| Company Name | Aspect Financial Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 05628278 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2005(18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Spencer Harry Saffer |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT |
| Director Name | Mr Graeme David Sands |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT |
| Secretary Name | Mr Spencer Harry Saffer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT |
| Director Name | Mr James Patrick Johnston Fairrie |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2007(1 year, 9 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT |
| Director Name | Bryan Donald Needham |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2005(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 22 October 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Riverside Cottage Zephon Common Crookham Village Fleet Hampshire GU51 5SX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 November 2005(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Contact
| Website | aspectfinancial.co.uk |
|---|
Location
| Registered Address | Hatherley House, 15-17 Wood Street, Barnet Herts EN5 4AT |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 33 at £1 | Graeme Sands 33.00% Ordinary |
|---|---|
| 33 at £1 | James Fairrie 33.00% Ordinary |
| 33 at £1 | Spencer Saffer 33.00% Ordinary |
| 1 at £1 | James Fairrie & Graeme Sands & Spencer Saffer 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,553 |
| Cash | £7,579 |
| Current Liabilities | £4,593 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Return Due | 2 December 2023 (overdue) |
Filing History
| 31 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
|---|---|
| 28 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 31 August 2022 | Total exemption full accounts made up to 30 November 2021 (7 pages) |
| 31 January 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 1 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2020 | Confirmation statement made on 18 November 2020 with no updates (3 pages) |
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 9 December 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 15 March 2017 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 15 March 2017 | Micro company accounts made up to 30 November 2015 (2 pages) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 19 December 2016 | Confirmation statement made on 18 November 2016 with updates (7 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2016 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 24 February 2016 | Micro company accounts made up to 30 November 2014 (2 pages) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 30 December 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 21 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 17 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2012 | Secretary's details changed for Mr Spencer Harry Saffer on 31 August 2012 (1 page) |
| 19 December 2012 | Director's details changed for Mr Spencer Harry Saffer on 31 August 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Spencer Harry Saffer on 31 August 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 19 December 2012 | Director's details changed for Mr James Patrick Johnston Fairrie on 31 August 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2012 | Director's details changed for Mr James Patrick Johnston Fairrie on 31 August 2012 (2 pages) |
| 19 December 2012 | Director's details changed for Mr Graeme David Sands on 31 August 2012 (2 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 19 December 2012 | Secretary's details changed for Mr Spencer Harry Saffer on 31 August 2012 (1 page) |
| 19 December 2012 | Director's details changed for Mr Graeme David Sands on 31 August 2012 (2 pages) |
| 19 December 2012 | Annual return made up to 18 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
| 15 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (7 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 26 October 2011 | Termination of appointment of Bryan Needham as a director (2 pages) |
| 26 October 2011 | Termination of appointment of Bryan Needham as a director (2 pages) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 March 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (7 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2009 | Director's details changed for Bryan Donald Needham on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Bryan Donald Needham on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Graeme David Sands on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 18 November 2009 with a full list of shareholders (6 pages) |
| 19 November 2009 | Director's details changed for Graeme David Sands on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Spencer Harry Saffer on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Mr Spencer Harry Saffer on 19 November 2009 (2 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 21 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 18/11/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 7 October 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 12 December 2007 | Return made up to 18/11/07; full list of members (3 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 20 September 2007 | New director appointed (2 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 23 August 2007 | Total exemption full accounts made up to 30 November 2006 (7 pages) |
| 20 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 17 March 2006 | Ad 13/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 March 2006 | Ad 13/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 3 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2006 | New secretary appointed;new director appointed (2 pages) |
| 3 February 2006 | New director appointed (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 January 2006 | New director appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Secretary resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 29 November 2005 | Resolutions
|
| 29 November 2005 | Resolutions
|
| 18 November 2005 | Incorporation (14 pages) |
| 18 November 2005 | Incorporation (14 pages) |