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Home > England & Wales Companies > ASPECT PROPERTY GROUP LIMITED
Company Information for

ASPECT PROPERTY GROUP LIMITED

4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
03822169
Private Limited Company
Dissolved

Dissolved 2017-09-12

Company Overview

About Aspect Property Group Ltd
ASPECT PROPERTY GROUP LIMITED was founded on 1999-08-04 and had its registered office in 4 Thomas More Square. The company was dissolved on the 2017-09-12 and is no longer trading or active.

Key Data
Company Name
ASPECT PROPERTY GROUP LIMITED
 
Legal Registered Office
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in E1W
 
Filing Information
Company Number 03822169
Date formed 1999-08-04
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-08-31
Date Dissolved 2017-09-12
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB744107648  
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT PROPERTY GROUP LIMITED
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Companies with same name ASPECT PROPERTY GROUP LIMITED
The following companies were found which have the same name as ASPECT PROPERTY GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPECT PROPERTY GROUP LIMITED QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW Active Company formed on the 2010-05-19
ASPECT PROPERTY GROUP AUST. PTY LTD Active Company formed on the 2001-12-19
ASPECT PROPERTY GROUP (SCOTLAND) LTD 28 GRANTON GARDENS EDINBURGH EH5 1AX Active - Proposal to Strike off Company formed on the 2023-01-09

Company Officers of ASPECT PROPERTY GROUP LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE JEREMY BECK
 Company Secretary 2000-11-06
JONATHAN RUSSELL BECK
 Director 2014-12-18
LAURENCE JEREMY BECK
 Director 1999-08-04
DANIEL CHARLES BERKO
 Director 2014-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY ALEXANDER BECK
 Director 1999-08-04 2014-12-18
JONATHAN RUSSELL BECK
 Director 1999-08-04 2010-03-15
JASON WERTH
 Director 1999-08-04 2009-12-23
RICHARD SMITH
 Director 1999-08-04 2004-10-26
JONATHAN RUSSELL BECK
 Company Secretary 1999-08-04 2000-11-06
CETC (NOMINEES) LIMITED
 Nominated Secretary 1999-08-04 1999-08-04
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
 Nominated Director 1999-08-04 1999-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE JEREMY BECK SHOP BUYERS LIMITED Company Secretary 2008-03-05 CURRENT 2008-03-05 Dissolved 2015-12-01
LAURENCE JEREMY BECK APG DIRECT (2) LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG DIRECT LIMITED Company Secretary 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG MANAGEMENT LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK ASPECT PARTNERS LIMITED Company Secretary 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-09-27
LAURENCE JEREMY BECK ASPECT SECURITIES (BUSHEY) LIMITED Company Secretary 2005-01-24 CURRENT 2005-01-24 Dissolved 2014-09-09
LAURENCE JEREMY BECK ASPECT LAND (MERRION AVENUE) LIMITED Company Secretary 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-09-12
LAURENCE JEREMY BECK AAG (HQ) LIMITED Company Secretary 2003-06-01 CURRENT 2003-05-19 Dissolved 2017-09-12
JONATHAN RUSSELL BECK 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
JONATHAN RUSSELL BECK PRINHOLD 9 LIMITED Director 2017-02-20 CURRENT 2017-02-20 Active
JONATHAN RUSSELL BECK PRINHOLD 7 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
JONATHAN RUSSELL BECK PRINHOLD 8 LIMITED Director 2015-05-28 CURRENT 2015-05-28 Active
JONATHAN RUSSELL BECK ASPECT LAND (MERRION AVENUE) LIMITED Director 2015-03-02 CURRENT 2004-07-28 Dissolved 2017-09-12
JONATHAN RUSSELL BECK APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Dissolved 2017-09-12
JONATHAN RUSSELL BECK INPUTROAD LIMITED Director 2014-12-19 CURRENT 1997-12-23 Dissolved 2016-04-19
JONATHAN RUSSELL BECK DAP REVENUES LIMITED Director 2014-12-19 CURRENT 1995-07-17 Dissolved 2016-06-07
JONATHAN RUSSELL BECK DAP HOLDINGS LIMITED Director 2014-12-19 CURRENT 1989-01-09 Dissolved 2016-10-01
JONATHAN RUSSELL BECK AAG (HQ) LIMITED Director 2014-12-18 CURRENT 2003-05-19 Dissolved 2017-09-12
JONATHAN RUSSELL BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Dissolved 2017-07-24
JONATHAN RUSSELL BECK WHITEHAVEN 2010 LIMITED Director 2014-10-02 CURRENT 2010-05-19 Active
JONATHAN RUSSELL BECK ASPECT PROPERTY GROUP LIMITED Director 2014-10-02 CURRENT 2010-05-19 Active
JONATHAN RUSSELL BECK DORCHESTER 2012 LIMITED Director 2014-10-02 CURRENT 2012-10-25 Active - Proposal to Strike off
JONATHAN RUSSELL BECK BROMLEY HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-10-02 Active
JONATHAN RUSSELL BECK READING 2012 LIMITED Director 2014-10-02 CURRENT 2012-07-03 Active - Proposal to Strike off
JONATHAN RUSSELL BECK RUGBY 2012 LIMITED Director 2014-10-02 CURRENT 2012-09-13 Active
JONATHAN RUSSELL BECK SLOUGH HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-06-20 Active
JONATHAN RUSSELL BECK POOLE HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-12-04 Active
JONATHAN RUSSELL BECK BLACKCOLEPORT 2012 LIMITED Director 2014-10-02 CURRENT 2012-01-23 Active
JONATHAN RUSSELL BECK GREENWICH 2012 LIMITED Director 2014-10-02 CURRENT 2012-04-12 Active
JONATHAN RUSSELL BECK 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-05-10 Active
JONATHAN RUSSELL BECK 116A WATFORD HIGH STREET 2013 LIMITED Director 2014-10-02 CURRENT 2013-06-07 Active
JONATHAN RUSSELL BECK METRO COURT WATFORD LIMITED Director 2014-10-02 CURRENT 2013-07-16 Active
JONATHAN RUSSELL BECK PRINHOLD 6 LIMITED Director 2014-07-02 CURRENT 2014-07-02 Active
JONATHAN RUSSELL BECK PRINHOLD 5 LIMITED Director 2014-06-17 CURRENT 2014-06-17 Active
JONATHAN RUSSELL BECK PRINHOLD WOOLWICH LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
JONATHAN RUSSELL BECK PRINHOLD BRIXTON LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active
JONATHAN RUSSELL BECK DAP INSURANCE SERVICES LIMITED Director 2011-11-30 CURRENT 2005-09-23 Dissolved 2016-05-17
JONATHAN RUSSELL BECK PRINHOLD LIMITED Director 2011-08-01 CURRENT 2011-08-01 Active
LAURENCE JEREMY BECK 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
LAURENCE JEREMY BECK 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
LAURENCE JEREMY BECK 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
LAURENCE JEREMY BECK 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
LAURENCE JEREMY BECK FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
LAURENCE JEREMY BECK 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
LAURENCE JEREMY BECK 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
LAURENCE JEREMY BECK 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
LAURENCE JEREMY BECK SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
LAURENCE JEREMY BECK THE ONE BELL WATFORD 2015 LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
LAURENCE JEREMY BECK 68 HIGH STREET WATFORD 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
LAURENCE JEREMY BECK APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
LAURENCE JEREMY BECK CANO WATER LIMITED Director 2015-08-17 CURRENT 2015-03-11 Active
LAURENCE JEREMY BECK ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-08 CURRENT 2014-12-08 Dissolved 2017-07-24
LAURENCE JEREMY BECK SO RECRUIT LIMITED Director 2014-06-06 CURRENT 2014-06-06 Dissolved 2017-11-14
LAURENCE JEREMY BECK POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
LAURENCE JEREMY BECK DB13.CO.UK LTD Director 2013-10-30 CURRENT 2013-10-30 Dissolved 2015-12-29
LAURENCE JEREMY BECK MARSON FINANCIAL SERVICES LIMITED Director 2013-10-10 CURRENT 1988-06-27 Active
LAURENCE JEREMY BECK MARSON LOAN COMPANY LIMITED Director 2013-10-10 CURRENT 2012-11-01 Active
LAURENCE JEREMY BECK BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active
LAURENCE JEREMY BECK METRO COURT WATFORD LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
LAURENCE JEREMY BECK SLOUGH HIGH STREET 2013 LIMITED Director 2013-06-20 CURRENT 2013-06-20 Active
LAURENCE JEREMY BECK 116A WATFORD HIGH STREET 2013 LIMITED Director 2013-06-07 CURRENT 2013-06-07 Active
LAURENCE JEREMY BECK 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
LAURENCE JEREMY BECK ROSIE FINANCE LIMITED Director 2012-12-11 CURRENT 2012-12-11 Active
LAURENCE JEREMY BECK DORCHESTER 2012 LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active - Proposal to Strike off
LAURENCE JEREMY BECK RUGBY 2012 LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
LAURENCE JEREMY BECK READING 2012 LIMITED Director 2012-07-03 CURRENT 2012-07-03 Active - Proposal to Strike off
LAURENCE JEREMY BECK GREENWICH 2012 LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
LAURENCE JEREMY BECK BLACKCOLEPORT 2012 LIMITED Director 2012-01-23 CURRENT 2012-01-23 Active
LAURENCE JEREMY BECK WHITEHAVEN 2010 LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT PROPERTY GROUP LIMITED Director 2010-05-19 CURRENT 2010-05-19 Active
LAURENCE JEREMY BECK ASPECT SECURITIES (BISHOPS STORTFORD) LIMITED Director 2008-04-01 CURRENT 2008-04-01 Dissolved 2016-09-27
LAURENCE JEREMY BECK SHOP BUYERS LIMITED Director 2008-03-05 CURRENT 2008-03-05 Dissolved 2015-12-01
LAURENCE JEREMY BECK APG DIRECT (2) LIMITED Director 2007-11-15 CURRENT 2007-11-15 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG DIRECT LIMITED Director 2007-06-20 CURRENT 2007-06-20 Dissolved 2016-09-27
LAURENCE JEREMY BECK APG MANAGEMENT LIMITED Director 2007-06-19 CURRENT 2007-06-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK ASPECT PARTNERS LIMITED Director 2007-05-11 CURRENT 2007-05-11 Dissolved 2016-09-27
LAURENCE JEREMY BECK ASPECT LAND (MERRION AVENUE) LIMITED Director 2004-07-28 CURRENT 2004-07-28 Dissolved 2017-09-12
LAURENCE JEREMY BECK AAG (HQ) LIMITED Director 2003-05-19 CURRENT 2003-05-19 Dissolved 2017-09-12
LAURENCE JEREMY BECK SERVICED OFFICE SALES LIMITED Director 2002-07-25 CURRENT 2002-07-18 Active - Proposal to Strike off
DANIEL CHARLES BERKO 116 GREEN WHITE BROM 2018 LIMITED Director 2018-04-19 CURRENT 2018-04-19 Active
DANIEL CHARLES BERKO WATFORD BID LIMITED Director 2018-03-20 CURRENT 2015-11-02 Active
DANIEL CHARLES BERKO 46 AND 48-50 HIGH STREET WATFORD 2017 LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
DANIEL CHARLES BERKO 107 HIGH STREET WATFORD 2017 LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DANIEL CHARLES BERKO 8 BEAUMONT GATE RADLETT 2016 LIMITED Director 2016-11-29 CURRENT 2016-11-29 Active - Proposal to Strike off
DANIEL CHARLES BERKO FRANCIS WILSON COURT WATFORD LIMITED Director 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
DANIEL CHARLES BERKO 58 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-09 CURRENT 2016-05-09 Active - Proposal to Strike off
DANIEL CHARLES BERKO 103-105 HIGH STREET WATFORD 2016 LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DANIEL CHARLES BERKO 101 HIGH STREET WATFORD 2016 LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
DANIEL CHARLES BERKO SOUTHPORT CHAPEL STREET 2016 LIMITED Director 2016-01-15 CURRENT 2016-01-15 Active
DANIEL CHARLES BERKO THE ONE BELL WATFORD 2015 LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
DANIEL CHARLES BERKO 68 HIGH STREET WATFORD 2015 LIMITED Director 2015-11-11 CURRENT 2015-11-11 Active
DANIEL CHARLES BERKO APG PORTFOLIO MANAGEMENT LIMITED Director 2015-08-20 CURRENT 2015-08-20 Active
DANIEL CHARLES BERKO MISS HONEY LOAN COMPANY LIMITED Director 2015-04-30 CURRENT 2015-04-30 Active
DANIEL CHARLES BERKO ASPECT LAND (MERRION AVENUE) LIMITED Director 2015-03-02 CURRENT 2004-07-28 Dissolved 2017-09-12
DANIEL CHARLES BERKO APG MANAGEMENT LIMITED Director 2015-03-02 CURRENT 2007-06-19 Dissolved 2017-09-12
DANIEL CHARLES BERKO AAG (HQ) LIMITED Director 2014-12-18 CURRENT 2003-05-19 Dissolved 2017-09-12
DANIEL CHARLES BERKO ASPECT PROPERTY HOLDCO LIMITED Director 2014-12-18 CURRENT 2014-12-08 Dissolved 2017-07-24
DANIEL CHARLES BERKO MARSON HOLDINGS GROUP (BVI) LIMITED Director 2014-11-13 CURRENT 2014-03-26 Active
DANIEL CHARLES BERKO MISS HONEY CONSULTANCY LIMITED Director 2014-04-08 CURRENT 2014-04-08 Active
DANIEL CHARLES BERKO MARSON GROUP LIMITED Director 2014-03-26 CURRENT 1989-01-09 Dissolved 2015-10-27
DANIEL CHARLES BERKO MARSON FINANCIAL SERVICES LIMITED Director 2014-03-26 CURRENT 1988-06-27 Active
DANIEL CHARLES BERKO MARSON LOAN COMPANY LIMITED Director 2014-03-26 CURRENT 2012-11-01 Active
DANIEL CHARLES BERKO WHITEHAVEN 2010 LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO ASPECT PROPERTY GROUP LIMITED Director 2013-12-20 CURRENT 2010-05-19 Active
DANIEL CHARLES BERKO DORCHESTER 2012 LIMITED Director 2013-12-20 CURRENT 2012-10-25 Active - Proposal to Strike off
DANIEL CHARLES BERKO READING 2012 LIMITED Director 2013-12-20 CURRENT 2012-07-03 Active - Proposal to Strike off
DANIEL CHARLES BERKO RUGBY 2012 LIMITED Director 2013-12-20 CURRENT 2012-09-13 Active
DANIEL CHARLES BERKO BLACKCOLEPORT 2012 LIMITED Director 2013-12-20 CURRENT 2012-01-23 Active
DANIEL CHARLES BERKO GREENWICH 2012 LIMITED Director 2013-12-20 CURRENT 2012-04-12 Active
DANIEL CHARLES BERKO POOLE HIGH STREET 2013 LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
DANIEL CHARLES BERKO BLACKPOOL CHURCH STREET 2013 LIMITED Director 2013-11-13 CURRENT 2013-11-13 Active
DANIEL CHARLES BERKO SLOUGH HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-20 Active
DANIEL CHARLES BERKO 114C & 114D WATFORD HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-05-10 Active
DANIEL CHARLES BERKO 116A WATFORD HIGH STREET 2013 LIMITED Director 2013-10-11 CURRENT 2013-06-07 Active
DANIEL CHARLES BERKO METRO COURT WATFORD LIMITED Director 2013-10-11 CURRENT 2013-07-16 Active
DANIEL CHARLES BERKO BROMLEY HIGH STREET 2013 LIMITED Director 2013-10-02 CURRENT 2013-10-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15DS01APPLICATION FOR STRIKING-OFF
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-30AR0117/06/16 FULL LIST
2016-03-30AA31/08/15 TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-10AR0104/08/15 FULL LIST
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR LAURENCE JEREMY BECK / 07/11/2014
2015-06-08AA31/08/14 TOTAL EXEMPTION SMALL
2015-02-09AP01DIRECTOR APPOINTED MR DANIEL CHARLES BERKO
2015-02-09AP01DIRECTOR APPOINTED MR JONATHAN RUSSELL BECK
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR BARRY BECK
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-04AR0104/08/14 FULL LIST
2014-06-26AA31/08/13 TOTAL EXEMPTION FULL
2013-08-05AR0104/08/13 FULL LIST
2013-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12
2012-08-06AR0104/08/12 FULL LIST
2012-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11
2011-12-22MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01MEM/ARTSARTICLES OF ASSOCIATION
2011-12-01RES01ALTER ARTICLES 21/11/2011
2011-12-01RES12VARYING SHARE RIGHTS AND NAMES
2011-08-08AR0104/08/11 FULL LIST
2011-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-08-06AR0104/08/10 FULL LIST
2010-04-28AA31/08/09 TOTAL EXEMPTION SMALL
2010-03-18TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BECK
2010-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JASON WERTH
2009-10-01287REGISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW
2009-08-21363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
2008-08-11363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-01-07287REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH
2007-08-07363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-11-08395PARTICULARS OF MORTGAGE/CHARGE
2006-08-04363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
2005-10-25288cDIRECTOR'S PARTICULARS CHANGED
2005-08-18363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04
2004-11-01288bDIRECTOR RESIGNED
2004-08-13363aRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03
2003-08-19363aRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
2003-07-17288cDIRECTOR'S PARTICULARS CHANGED
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2003-05-22288cDIRECTOR'S PARTICULARS CHANGED
2002-08-09363aRETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
2002-05-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01
2002-05-08288cDIRECTOR'S PARTICULARS CHANGED
2001-08-29363aRETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
2001-08-15ELRESS369(4) SHT NOTICE MEET 06/08/01
2001-08-15ELRESS80A AUTH TO ALLOT SEC 06/08/01
2001-06-07AAFULL GROUP ACCOUNTS MADE UP TO 31/08/00
2001-03-2288(2)RAD 07/08/00--------- £ SI 998@1=998 £ IC 2/1000
2001-03-15288cDIRECTOR'S PARTICULARS CHANGED
2000-11-15288bSECRETARY RESIGNED
2000-11-15288aNEW SECRETARY APPOINTED
2000-08-31363aRETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
2000-06-21288cDIRECTOR'S PARTICULARS CHANGED
2000-05-04288cDIRECTOR'S PARTICULARS CHANGED
2000-05-02288bSECRETARY RESIGNED
2000-05-02288bDIRECTOR RESIGNED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-10-13288aNEW DIRECTOR APPOINTED
1999-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ASPECT PROPERTY GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPECT PROPERTY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY CHARGE OF SHARES 2006-11-03 Satisfied FORTIS BANK S.A./N.V.
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPECT PROPERTY GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ASPECT PROPERTY GROUP LIMITED registering or being granted any patents
Domain Names

ASPECT PROPERTY GROUP LIMITED owns 1 domain names.

aspectpg.co.uk  

Trademarks
We have not found any records of ASPECT PROPERTY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT PROPERTY GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT PROPERTY GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPECT PROPERTY GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPECT PROPERTY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 1YW