ASPECT EDUCATIONAL SERVICES LIMITED
Overview
| Company Name | ASPECT EDUCATIONAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04280446 |
| 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 EDUCATIONAL SERVICES LIMITED?
- General secondary education (85310) / Education
Where is ASPECT EDUCATIONAL SERVICES LIMITED located?
| Registered Office Address | 5 Bloomsbury Place WC1A 2QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPECT EDUCATIONAL SERVICES 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 EDUCATIONAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2025 |
| Overdue | No |
What are the latest filings for ASPECT EDUCATIONAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Jones as a director on May 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Andrew Vincent Alexander Thick 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 | ||
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 | ||
Change of details for Aspect Education Limited as a person with significant control on May 10, 2026 | 2 pages | PSC05 | ||
Registered office address changed from Palace House 3 Cathedral Street London SE1 9DE England to 5 Bloomsbury Place London WC1A 2QP on May 10, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Aug 28, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 28, 2024 | 19 pages | AA | ||
Accounts for a small company made up to Dec 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Aug 28, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 25, 2021 | 18 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 26, 2020 | 17 pages | AA | ||
Confirmation statement made on Aug 28, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 28, 2019 | 18 pages | AA | ||
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 28, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Aug 28, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2017 | 19 pages | AA | ||
Who are the officers of ASPECT EDUCATIONAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MINGUELLA MORALES, Alex | Director | Bloomsbury Place WC1A 2QP London 5 England | Spain | Spanish | 348327580001 | |||||
| TOSELLI, Ugo Jean Victor | Director | Bloomsbury Place WC1A 2QP London 5 England | Switzerland | French | 348486280001 | |||||
| PATON, Susan Mary | Secretary | Lytton Grove Putney SW15 2HE London 46 England | British | 128657340001 | ||||||
| MH SECRETARIES LIMITED | Secretary | Staple Court 11 Staple Inn Buildings WC1V 7QH London | 123667200001 | |||||||
| ANDERSSON, Magnus | Director | 2 Tilton Street SW6 7LP London | Swedish | 85711170001 | ||||||
| ISAAC, Gareth Roger | Director | Bloomsbury Place WC1A 2QP London 5 England | England | British | 188185510001 | |||||
| JONES, David | Director | Bloomsbury Place WC1A 2QP London 5 England | England | British | 199417990001 | |||||
| LEDGER, Robert Mark | Director | 22 Park Road TN4 0NX Southborough Kent | British | 77937560001 | ||||||
| PATON, Susan Mary | Director | Grosvenor Gardens SW1W 0AU London 4th Floor 52 | England | British | 128657340001 | |||||
| THICK, Andrew Vincent Alexander | Director | Bloomsbury Place WC1A 2QP London 5 England | England | British | 169818220001 | |||||
| MH DIRECTORS LIMITED | Director | 12 Great James Street WC1N 3DR London | 40574860001 |
Who are the persons with significant control of ASPECT EDUCATIONAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspect Education Limited | Jun 30, 2016 | Bloomsbury Place WC1A 2QP London 5 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