ASPECT EDUCATIONAL SERVICES LIMITED

ASPECT EDUCATIONAL SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameASPECT EDUCATIONAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04280446
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPECT EDUCATIONAL SERVICES LIMITED?

    • General secondary education (85310) / Education

    Where is ASPECT EDUCATIONAL SERVICES LIMITED located?

    Registered Office Address
    Palace House
    3 Cathedral Street
    SE1 9DE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECT EDUCATIONAL SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 28, 2024

    What is the status of the latest confirmation statement for ASPECT EDUCATIONAL SERVICES LIMITED?

    Last Confirmation Statement Made Up ToAug 28, 2026
    Next Confirmation Statement DueSep 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 28, 2025
    OverdueNo

    What are the latest filings for ASPECT EDUCATIONAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 28, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 28, 2024

    19 pagesAA

    Accounts for a small company made up to Dec 30, 2023

    19 pagesAA

    Confirmation statement made on Aug 28, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Aug 28, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Full accounts made up to Dec 25, 2021

    18 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 28, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 26, 2020

    17 pagesAA

    Confirmation statement made on Aug 28, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 28, 2019

    18 pagesAA

    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 pagesAD01

    Confirmation statement made on Aug 28, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    21 pagesAA

    Confirmation statement made on Aug 28, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 30, 2017

    19 pagesAA

    Confirmation statement made on Aug 28, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Sep 03, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 26, 2015

    19 pagesAA

    Confirmation statement made on Sep 03, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 27, 2014

    19 pagesAA

    Annual return made up to Sep 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of ASPECT EDUCATIONAL SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISAAC, Gareth Roger
    3 Cathedral Street
    SE1 9DE London
    Palace House
    England
    Director
    3 Cathedral Street
    SE1 9DE London
    Palace House
    England
    EnglandBritish188185510001
    JONES, David
    3 Cathedral Street
    SE1 9DE London
    Palace House
    England
    Director
    3 Cathedral Street
    SE1 9DE London
    Palace House
    England
    EnglandBritish199417990001
    THICK, Andrew Vincent Alexander
    3 Cathedral Street
    SE1 9DE London
    Palace House
    England
    Director
    3 Cathedral Street
    SE1 9DE London
    Palace House
    England
    EnglandBritish169818220001
    PATON, Susan Mary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    Secretary
    Lytton Grove
    Putney
    SW15 2HE London
    46
    England
    British128657340001
    MH SECRETARIES LIMITED
    Staple Court 11 Staple Inn Buildings
    WC1V 7QH London
    Secretary
    Staple Court 11 Staple Inn Buildings
    WC1V 7QH London
    123667200001
    ANDERSSON, Magnus
    2 Tilton Street
    SW6 7LP London
    Director
    2 Tilton Street
    SW6 7LP London
    Swedish85711170001
    LEDGER, Robert Mark
    22 Park Road
    TN4 0NX Southborough
    Kent
    Director
    22 Park Road
    TN4 0NX Southborough
    Kent
    British77937560001
    PATON, Susan Mary
    Grosvenor Gardens
    SW1W 0AU London
    4th Floor 52
    Director
    Grosvenor Gardens
    SW1W 0AU London
    4th Floor 52
    EnglandBritish128657340001
    MH DIRECTORS LIMITED
    12 Great James Street
    WC1N 3DR London
    Director
    12 Great James Street
    WC1N 3DR London
    40574860001

    Who are the persons with significant control of ASPECT EDUCATIONAL SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kensington Village
    Avonmore Road
    W14 8HQ London
    2nd Floor Warwick Building
    England
    Jun 30, 2016
    Kensington Village
    Avonmore Road
    W14 8HQ London
    2nd Floor Warwick Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number04053877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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