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 | Palace House 3 Cathedral Street SE1 9DE 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, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for ASPECT EDUCATION LIMITED?
| 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 | No |
What are the latest filings for ASPECT EDUCATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Confirmation statement made on Aug 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 28, 2019 | 26 pages | AA | ||||||||||
Secretary's details changed for Mrs Rachael Victoria Dupont on Jan 15, 2021 | 1 pages | CH03 | ||||||||||
Registered office address changed from 2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ to Palace House 3 Cathedral Street London SE1 9DE on Jan 17, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 29, 2018 | 27 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 30, 2017 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on May 10, 2018
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Mrs Rachael Victoria Convery on Dec 01, 2017 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Rachael Victoria Convery as a secretary on Nov 23, 2016 | 2 pages | AP03 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| EDWARDS, Andrew Gareth | Secretary | 3 Cathedral Street SE1 9DE London Palace House England | 305472590001 | |||||||
| ISAAC, Gareth Roger | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Cfo | 188185510001 | ||||
| JONES, David | Director | 3 Cathedral Street SE1 9DE London Palace House England | United Kingdom | British | Managing Director | 69951100007 | ||||
| THICK, Andrew Vincent Alexander | Director | 3 Cathedral Street SE1 9DE London Palace House England | England | British | Director | 169818220001 | ||||
| DUPONT, Rachael Victoria | Secretary | 3 Cathedral Street SE1 9DE London Palace House England | 219178270002 | |||||||
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | Solicitor | 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 | Company Director | 85711170001 | |||||
| AUGUST, Scott Jeffery | Director | 51 Munch Road Redbank New Jersey 07701 United States | American | Director | 135851000001 | |||||
| CARNEY, Sean Dylan | Director | 167 Pavilion Road SW1X 0BW Knightsbridge London | American | Company Director | 75446670002 | |||||
| CONVERY, Rachael Victoria | Director | Kensington Village Avonmore Road W14 8HQ London 2nd Floor Warwick Building England | England | British | Lawyer | 186762620001 | ||||
| DE MUINCK KEIZER, Johan Hendrik | Director | 119w 71st Street Apt 2b New York Ny 10023 | Usa | American | Director | 116624610001 | ||||
| JONES, Marc | Director | 122b Mission Canyon Road Santa Barbara Ca 93105 | American | Company Director | 83359450001 | |||||
| LEDGER, Robert Mark | Director | 22 Park Road TN4 0NX Southborough Kent | British | Company Director | 77937560001 | |||||
| LOWCOCK, Nicholas | Director | 56 Twyford Avenue Acton W3 9QB London | British | Banker | 59642490001 | |||||
| PATON, Susan Mary | Director | Grosvenor Gardens SW1W 0AU London 4th Floor 52 | England | British | Solicitor | 128657340001 | ||||
| POLSTEIN, John Franklin | Director | 140 High Street Hastings On Hudson New York Ny 107706 Usa | United States | American | Director | 116624850001 | ||||
| SCHULL, Joseph | Director | 22 Queens Gardens W2 3BD London | Canadian | Finance | 71657930001 | |||||
| SKINNER, Robert L | Director | 726 Cathedral Pointe Lane Santa Barbara California 93111 Usa | American | Executive Atty | 84585660001 | |||||
| SPERLING, Peter | Director | 5290 E Exeter Boulevard FOREIGN Phoenix Arizona 85018 Usa | American | Executive | 84585810001 | |||||
| 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 | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kaplan U.K. Limited | Jul 30, 2016 | Kensington Village Avonmore Road W14 8HQ London 2nd Floor, Warwick Building England | No | ||||||||||
| |||||||||||||
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