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Home > England & Wales Companies > ASPECT BUSINESS CONSULTING LTD
Company Information for

ASPECT BUSINESS CONSULTING LTD

78 YORK STREET, LONDON, W1H 1DP,
Company Registration Number
06621056
Private Limited Company
Active

Company Overview

About Aspect Business Consulting Ltd
ASPECT BUSINESS CONSULTING LTD was founded on 2008-06-16 and has its registered office in London. The organisation's status is listed as "Active". Aspect Business Consulting Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ASPECT BUSINESS CONSULTING LTD
 
Legal Registered Office
78 YORK STREET
LONDON
W1H 1DP
Other companies in TW8
 
Previous Names
ASPECT COMMUNICATIONS CONSULTING LTD20/06/2019
Filing Information
Company Number 06621056
Company ID Number 06621056
Date formed 2008-06-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2020
Account next due 30/09/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB937032237  
Last Datalog update: 2022-01-06 22:22:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPECT BUSINESS CONSULTING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLOCK SERVICES LIMITED   PARROTT & PARROTT LIMITED.   TCA (LONDON) LIMITED
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Company Officers of ASPECT BUSINESS CONSULTING LTD

Current Directors
Officer Role Date Appointed
JAMES LINUS HUNT
Company Secretary 2012-09-01
JAMES LINUS HUNT
Director 2008-06-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD WELLESLEY HOUGHTON
Company Secretary 2011-11-02 2012-09-01
RICHARD WELLESLEY HOUGHTON
Director 2011-11-02 2012-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES LINUS HUNT ACQUIS INSURANCE MANAGEMENT LIMITED Director 2009-10-27 CURRENT 2009-10-27 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
2021-12-31CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-12-31MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/20
2021-12-31CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH UPDATES
2021-09-30AA01Previous accounting period shortened from 31/12/20 TO 30/12/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2021-01-20PSC04Change of details for Mr James Linus Hunt as a person with significant control on 2020-11-22
2021-01-20CH01Director's details changed for Mr James Linus Hunt on 2020-11-22
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-07TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUY TOWNSEND
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-20RES15CHANGE OF COMPANY NAME 20/06/19
2018-12-10AP01DIRECTOR APPOINTED MR JEFFREY GUY TOWNSEND
2018-11-28AAMDAmended account full exemption
2018-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES LINUS HUNT
2018-11-23PSC07CESSATION OF BROWN LOGO B.V. AS A PERSON OF SIGNIFICANT CONTROL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM Innovation Warehouse 1st Floor, East Poultry Avenue London EC1A 9PT England
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21AD01REGISTERED OFFICE CHANGED ON 21/08/18 FROM Suite 203, Pier Works Old Steyne House 21 - 22 Old Steine Road Brighton East Sussex BN1 1EL United Kingdom
2018-06-24LATEST SOC24/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-24CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-10-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-06AR0116/06/16 ANNUAL RETURN FULL LIST
2016-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/16 FROM 2 3P1 Cooper House Michael Road London SW6 2AD
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-29AR0116/06/15 ANNUAL RETURN FULL LIST
2014-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/14 FROM Suite 40 the Market Building 191-195 High Street Brentford Middlesex TW8 8LB
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-15AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0116/06/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AP03Appointment of James Linus Hunt as company secretary
2012-09-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD HOUGHTON
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOUGHTON
2012-06-19AR0116/06/12 FULL LIST
2012-06-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNT / 16/06/2011
2011-11-21AP03SECRETARY APPOINTED RICHARD WELLESLEY HOUGHTON
2011-11-21AP01DIRECTOR APPOINTED MR RICHARD WELLESLEY HOUGHTON
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 22 THE QUADRANT RICHMOND SURREY TW9 1BP
2011-07-13AR0116/06/11 FULL LIST
2010-10-02AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-19AR0116/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HUNT / 01/06/2010
2009-06-29363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-06-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-16225PREVSHO FROM 30/06/2009 TO 31/12/2008
2008-06-16NEWINCINCORPORATION 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
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ASPECT BUSINESS CONSULTING LTD 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 BUSINESS CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASPECT BUSINESS CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due After One Year 2012-01-01 £ 44,143

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-30

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 BUSINESS CONSULTING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 149
Current Assets 2012-01-01 £ 10,565
Debtors 2012-01-01 £ 10,416
Fixed Assets 2012-01-01 £ 4,911
Shareholder Funds 2012-01-01 £ 28,667
Tangible Fixed Assets 2012-01-01 £ 4,911

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ASPECT BUSINESS CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ASPECT BUSINESS CONSULTING LTD
Trademarks
We have not found any records of ASPECT BUSINESS CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPECT BUSINESS CONSULTING LTD. 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.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASPECT BUSINESS CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ASPECT BUSINESS CONSULTING LTD 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 BUSINESS CONSULTING LTD 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 BUSINESS CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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