ASPECT EDUCATION LIMITED
Overview
| Company Name | ASPECT EDUCATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04053877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPECT EDUCATION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Technical and vocational secondary education (85320) / Education
Where is ASPECT EDUCATION LIMITED located?
| Registered Office Address | 5 Bloomsbury Place WC1A 2QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPECT EDUCATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| ASPECT EDUCATIONAL HOLDINGS LIMITED | Jan 22, 2001 | Jan 22, 2001 |
| OPTAGON HOLDINGS LIMITED | Aug 11, 2000 | Aug 11, 2000 |
What are the latest accounts for ASPECT EDUCATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 28, 2024 |
What is the status of the latest confirmation statement for ASPECT EDUCATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 08, 2026 |
| Next Confirmation Statement Due | Aug 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 08, 2025 |
| Overdue | Yes |
What are the latest filings for ASPECT EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Ugo Jean Victor Toselli as a director on Aug 19, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Caroline Alaire Burden Maas as a director on Aug 19, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Vincent Alexander Thick as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Jones as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Roger Isaac as a director on May 01, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Gareth Edwards as a secretary on May 01, 2026 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ugo Jean Victor Toselli as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alex Minguella Morales as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Kaplan U.K. Limited as a person with significant control on May 01, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Blue Mercury Bidco Limited as a person with significant control on May 01, 2026 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE England to 5 Bloomsbury Place London WC1A 2QP on May 05, 2026 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2026
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 28, 2024 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 25, 2021 | 27 pages | AA | ||||||||||
Termination of appointment of Rachael Victoria Dupont as a secretary on Jan 30, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Andrew Gareth Edwards as a secretary on Jan 30, 2023 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Aug 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 26, 2020 | 26 pages | AA | ||||||||||
Who are the officers of ASPECT EDUCATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAAS, Caroline Alaire Burden | Director | Bloomsbury Place WC1A 2QP London 5 England | United States | American | 351598780001 | |||||
| MINGUELLA MORALES, Alex | Director | Bloomsbury Place WC1A 2QP London 5 England | Spain | Spanish | 348327400001 | |||||
| DUPONT, Rachael Victoria | Secretary | 3 Cathedral Street SE1 9DE London Palace House England | 219178270002 | |||||||
| EDWARDS, Andrew Gareth | Secretary | Bloomsbury Place WC1A 2QP London 5 England | 305472590001 | |||||||
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | 128657340001 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staples Court 11 Staple Inn Buildings WC1V 7QH London | 39754020001 | |||||||
| ANDERSSON, Magnus | Director | 2 Tilton Street SW6 7LP London | Swedish | 85711170001 | ||||||
| AUGUST, Scott Jeffery | Director | 51 Munch Road Redbank New Jersey 07701 United States | American | 135851000001 | ||||||
| CARNEY, Sean Dylan | Director | 167 Pavilion Road SW1X 0BW Knightsbridge London | American | 75446670002 | ||||||
| CONVERY, Rachael Victoria | Director | Kensington Village Avonmore Road W14 8HQ London 2nd Floor Warwick Building England | England | British | 186762620001 | |||||
| DE MUINCK KEIZER, Johan Hendrik | Director | 119w 71st Street Apt 2b New York Ny 10023 | Usa | American | 116624610001 | |||||
| ISAAC, Gareth Roger | Director | Bloomsbury Place WC1A 2QP London 5 England | England | British | 188185510001 | |||||
| JONES, David | Director | Bloomsbury Place WC1A 2QP London 5 England | United Kingdom | British | 199417990001 | |||||
| JONES, Marc | Director | 122b Mission Canyon Road Santa Barbara Ca 93105 | American | 83359450001 | ||||||
| LEDGER, Robert Mark | Director | 22 Park Road TN4 0NX Southborough Kent | British | 77937560001 | ||||||
| LOWCOCK, Nicholas | Director | 56 Twyford Avenue Acton W3 9QB London | British | 59642490001 | ||||||
| PATON, Susan Mary | Director | Grosvenor Gardens SW1W 0AU London 4th Floor 52 | England | British | 128657340001 | |||||
| POLSTEIN, John Franklin | Director | 140 High Street Hastings On Hudson New York Ny 107706 Usa | United States | American | 116624850001 | |||||
| SCHULL, Joseph | Director | 22 Queens Gardens W2 3BD London | Canadian | 71657930001 | ||||||
| SKINNER, Robert L | Director | 726 Cathedral Pointe Lane Santa Barbara California 93111 Usa | American | 84585660001 | ||||||
| SPERLING, Peter | Director | 5290 E Exeter Boulevard FOREIGN Phoenix Arizona 85018 Usa | American | 84585810001 | ||||||
| THICK, Andrew Vincent Alexander | Director | Bloomsbury Place WC1A 2QP London 5 England | England | British | 169818220001 | |||||
| TOSELLI, Ugo Jean Victor | Director | Bloomsbury Place WC1A 2QP London 5 England | Switzerland | French | 348486190001 | |||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of ASPECT EDUCATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Blue Mercury Bidco Limited | May 01, 2026 | Babmaes Street SW1Y 6HD London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kaplan U.K. Limited | Jul 30, 2016 | Kensington Village Avonmore Road W14 8HQ London 2nd Floor, Warwick Building England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0