Allied Aspects Limited
- Active
- Incorporated on 15 Apr 1993
Reg Address: 8 Forest Grove, Pontypridd, Mid Glamorgan CF37 1DL
Previous Names:
Hollybush Software Limited - 9 Nov 1994
Geovision Software Limited - 8 Aug 1994
Ugcs No 1 Limited - 23 Feb 1994
Filbuk 315 Limited - 15 Apr 1993
- Summary The company with name "Allied Aspects Limited" is a private limited company and located in 8 Forest Grove, Pontypridd, Mid Glamorgan CF37 1DL. Allied Aspects Limited is currently in active status and it was incorporated on 15 Apr 1993 (31 years 5 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Allied Aspects Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Rachel Elias-Lee | Director | 30 Aug 2022 | British | Active |
| 2 | Paul Harrison | Director | 1 Oct 2018 | British | Active |
| 3 | Paul Harrison | Director | 1 Oct 2018 | British | Active |
| 4 | Jonathan Park Frost | Secretary | 1 Jan 2014 | - | Resigned 28 Sep 2018 |
| 5 | Hilary Kathryn Williams | Secretary | 14 Dec 2005 | British | Resigned 1 Jan 2014 |
| 6 | Huw Rees Williams | Director | 4 Oct 2000 | British | Resigned 31 Jan 2019 |
| 7 | Heather Eve Mcnabb | Secretary | 28 Apr 1995 | British | Resigned 14 Dec 2005 |
| 8 | Gerald Rogers | Director | 3 Mar 1995 | British | Resigned 31 Mar 1998 |
| 9 | Christopher Bernard Jones | Director | 3 Mar 1995 | British | Resigned 31 Mar 1998 |
| 10 | John Alan Porter | Director | 26 Sep 1994 | British | Resigned 31 Mar 1998 |
| 11 | David Alan Lea | Director | 13 Jul 1993 | British | Resigned 4 Oct 2000 |
| 12 | Nicholas Basil Cannar | Secretary | 13 Jul 1993 | - | Resigned 16 Jan 1996 |
| 13 | FILBUK (SECRETARIES) LIMITED | Nominee Secretary | 15 Apr 1993 | - | Resigned 13 Jul 1993 |
| 14 | FILBUK (SECRETARIES) LIMITED | Nominee Director | 15 Apr 1993 | - | Resigned 13 Jul 1993 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | University Of South Wales Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control As Trust | 17 Jul 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allied Aspects Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 19 Jun 2023 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 14 Sep 2022 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2022 | Download PDF |
| 4 | Confirmation Statement - No Updates | 9 Aug 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 24 Jun 2021 | Download PDF |
| 6 | Accounts - Micro Entity | 30 Mar 2021 | Download PDF |
| 7 | Confirmation Statement - Updates | 22 Jun 2020 | Download PDF 4 Pages |
| 8 | Accounts - Micro Entity | 26 Feb 2020 | Download PDF 2 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 17 Jul 2019 | Download PDF 1 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Jul 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2019 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 3 Jul 2019 | Download PDF 3 Pages |
| 13 | Accounts - Micro Entity | 12 Apr 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 31 Oct 2018 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 26 Jun 2018 | Download PDF 3 Pages |
| 16 | Accounts - Micro Entity | 9 Mar 2018 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 5 Jul 2017 | Download PDF 3 Pages |
| 18 | Accounts - Total Exemption Small | 3 May 2017 | Download PDF 3 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2016 | Download PDF 6 Pages |
| 20 | Accounts - Total Exemption Small | 27 Apr 2016 | Download PDF 3 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Jul 2015 | Download PDF 3 Pages |
| 22 | Accounts - Total Exemption Small | 16 Apr 2015 | Download PDF 3 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Jul 2014 | Download PDF 3 Pages |
| 24 | Accounts - Total Exemption Small | 8 Apr 2014 | Download PDF 3 Pages |
| 25 | Officers - Termination Secretary Company With Name | 2 Apr 2014 | Download PDF 1 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name | 2 Apr 2014 | Download PDF 2 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jul 2013 | Download PDF 4 Pages |
| 28 | Accounts - Total Exemption Small | 27 Mar 2013 | Download PDF 3 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jul 2012 | Download PDF 4 Pages |
| 30 | Accounts - Total Exemption Small | 24 Feb 2012 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jul 2011 | Download PDF 4 Pages |
| 32 | Accounts - Total Exemption Small | 16 Mar 2011 | Download PDF 4 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Jul 2010 | Download PDF 4 Pages |
| 34 | Accounts - Total Exemption Small | 9 Mar 2010 | Download PDF 3 Pages |
| 35 | Annual Return - Legacy | 17 Jul 2009 | Download PDF 3 Pages |
| 36 | Accounts - Total Exemption Full | 3 Apr 2009 | Download PDF 7 Pages |
| 37 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 3 Pages |
| 38 | Accounts - Total Exemption Full | 2 May 2008 | Download PDF 7 Pages |
| 39 | Address - Legacy | 10 Jul 2007 | Download PDF 1 Pages |
| 40 | Annual Return - Legacy | 10 Jul 2007 | Download PDF 2 Pages |
| 41 | Accounts - Full | 26 Mar 2007 | Download PDF 9 Pages |
| 42 | Annual Return - Legacy | 19 Jul 2006 | Download PDF 2 Pages |
| 43 | Accounts - Full | 12 Apr 2006 | Download PDF 9 Pages |
| 44 | Officers - Legacy | 17 Jan 2006 | Download PDF 2 Pages |
| 45 | Officers - Legacy | 17 Jan 2006 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 20 Jul 2005 | Download PDF 6 Pages |
| 47 | Accounts - Full | 28 Apr 2005 | Download PDF 9 Pages |
| 48 | Annual Return - Legacy | 9 Jul 2004 | Download PDF 6 Pages |
| 49 | Accounts - Full | 23 Apr 2004 | Download PDF 9 Pages |
| 50 | Annual Return - Legacy | 23 Jul 2003 | Download PDF 6 Pages |
| 51 | Accounts - Full | 21 May 2003 | Download PDF 9 Pages |
| 52 | Annual Return - Legacy | 6 Aug 2002 | Download PDF 6 Pages |
| 53 | Annual Return - Legacy | 23 Jul 2002 | Download PDF 6 Pages |
| 54 | Officers - Legacy | 15 Jul 2002 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 15 Jul 2002 | Download PDF 2 Pages |
| 56 | Accounts - Full | 6 Jun 2002 | Download PDF 9 Pages |
| 57 | Accounts - Full | 5 Jun 2001 | Download PDF 10 Pages |
| 58 | Annual Return - Legacy | 23 Jun 2000 | Download PDF 6 Pages |
| 59 | Accounts - Full | 20 Dec 1999 | Download PDF 10 Pages |
| 60 | Annual Return - Legacy | 14 May 1999 | Download PDF 4 Pages |
| 61 | Accounts - Full | 16 Feb 1999 | Download PDF 13 Pages |
| 62 | Annual Return - Legacy | 7 May 1998 | Download PDF 4 Pages |
| 63 | Officers - Legacy | 14 Apr 1998 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 14 Apr 1998 | Download PDF 1 Pages |
| 65 | Officers - Legacy | 14 Apr 1998 | Download PDF 1 Pages |
| 66 | Accounts - Full | 24 Feb 1998 | Download PDF 14 Pages |
| 67 | Change Of Name - Certificate Company | 5 Aug 1997 | Download PDF 2 Pages |
| 68 | Annual Return - Legacy | 13 May 1997 | Download PDF 8 Pages |
| 69 | Officers - Legacy | 13 May 1997 | Download PDF 1 Pages |
| 70 | Accounts - Full | 25 Mar 1997 | Download PDF |
| 71 | Annual Return - Legacy | 9 May 1996 | Download PDF 4 Pages |
| 72 | Officers - Legacy | 5 Mar 1996 | Download PDF |
| 73 | Accounts - Full | 28 Jan 1996 | Download PDF 14 Pages |
| 74 | Officers - Legacy | 12 Jun 1995 | Download PDF 2 Pages |
| 75 | Annual Return - Legacy | 4 May 1995 | Download PDF 4 Pages |
| 76 | Accounts - Legacy | 19 Apr 1995 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 24 Mar 1995 | Download PDF 2 Pages |
| 78 | Officers - Legacy | 24 Mar 1995 | Download PDF 2 Pages |
| 79 | Incorporation - Memorandum Articles | 24 Mar 1995 | Download PDF 12 Pages |
| 80 | Resolution | 24 Mar 1995 | Download PDF 2 Pages |
| 81 | Accounts - Dormant | 13 Feb 1995 | Download PDF |
| 82 | Resolution | 9 Nov 1994 | Download PDF |
| 83 | Change Of Name - Certificate Company | 8 Nov 1994 | Download PDF |
| 84 | Officers - Legacy | 7 Oct 1994 | Download PDF |
| 85 | Address - Legacy | 23 Sep 1994 | Download PDF |
| 86 | Resolution | 9 Aug 1994 | Download PDF |
| 87 | Change Of Name - Certificate Company | 5 Aug 1994 | Download PDF |
| 88 | Officers - Legacy | 27 Apr 1994 | Download PDF |
| 89 | Officers - Legacy | 27 Apr 1994 | Download PDF |
| 90 | Address - Legacy | 18 Apr 1994 | Download PDF |
| 91 | Annual Return - Legacy | 18 Apr 1994 | Download PDF |
| 92 | Resolution | 29 Mar 1994 | Download PDF |
| 93 | Incorporation - Memorandum Articles | 25 Feb 1994 | Download PDF |
| 94 | Change Of Name - Certificate Company | 22 Feb 1994 | Download PDF |
| 95 | Accounts - Legacy | 18 Jun 1993 | Download PDF |
| 96 | Accounts - Legacy | 3 Jun 1993 | Download PDF |
| 97 | Capital - Legacy | 26 May 1993 | Download PDF |
| 98 | Address - Legacy | 26 May 1993 | Download PDF |
| 99 | Incorporation - Company | 15 Apr 1993 | Download PDF 21 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Glamorgan Environmental Research Limited Mutual People: Paul Harrison | Active |
| 2 | Usw Commercial Services Ltd. Mutual People: Paul Harrison | Active |
| 3 | Usw Services Limited Mutual People: Paul Harrison | Active |
| 4 | Sheffield Hallam Innovation And Enterprise Limited Mutual People: Paul Harrison | Active |