Allied Aspects Limited

Company Registration Number: 02809314

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allied Aspects Limited is a Private Company Limited by Shares first registered on 15 April 1993. Its current registered address is in Mid Glamorgan.

Registered Address

8 FOREST GROVE
PONTYPRIDD
MID GLAMORGAN
CF37 1DL

There are 21 companies currently registered at this postcode, including this one.

All companies at CF37 1DL

Registration Data

Company Number

02809314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85421 - First-degree level higher education

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £-103,028£-103,028£-103,028£-103,028£-103,028£0

Previous Names

  • HOLLYBUSH SOFTWARE LIMITED, active until 6 August 1997

Company Officers

  • FROST, Jonathan Park

    Secretary

    Appointed on 1 January 2014

     

    8 Forest Grove
    Pontypridd
    Mid Glamorgan
    CF37 1DL

  • WILLIAMS, Huw Rees

    Director

    Appointed on 4 October 2000

     

    Nationality: British

    Occupation: Director Of Finance

    Month of birth: April 1964

    11 Heath Park Avenue
    Heath
    Cardiff
    CF14 3RF

  • CANNAR, Nicholas Basil

    Secretary

    Appointed on 13 July 1993

    Resigned on 16 January 1996

    Perth Yr Eglwys
    Mydroilyn
    Dyfed
    SA48 7QX

  • FILBUK (SECRETARIES) LIMITED

    Nominee Secretary

    Appointed on 15 April 1993

    Resigned on 13 July 1993

    Fitzalan House
    Fitzalan Road
    Cardiff
    South Glamorgan
    CF2 1XZ

  • MCNABB, Heather Eve

    Secretary

    Appointed on 28 April 1995

    Resigned on 14 December 2005

    320 Cyncoed Road
    Cyncoed
    Cardiff
    South Glamorgan
    CF23 6RY

  • WILLIAMS, Hilary Kathryn

    Secretary

    Appointed on 14 December 2005

    Resigned on 1 January 2014

    Flat 7 Willowfield Court
    Cyncoed Place
    Cardiff
    South Glamorgan
    CF23 6SN

  • FILBUK (SECRETARIES) LIMITED

    Nominee Director

    Appointed on 15 April 1993

    Resigned on 13 July 1993

    Fitzalan House
    Fitzalan Road
    Cardiff
    South Glamorgan
    CF2 1XZ

  • JONES, Christopher Bernard, Professor

    Director

    Appointed on 3 March 1995

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Professor

    Month of birth: June 1951

    Pentwyn House Pentwyn Farm
    Govilon
    Abergavenny
    Gwent
    NP7 9RY

  • LEA, David Alan

    Director

    Appointed on 13 July 1993

    Resigned on 4 October 2000

    Nationality: British

    Occupation: Centre Manager

    Month of birth: June 1946

    49 Parc Y Bryn
    Creigiau
    Cardiff
    South Glamorgan
    CF15 9SE

  • PORTER, John Alan, Professor And Obe

    Director

    Appointed on 26 September 1994

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Deputy Vice-Chancellor

    Month of birth: September 1934

    6 Meadow Road
    London
    SW8 1QB

  • ROGERS, Gerald

    Director

    Appointed on 3 March 1995

    Resigned on 31 March 1998

    Nationality: British

    Occupation: Director Consultancy

    Month of birth: May 1940

    18 Woodfield Avenue
    Radyr
    Cardiff
    CF15 8EF

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 8 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASL86B. Transaction: MzE1MjU3MDEwNGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RU1WY. Transaction: MzE0NzMyODI2MGFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR606R. Transaction: MzEyNzIwNTA1NWFkaXF6a2N4.

  4. 16 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45GG7KH. Transaction: MzEyMTM0MTcyNmFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOD43U. Transaction: MzEwMzM4MDA0N2FkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EG4D5. Transaction: MzA5Nzg1MjIxMGFkaXF6a2N4.

  7. 2 April 2014 Appointment of Mr Jonathan Park Frost as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X34YZ2IJ. Transaction: MzA5NzUxMjY3MWFkaXF6a2N4.

  8. 2 April 2014 Termination of appointment of Hilary Williams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34YZ1R7. Transaction: MzA5NzUxMjQ4MmFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2D7ADWQ. Transaction: MzA4MjAwNjU1NmFkaXF6a2N4.

  10. 27 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22G0TIA. Transaction: MzA3NTI5NDExN2FkaXF6a2N4.

  11. 30 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8V5TH. Transaction: MzA2MTYxODU1MGFkaXF6a2N4.

  12. 24 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X13CUZ9V. Transaction: MzA1MzAzNTY1MmFkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X75E4VTF. Transaction: MzA0MDQ2ODEwOGFkaXF6a2N4.

  14. 16 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X1PBASHH. Transaction: MzAzMzkwOTEyNmFkaXF6a2N4.

  15. 20 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XLP4KLT9. Transaction: MzAxOTc3MDU4MGFkaXF6a2N4.

  16. 9 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XZ8GVI52. Transaction: MzAxMTAzNzY5MmFkaXF6a2N4.

  17. 17 July 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXHUBMW. Transaction: MjAzNzM0NDAyM2FkaXF6a2N4.

  18. 3 April 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A8PUG8PE. Transaction: MjAyOTg2ODg4M2FkaXF6a2N4.

  19. 8 July 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC8PI18X. Transaction: MjAwODYzMTEyNWFkaXF6a2N4.

  20. 2 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ALLHVZC3. Transaction: MjAwNDY0OTgzNGFkaXF6a2N4.

  21. 10 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg5MTA2NGFkaXF6a2N4.

  22. 10 July 2007 Registered office changed on 10/07/07 from: prospect house dr william price business centre pontypridd mid glamorgan CF37 1DL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzM0MDQxMGFkaXF6a2N4.

  23. 26 March 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODE0NzAwM2FkaXF6a2N4.

  24. 19 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjg4MzAwMWFkaXF6a2N4.

  25. 12 April 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDExODM4NGFkaXF6a2N4.

  26. 17 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjI1NDUyN2FkaXF6a2N4.

  27. 17 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDMzMjI4OGFkaXF6a2N4.

  28. 20 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM4NjAzMGFkaXF6a2N4.

  29. 28 April 2005 Full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzNjgxMTkyMmFkaXF6a2N4.

  30. 9 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODYxODg5MmFkaXF6a2N4.

  31. 23 April 2004 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMzY4NzE4NGFkaXF6a2N4.

  32. 23 July 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTY2MDgyMGFkaXF6a2N4.

  33. 21 May 2003 Full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE1MTgxNzAzMGFkaXF6a2N4.

  34. 6 August 2002 Return made up to 19/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU3MjgyNGFkaXF6a2N4.

  35. 23 July 2002 Return made up to 19/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDUzMDM2OGFkaXF6a2N4.

  36. 15 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjIzNTU5OGFkaXF6a2N4.

  37. 15 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUwNTcxMGFkaXF6a2N4.

  38. 6 June 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEyMTk3Mjk2MWFkaXF6a2N4.

  39. 5 June 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzODA0Njc5MWFkaXF6a2N4.

  40. 23 June 2000 Return made up to 19/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzI0NTY3OWFkaXF6a2N4.

  41. 20 December 1999 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExODE1NTQzNGFkaXF6a2N4.

  42. 14 May 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYyMDQyMWFkaXF6a2N4.

  43. 16 February 1999 Full accounts made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDEyNjYzOTc5N2FkaXF6a2N4.

  44. 7 May 1998 Return made up to 15/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzQ3OTIzOWFkaXF6a2N4.

  45. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQyODQ2M2FkaXF6a2N4.

  46. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTA5MTE5NGFkaXF6a2N4.

  47. 14 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjM4NTYyNWFkaXF6a2N4.

  48. 24 February 1998 Full accounts made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDEzMjQzMzMxMGFkaXF6a2N4.

  49. 5 August 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjIwODYwNmFkaXF6a2N4.

  50. 13 May 1997 Return made up to 15/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExMjQ3M2FkaXF6a2N4.

  51. 13 May 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzg0MjQxMWFkaXF6a2N4.

  52. 25 March 1997 Full accounts made up to 31 July 1996

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE0NTU5OTgzOGFkaXF6a2N4.

  53. 9 May 1996 Return made up to 15/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTE4ODY2OWFkaXF6a2N4.

  54. 5 March 1996 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExOTYyMTQ3OGFkaXF6a2N4.

  55. 28 January 1996 Full accounts made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1NDE4MTEzMWFkaXF6a2N4.

  56. 12 June 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMjAyMDYzM2FkaXF6a2N4.

  57. 4 May 1995 Return made up to 15/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQxNjc5OGFkaXF6a2N4.

  58. 19 April 1995 Accounting reference date extended from 29/07 to 31/07 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyMzg2NTc3NWFkaXF6a2N4.

  59. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjE3NDY2MmFkaXF6a2N4.

  60. 24 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTM0ODMxMGFkaXF6a2N4.

  61. 24 March 1995 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NjY0MzIzN2FkaXF6a2N4.

  62. 24 March 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjQ3MjQ2M2FkaXF6a2N4.

  63. 13 February 1995 Accounts for a dormant company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDEwNzIyOTQ3MWFkaXF6a2N4.

  64. 9 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MjM4ODQ3MWFkaXF6a2N4.

  65. 8 November 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzIyNTI0M2FkaXF6a2N4.

  66. 7 October 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzQ4NjA4OGFkaXF6a2N4.

  67. 23 September 1994 Registered office changed on 23/09/94 from: the polytechnic of wales pontypridd mid glamorgan CF37 1DL

    Category: Address. Type: 287. Transaction: MDA2NjQyMjExNGFkaXF6a2N4.

  68. 9 August 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTA3MTAyNWFkaXF6a2N4.

  69. 5 August 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQ0NjIyN2FkaXF6a2N4.

  70. 27 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MzkyMzcxOWFkaXF6a2N4.

  71. 27 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0NTYzNjkxMmFkaXF6a2N4.

  72. 18 April 1994 Location of register of members

    Category: Address. Type: 353. Transaction: MDA2MzkyNzYyMGFkaXF6a2N4.

  73. 18 April 1994 Return made up to 15/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg1Mzc2M2FkaXF6a2N4.

  74. 29 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDMzMzk2NmFkaXF6a2N4.

  75. 25 February 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMzE2MjUzNGFkaXF6a2N4.

  76. 22 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzkxMTkwNWFkaXF6a2N4.

  77. 18 June 1993 Accounting reference date shortened from 30/11 to 29/07

    Category: Accounts. Type: 225(1). Transaction: MDAzNjU0MTgyMGFkaXF6a2N4.

  78. 3 June 1993 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDE0MjMzMTk2M2FkaXF6a2N4.

  79. 26 May 1993 Registered office changed on 26/05/93 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

    Category: Address. Type: 287. Transaction: MDEyMzA0NjM3OGFkaXF6a2N4.

  80. 26 May 1993 Ad 19/05/93--------- £ si [email protected]=5 £ ic 2/7

    Category: Capital. Type: 88(2). Transaction: MDA5MDUzMDM3MGFkaXF6a2N4.

  81. 15 April 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUzNDU4MWFkaXF6a2N4.

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