Aspect Maintenance Group Limited

Company Name	Aspect Maintenance Group Limited
Company Status	Active
Company Number	13229055
Category	Private Limited Company
Incorporation Date	26 February 2021(3 years, 1 month ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Alexander Graham Bacon
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 February 2021(same day as company formation)
Role	Property Maintenance
Country of Residence	United Kingdom
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Nicholas Guy Bizley
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years
Role	COO
Country of Residence	England
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Benjamin James Daldry
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years
Role	Brand And Communications Director
Country of Residence	England
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr William Alexander Davies
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years
Role	CEO
Country of Residence	England
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Nathan Majumdar
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Carl Stuart Richardson
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years
Role	Claims Director
Country of Residence	England
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Director Name	Mr Christian Robert Paul Savaker
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 April 2021(1 month, 2 weeks after company formation)
Appointment Duration	3 years
Role	Claims Director
Country of Residence	England
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Secretary Name	Mr Matthew Robertson Chapman
Status	Resigned
Appointed	26 February 2021(same day as company formation)
Role	Company Director
Correspondence Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY

Location

Registered Address	Unit 7e Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Chessington South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	25 February 2024 (1 month, 4 weeks ago)
Next Return Due	11 March 2025 (10 months, 3 weeks from now)

Charges

12 April 2021	Delivered on: 16 April 2021 Persons entitled: Esf Loans Limited Classification: A registered charge Outstanding

Filing History

27 February 2024	Confirmation statement made on 25 February 2024 with no updates (3 pages)
15 January 2024	Group of companies' accounts made up to 30 June 2023 (36 pages)
8 March 2023	Register(s) moved to registered inspection location Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
8 March 2023	Register inspection address has been changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN (1 page)
7 March 2023	Confirmation statement made on 25 February 2023 with updates (6 pages)
9 February 2023	Cancellation of shares. Statement of capital on 27 January 2023 GBP 100,890 (4 pages)
9 February 2023	Purchase of own shares. (4 pages)
7 February 2023	Second filing of a statement of capital following an allotment of shares on 12 April 2021 GBP 101,000 (4 pages)
30 January 2023	Memorandum and Articles of Association (57 pages)
30 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (1 page)
7 January 2023	Group of companies' accounts made up to 30 June 2022 (38 pages)
5 December 2022	Director's details changed for Mr Nicholas Guy Bizley on 1 December 2022 (2 pages)
5 April 2022	Confirmation statement made on 25 February 2022 with updates (6 pages)
4 August 2021	Termination of appointment of Matthew Robertson Chapman as a secretary on 3 August 2021 (1 page)
7 July 2021	Current accounting period extended from 28 February 2022 to 30 June 2022 (1 page)
24 May 2021	Statement of capital following an allotment of shares on 9 April 2021 GBP 70,000 (4 pages)
24 May 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 101,000.0000 ANNOTATION Clarification a second filed SH01 was registered on 07/02/2023 (5 pages)
28 April 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 April 2021	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 April 2021	Statement of capital following an allotment of shares on 12 April 2021 GBP 101,000 (4 pages)
28 April 2021	Memorandum and Articles of Association (57 pages)
28 April 2021	Memorandum and Articles of Association (57 pages)
23 April 2021	Appointment of Mr William Alexander Davies as a director on 12 April 2021 (2 pages)
23 April 2021	Appointment of Mr Carl Stuart Richardson as a director on 12 April 2021 (2 pages)
23 April 2021	Appointment of Mr Nicholas Guy Bizley as a director on 12 April 2021 (2 pages)
23 April 2021	Appointment of Mr Benjamin James Daldry as a director on 12 April 2021 (2 pages)
23 April 2021	Appointment of Mr Nathan Majumdar as a director on 12 April 2021 (2 pages)
22 April 2021	Appointment of Mr Christian Robert Paul Savaker as a director on 12 April 2021 (2 pages)
16 April 2021	Registration of charge 132290550001, created on 12 April 2021 (62 pages)
26 February 2021	Incorporation Statement of capital on 2021-02-26 GBP 52,000 (22 pages)

Aspect Maintenance Group Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London