ASPECT ELECTRONICS LIMITED

Overview

Company Name	ASPECT ELECTRONICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05012498
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2004

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 ELECTRONICS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ASPECT ELECTRONICS LIMITED located?

Registered Office Address	Azerley Grange Dallowgill Kirkby Malzeard HG4 3RH Ripon North Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for ASPECT ELECTRONICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	No

What are the latest filings for ASPECT ELECTRONICS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Jan 12, 2025 with no updates	3 pages	CS01

Nov 07, 2024	Micro company accounts made up to Feb 29, 2024	5 pages	AA

Jan 20, 2024	Confirmation statement made on Jan 12, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Micro company accounts made up to Feb 28, 2023	5 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 12, 2023 with no updates	3 pages	CS01

Nov 24, 2022	Micro company accounts made up to Feb 28, 2022	5 pages	AA

Jan 15, 2022	Confirmation statement made on Jan 12, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Micro company accounts made up to Feb 28, 2021	5 pages	AA

Jan 15, 2021	Confirmation statement made on Jan 12, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Micro company accounts made up to Feb 28, 2020	5 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 12, 2020 with updates	4 pages	CS01

Jan 21, 2020	Register inspection address has been changed from C/O F.E. Metcalfe & Co 40a Market Place Ripon North Yorkshire HG4 1BZ United Kingdom to F.E. Metcalfe & Co 4 Old Market Place Ripon North Yorkshire HG4 1EQ	1 pages	AD02

Nov 18, 2019	Micro company accounts made up to Feb 28, 2019	5 pages	AA

Aug 11, 2019	Change of details for Mr Michael John Kinghorn as a person with significant control on Aug 03, 2019	2 pages	PSC04

Aug 11, 2019	Secretary's details changed for Mr Michael John Kinghorn on Aug 03, 2019	1 pages	CH03

Aug 11, 2019	Director's details changed for Mr Michael John Kinghorn on Aug 03, 2019	2 pages	CH01

Mar 05, 2019	Change of details for Mr Michael John Kinghorn as a person with significant control on Dec 31, 2018	2 pages	PSC04

Jan 15, 2019	Confirmation statement made on Jan 12, 2019 with updates	4 pages	CS01

Dec 31, 2018	Cessation of Kristine Burton Kinghorn as a person with significant control on Dec 31, 2018	1 pages	PSC07

Nov 14, 2018	Termination of appointment of Kristine Burton Kinghorn as a director on Nov 12, 2018	1 pages	TM01

Nov 13, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

Jan 12, 2018	Confirmation statement made on Jan 12, 2018 with no updates	3 pages	CS01

Nov 27, 2017	Micro company accounts made up to Feb 28, 2017	5 pages	AA

Jan 17, 2017	Confirmation statement made on Jan 12, 2017 with updates	6 pages	CS01

Nov 28, 2016	Total exemption small company accounts made up to Feb 28, 2016	7 pages	AA

View All Filings

Who are the officers of ASPECT ELECTRONICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KINGHORN, Makayla Jayne Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire United Kingdom	Jan 12, 2004		Secretary	Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire United Kingdom		British			78648680007
KINGHORN, Makayla Jayne Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire United Kingdom	Jan 12, 2004		Director	Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire United Kingdom	England	British	1963-8	Director	78648680006
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 12, 2004	Jan 12, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
KINGHORN, Kristine Burton Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire United Kingdom	Jan 12, 2004	Nov 12, 2018	Director	Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire United Kingdom	England	American	1951-7	Director	94975780003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPECT ELECTRONICS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Kristine Burton Kinghorn Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire	Apr 06, 2016	Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Makayla Jayne Kinghorn Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire	Apr 06, 2016	Dallowgill Kirkby Malzeard HG4 3RH Ripon Azerley Grange North Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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.
license: CC0