Aspect Applications Limited

Company Registration Number: 04462152

Company registered in England and Wales

Approximate Location Map

Registered Address

NORTH HOUSE
198 HIGH STREET
TONBRIDGE
KENT
TN9 1BE

There are 393 companies currently registered at this postcode, including this one.

All companies at TN9 1BE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aspect Applications Limited is a Private Company Limited by Shares first registered on 17 June 2002. Its current registered address is in Tonbridge, Kent.

Registration Data

Company Number

04462152

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £120,071£207,278£159,405£104,601£16,382£39,727£40,816£75,671
of which Cash £0£193,910£100,272£65,427£9,830£33,727£15,643£41,236
Total Assets £120,071£207,278£159,405£104,601£16,382£39,727£40,816£75,671
Current Liabilities £55,620£71,353£63,277£48,353£13,474£37,221£42,136£65,514
Net Current Assets £64,451£135,925£96,128£56,248£2,908£2,506£-1,320£10,157
Total Net Worth £65,091£136,779£97,267£57,767£4,934£5,208£1,841£12,606

Previous Names

No previous names

Company Officers

  • MOUTON, Michelle

    Secretary

    Appointed on 30 October 2003

     

    12 Bonhomie Court
    Broadcommon Road Hurst
    Reading
    RG10 0TD

  • MOUTON, Michelle

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1972

    12 Bonhomie Court
    Broadcommon Road
    Hurst
    Berkshire
    BG10 0TD

  • MOUTON, Jean

    Secretary

    Appointed on 17 June 2002

    Resigned on 30 October 2003

    12 Bonhomie Court
    Broadcommon Road, Hurst
    Reading
    RG10 0TD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • ARONIS, Spiridon

    Director

    Appointed on 17 June 2002

    Resigned on 10 November 2018

    Nationality: Greek

    Occupation: Director

    Month of birth: June 1967

    12 Bonhomie Court
    Broadcommon Road Hurst
    Reading
    RG10 0TD

  • CARLINE, Ian

    Director

    Appointed on 17 June 2002

    Resigned on 30 October 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Thornbury Cottage
    26 Wargrave Road
    Twyford
    RG10 9PQ

  • MOUTON, Jean

    Director

    Appointed on 17 June 2002

    Resigned on 30 October 2003

    Nationality: South African

    Occupation: Director

    Month of birth: November 1947

    12 Bonhomie Court
    Broadcommon Road, Hurst
    Reading
    RG10 0TD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 17 June 2002

    Resigned on 17 June 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/03/2019.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 December 2018 Termination of appointment of Spiridon Aronis as a director on 10 November 2018 [View PDF]

    Action Date: 10 November 2018. Category: Officers. Type: TM01. Barcode: X7K54MA8. Transaction: MzIyMTI1NDA4NGFkaXF6a2N4.

  2. 10 August 2018 [View PDF]

    Action Date: 10 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C10VQI. Transaction: MzIxMTg0MzY3OWFkaXF6a2N4.

  3. 14 December 2017 Micro company accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X6L9T15L. Transaction: MzE5Mjg5Mjc5NGFkaXF6a2N4.

  4. 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CJ0A1K. Transaction: MzE4MjY3OTQ3OWFkaXF6a2N4.

  5. 7 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5ZROKQI. Transaction: MzE2ODM4NzczMGFkaXF6a2N4.

  6. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DERLVM. Transaction: MzE1NTE2MzcxMWFkaXF6a2N4.

  7. 28 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKVBIY. Transaction: MzE0MDcxNzAyM2FkaXF6a2N4.

  8. 13 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPG2V7. Transaction: MzEyODk2MDI5MGFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3ZNUYJN. Transaction: MzExNTk2NDQ2MGFkaXF6a2N4.

  10. 5 September 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3FS8D7V. Transaction: MzEwNzAwODQ3N2FkaXF6a2N4.

  11. 5 September 2014 Registered office address changed from North House High Street 198 High Street Tonbridge Kent TN9 1BE England to North House 198 High Street Tonbridge Kent TN9 1BE on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Address. Type: AD01. Barcode: X3FS8DC2. Transaction: MzEwNzAwODE5OWFkaXF6a2N4.

  12. 5 September 2014 Director's details changed for Michelle Mouton on 9 August 2014 [View PDF]

    Action Date: 9 August 2014. Category: Officers. Type: CH01. Barcode: X3FS8D7N. Transaction: MzEwNzAwODIwMGFkaXF6a2N4.

  13. 9 July 2014 Registered office address changed from Lawford House Albert Place London N3 1QA on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Address. Type: AD01. Barcode: X3BR0O8H. Transaction: MzEwMzQ3NjcxNmFkaXF6a2N4.

  14. 20 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X325ABXF. Transaction: MzA5NDg1NTI0MGFkaXF6a2N4.

  15. 24 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2HKWQNF. Transaction: MzA4NTY3OTc0MGFkaXF6a2N4.

  16. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PPZ4N. Transaction: MzA3NDE0NzEzM2FkaXF6a2N4.

  17. 12 September 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8V4ND. Transaction: MzA2MzkyNzc4N2FkaXF6a2N4.

  18. 3 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T6PU3. Transaction: MzA1NTI4MTI3MWFkaXF6a2N4.

  19. 24 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XK9NAWYH. Transaction: MzA0MjYyMzY0M2FkaXF6a2N4.

  20. 10 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ABICDRJ2. Transaction: MzAzMjAxNjEyMWFkaXF6a2N4.

  21. 11 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XVTDXMFW. Transaction: MzAyMTE2MTIzN2FkaXF6a2N4.

  22. 22 July 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XMVWULVK. Transaction: MzAxOTkzMjI1MWFkaXF6a2N4.

  23. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIHD7IE4. Transaction: MzAxMTgwMjU0MmFkaXF6a2N4.

  24. 30 November 2009 Appointment of Michelle Mouton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PV799FBZ. Transaction: MzAwMzkxNjA5OWFkaXF6a2N4.

  25. 3 July 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQETLB7X. Transaction: MjAzNjM1ODQ5M2FkaXF6a2N4.

  26. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APXKO9GT. Transaction: MjAzMjMxMTc3MGFkaXF6a2N4.

  27. 1 July 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAY2Q11Z. Transaction: MjAwODIxMjIxOGFkaXF6a2N4.

  28. 3 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMxNzIxMmFkaXF6a2N4.

  29. 28 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzNDU5NWFkaXF6a2N4.

  30. 2 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM1NjMxM2FkaXF6a2N4.

  31. 7 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3OTMzMWFkaXF6a2N4.

  32. 18 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MzkyMjMzNWFkaXF6a2N4.

  33. 10 October 2005 Ad 21/10/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzgzMTU3OGFkaXF6a2N4.

  34. 19 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTQ0ODkxMmFkaXF6a2N4.

  35. 15 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY4MDYxOGFkaXF6a2N4.

  36. 20 July 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDc3NjA3NmFkaXF6a2N4.

  37. 22 June 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjAzOTk1MGFkaXF6a2N4.

  38. 22 June 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDU2ODA2MGFkaXF6a2N4.

  39. 22 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDU2ODA1OWFkaXF6a2N4.

  40. 10 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4OTAzMzA5MWFkaXF6a2N4.

  41. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjI1NjQ5NWFkaXF6a2N4.

  42. 8 July 2003 Return made up to 17/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMTA4MDcwN2FkaXF6a2N4.

  43. 25 June 2003 Ad 17/06/02--------- £ si [email protected]=299 £ ic 1/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzA5Nzk5OWFkaXF6a2N4.

  44. 25 June 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MDM1MzI4NWFkaXF6a2N4.

  45. 29 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDA2OTA4NWFkaXF6a2N4.

  46. 4 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NTY3MjE4OGFkaXF6a2N4.

  47. 17 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzExMTk2NGFkaXF6a2N4.

  48. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjkwOTM4MGFkaXF6a2N4.

  49. 8 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzA2MjEzNGFkaXF6a2N4.

  50. 8 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzA2ODE5OWFkaXF6a2N4.

  51. 8 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc1OTgxNGFkaXF6a2N4.

  52. 8 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcxNDY1OWFkaXF6a2N4.

  53. 17 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDcyMDkwM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.91.121.255 Fri, 19 Apr 2019 08:13:06 +0100