	Director	8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	Wales	Welsh	1979-11	293327720001
HARRISON, Paul 8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	Oct 01, 2018	Sep 01, 2022	Director	8 Forest Grove Pontypridd CF37 1DL Mid Glamorgan	England	British	1967-6	192960100001
JONES, Christopher Bernard, Professor Pentwyn House Pentwyn Farm Govilon NP7 9RY Abergavenny Gwent	Mar 03, 1995	Mar 31, 1998	Director	Pentwyn House Pentwyn Farm Govilon NP7 9RY Abergavenny Gwent		British	1951-6	42580400001
LEA, David Alan 49 Parc Y Bryn Creigiau CF15 9SE Cardiff South Glamorgan	Jul 13, 1993	Oct 04, 2000	Director	49 Parc Y Bryn Creigiau CF15 9SE Cardiff South Glamorgan	Uk	British	1946-6	142247150001
PORTER, John Alan, Professor And Obe 6 Meadow Road SW8 1QB London	Sep 26, 1994	Mar 31, 1998	Director	6 Meadow Road SW8 1QB London	Uk	British	1934-9	121050210001
ROGERS, Gerald 18 Woodfield Avenue Radyr CF15 8EF Cardiff	Mar 03, 1995	Mar 31, 1998	Director	18 Woodfield Avenue Radyr CF15 8EF Cardiff		British	1940-5	79122230001
WILLIAMS, Huw Rees 11 Heath Park Avenue Heath CF14 3RF Cardiff	Oct 04, 2000	Jan 31, 2019	Director	11 Heath Park Avenue Heath CF14 3RF Cardiff	Wales	British	1964-4	35985140004
FILBUK (SECRETARIES) LIMITED Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan	Apr 15, 1993	Jul 13, 1993	Nominee Director	Fitzalan House Fitzalan Road CF2 1XZ Cardiff South Glamorgan				900004990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALLIED ASPECTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of South Wales

Nov 01, 2025

Treforest

CF37 1DL Pontypridd

Finance Department

Wales

Legal Form	Higher Education
Legal Authority	Charity Commission

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

University Of South Wales

Jul 17, 2019

Treforest

CF37 1DL Pontypridd

Finance Department

Wales

Yes

Legal Form	Charity
Legal Authority	Charities Act

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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