London
EC2A 1AS
Director Name | Mr Mark Antony Hazlewood |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Aspect Finsbury Square London EC2A 1AS |
Director Name | Mr Michael Patrick O'Reilly |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 October 2019(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Aspect Finsbury Square London EC2A 1AS |
Registered Address | The Aspect Finsbury Square London EC2A 1AS |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
26 October 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
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1 October 2022 | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (42 pages) |
1 October 2022 | Audit exemption subsidiary accounts made up to 31 December 2021 (12 pages) |
1 October 2022 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page) |
1 October 2022 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 (2 pages) |
17 December 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
26 October 2021 | Audit exemption subsidiary accounts made up to 31 December 2020 (12 pages) |
30 September 2021 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page) |
11 September 2021 | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (43 pages) |
7 September 2021 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages) |
23 October 2020 | Confirmation statement made on 23 October 2020 with updates (5 pages) |
15 September 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
27 February 2020 | Resolutions
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24 October 2019 | Incorporation Statement of capital on 2019-10-24
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