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ASPECT VENTURES LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 02468264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- SMOTHERS, Richard
- Company secretaries
- KESWICK, Lindsay Anne
Company Details
- Type of Business
- ltd
- Incorporated
- 1990-02-08
- Age Of Company 1990-02-08 34 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Spirit Retail Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- THE LANGDALE GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-01-31
- Last Date: 2018-04-29
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-12
- Last Date: 2020-12-29
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ASPECT VENTURES LIMITED Company Description
- ASPECT VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 02468264. Its current trading status is "live". It was registered 1990-02-08. It was previously called THE LANGDALE GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 20/08/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at Resolve Advisory Limited .
Get ASPECT VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspect Ventures Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 1990-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-03-31) - LIQ03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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liquidation-voluntary-appointment-of-liquidator (2020-01-24) - 600
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resolution (2020-01-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-27) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-02-11) - LIQ01
keyboard_arrow_right 2019
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capital-statement-capital-company-with-date-currency-figure (2019-12-30) - SH19
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confirmation-statement-with-updates (2019-12-30) - CS01
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legacy (2019-12-15) - SH20
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legacy (2019-12-15) - CAP-SS
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resolution (2019-12-15) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2019-01-11) - AA
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confirmation-statement-with-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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accounts-with-accounts-type-full (2018-01-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-12) - AA
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confirmation-statement-with-updates (2017-12-29) - CS01
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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accounts-with-accounts-type-full (2016-03-09) - AA
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termination-secretary-company-with-name-termination-date (2016-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-11-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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auditors-resignation-company (2016-06-08) - AUD
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2015-12-14) - TM02
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change-account-reference-date-company-current-shortened (2015-11-03) - AA01
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appoint-person-director-company-with-name-date (2015-12-22) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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accounts-with-accounts-type-full (2014-12-11) - AA
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miscellaneous (2014-02-07) - MISC
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accounts-with-accounts-type-full (2014-01-16) - AA
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auditors-resignation-company (2014-01-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-08-14) - TM02
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appoint-person-secretary-company-with-name (2013-09-03) - AP03
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appoint-person-secretary-company-with-name (2013-08-14) - AP03
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appoint-person-director-company-with-name (2013-02-26) - AP01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-02-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-full (2013-01-14) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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appoint-person-director-company-with-name (2012-06-27) - AP01
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accounts-with-accounts-type-full (2012-07-17) - AA
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change-person-director-company-with-change-date (2012-05-04) - CH01
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termination-secretary-company-with-name (2012-09-28) - TM02
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appoint-person-secretary-company-with-name (2012-09-28) - AP03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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change-registered-office-address-company-with-date-old-address (2011-07-01) - AD01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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termination-director-company-with-name (2011-02-01) - TM01
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accounts-with-accounts-type-full (2011-02-22) - AA
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termination-director-company-with-name (2011-05-19) - TM01
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change-person-secretary-company-with-change-date (2011-07-01) - CH03
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appoint-person-director-company-with-name (2011-07-25) - AP01
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appoint-person-director-company-with-name (2011-11-22) - AP01
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termination-director-company-with-name (2011-07-27) - TM01
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termination-director-company-with-name (2011-11-22) - TM01
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appoint-person-director-company-with-name (2011-07-27) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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accounts-with-accounts-type-full (2010-02-03) - AA
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auditors-resignation-company (2010-03-11) - AUD
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auditors-resignation-company (2010-03-31) - AUD
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appoint-person-director-company-with-name (2010-06-23) - AP01
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termination-director-company-with-name (2010-06-23) - TM01
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appoint-person-director-company-with-name (2010-09-09) - AP01
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termination-director-company-with-name (2010-09-07) - TM01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-19) - AA
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legacy (2009-02-01) - 363a
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legacy (2009-04-20) - 288b
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legacy (2009-04-21) - 288a
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change-person-director-company-with-change-date (2009-10-23) - CH01
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-24) - CH01
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change-person-secretary-company-with-change-date (2009-11-13) - CH03
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-19) - AA
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legacy (2008-01-07) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-05) - 287
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legacy (2007-02-12) - 363s
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legacy (2007-05-10) - 288c
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accounts-with-accounts-type-full (2007-04-17) - AA
-
legacy (2007-10-29) - 288a
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legacy (2007-10-29) - 288b
keyboard_arrow_right 2006
-
legacy (2006-03-08) - 155(6)b
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legacy (2006-04-10) - 288b
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legacy (2006-03-08) - 155(6)a
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legacy (2006-03-28) - 288c
-
legacy (2006-03-31) - 395
-
legacy (2006-04-03) - 288c
-
legacy (2006-04-10) - 288a
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resolution (2006-05-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-05-17) - AA
-
legacy (2006-07-21) - 395
-
legacy (2006-10-20) - 288c
-
legacy (2006-12-07) - 288b
-
legacy (2006-12-08) - 288a
-
legacy (2006-01-23) - 288a
-
legacy (2006-01-23) - 288b
-
legacy (2006-01-12) - 363a
keyboard_arrow_right 2005
-
legacy (2005-02-28) - 288b
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accounts-with-accounts-type-full (2005-11-23) - AA
-
legacy (2005-11-07) - 403a
-
legacy (2005-05-03) - 288a
-
legacy (2005-02-25) - 363a
keyboard_arrow_right 2004
-
legacy (2004-11-04) - 155(6)a
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legacy (2004-11-03) - 403b
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legacy (2004-10-28) - 155(6)b
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accounts-with-accounts-type-group (2004-09-08) - AA
-
legacy (2004-11-02) - 225
-
legacy (2004-04-03) - 363a
-
legacy (2004-12-08) - 155(6)a
-
legacy (2004-06-28) - 403b
-
legacy (2004-12-08) - 155(6)b
-
legacy (2004-12-09) - 155(6)a
-
legacy (2004-12-09) - 155(6)b
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resolution (2004-12-09) - RESOLUTIONS
-
legacy (2004-12-09) - 403a
-
legacy (2004-12-13) - 395
keyboard_arrow_right 2003
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resolution (2003-11-12) - RESOLUTIONS
-
legacy (2003-11-12) - 288a
-
legacy (2003-11-12) - 288b
-
legacy (2003-11-12) - 287
-
legacy (2003-11-12) - 88(2)R
-
legacy (2003-11-12) - 123
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resolution (2003-04-29) - RESOLUTIONS
-
legacy (2003-04-29) - 88(2)R
-
legacy (2003-04-29) - 123
-
legacy (2003-04-29) - 288a
-
legacy (2003-11-14) - 288a
-
legacy (2003-01-09) - 363s
-
legacy (2003-05-16) - 287
-
legacy (2003-12-31) - 395
-
legacy (2003-12-24) - 155(6)b
-
legacy (2003-12-24) - 155(6)a
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resolution (2003-12-24) - RESOLUTIONS
-
legacy (2003-12-19) - 288b
-
legacy (2003-11-17) - 225
-
legacy (2003-11-18) - 288a
-
legacy (2003-11-18) - 288b
-
legacy (2003-12-02) - 288a
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accounts-with-accounts-type-full (2003-12-16) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 287
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accounts-with-accounts-type-dormant (2002-09-26) - AA
-
legacy (2002-05-09) - 288b
-
legacy (2002-05-02) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-15) - AA
-
legacy (2001-12-18) - 363s
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accounts-with-accounts-type-dormant (2001-11-05) - AA
-
legacy (2001-03-01) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-25) - AA
-
legacy (2000-02-18) - 363s
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legacy (2000-10-26) - 287
keyboard_arrow_right 1999
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legacy (1999-02-10) - 363s
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accounts-with-accounts-type-dormant (1999-01-19) - AA
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288a
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legacy (1998-03-05) - 288b
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legacy (1998-01-29) - 363s
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accounts-with-accounts-type-dormant (1998-01-22) - AA
keyboard_arrow_right 1997
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legacy (1997-03-27) - 288a
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accounts-with-accounts-type-dormant (1997-02-26) - AA
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legacy (1997-01-30) - 363s
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certificate-change-of-name-company (1997-01-22) - CERTNM
keyboard_arrow_right 1996
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legacy (1996-01-30) - 363s
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legacy (1996-05-10) - 288
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legacy (1996-06-10) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-08-24) - AA
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accounts-with-accounts-type-dormant (1995-03-29) - AA
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legacy (1995-01-19) - 363s
keyboard_arrow_right 1994
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legacy (1994-07-20) - 288
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legacy (1994-01-20) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-08-04) - AA
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accounts-with-accounts-type-dormant (1993-01-20) - AA
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legacy (1993-01-18) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-09) - 363s
keyboard_arrow_right 1991
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resolution (1991-12-11) - RESOLUTIONS
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legacy (1991-01-17) - 225(1)
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legacy (1991-01-10) - 363a
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accounts-with-accounts-type-dormant (1991-12-11) - AA
keyboard_arrow_right 1990
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incorporation-company (1990-02-08) - NEWINC
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certificate-change-of-name-company (1990-04-03) - CERTNM
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legacy (1990-07-20) - 287
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legacy (1990-07-20) - 224
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legacy (1990-08-02) - 288