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ASPECTUS INVESTMENTS LTD

ASPECTUS INVESTMENTS LTD

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

    • Overview

    Company NameASPECTUS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14003036
    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 ASPECTUS INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is ASPECTUS INVESTMENTS LTD located?

    Registered Office Address
    22 Dunstarn Drive
    LS16 8EH Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPECTUS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ASPECTUS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for ASPECTUS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Marco Sarussi as a person with significant control on Mar 06, 2023

    		2 pagesPSC04

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2022

    Statement of capital on Mar 25, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ASPECTUS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCARA, Judith
    Dunstarn Drive
    LS16 8EH Leeds
    22
    England
    		Director
    Dunstarn Drive
    LS16 8EH Leeds
    22
    England
    		EnglandBritish141719890001
    SARUSSI, Marco Sonny
    Laurel Close
    East Keswick
    LS17 9HS Leeds
    4
    England
    		Director
    Laurel Close
    East Keswick
    LS17 9HS Leeds
    4
    England
    		EnglandBritish291142940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPECTUS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marco Sarussi
    Gateland Lane
    LS17 8LW Leeds
    99
    England
    		Mar 25, 2022
    Gateland Lane
    LS17 8LW Leeds
    99
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Judith Mcara
    Dunstarn Drive
    LS16 8EH Leeds
    22
    England
    		Mar 25, 2022
    Dunstarn Drive
    LS16 8EH Leeds
    22
    England
    		No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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