| Company Name | Aspect Scientific Ltd |
|---|---|
| Directors | David Wilkinson and Philip Brian Emsley |
| Company Status | Active |
| Company Number | 09361180 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 2014(9 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33130 | Repair of electronic and optical equipment |
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
| SIC 33190 | Repair of other equipment |
| Section M | Professional, scientific and technical activities |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr David Wilkinson |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Oulton Park Little Budworth Tarporley Cheshire CW6 9BL |
| Director Name | Mr Philip Brian Emsley |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2015(1 month, 2 weeks after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | The Old Barn Oulton Park Little Budworth Tarporley Cheshire CW6 9BL |
| Director Name | Mr Philip Brian Emsley |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2014(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 21 Avery Way Allhallows Rochester Kent ME3 9PX |
Contact
| Telephone | 07 590227018 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | The Old Barn Oulton Park Little Budworth Tarporley Cheshire CW6 9BL |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Little Budworth |
| Ward | Tarporley |
Shareholders
| 10 at £1 | Victoria Mardell 9.80% Ordinary A |
|---|---|
| 50 at £1 | Philip Emsley 49.02% Ordinary A |
| 25 at £1 | David Wilkinson 24.51% Ordinary A |
| 15 at £1 | Joanna Lewis-morgan 14.71% Ordinary A |
| 1 at £1 | David Wilkinson 0.98% Ordinary B |
| 1 at £1 | Philip Emsley 0.98% Ordinary B |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 10 February 2025 (9 months, 2 weeks from now) |
Filing History
| 31 December 2020 | Confirmation statement made on 18 December 2020 with updates (4 pages) |
|---|---|
| 8 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 30 May 2019 | Director's details changed for Mr David Wilkinson on 29 May 2019 (2 pages) |
| 30 May 2019 | Change of details for Mr David Wilkinson as a person with significant control on 29 May 2019 (2 pages) |
| 31 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 28 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 31 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 24 November 2015 | Statement of capital following an allotment of shares on 22 July 2015
|
| 24 November 2015 | Statement of capital following an allotment of shares on 22 July 2015
|
| 13 November 2015 | Change of share class name or designation (2 pages) |
| 13 November 2015 | Resolutions
|
| 13 November 2015 | Resolutions
|
| 13 November 2015 | Change of share class name or designation (2 pages) |
| 22 May 2015 | Registered office address changed from 21 Avery Way Allhallows Rochester Kent ME3 9PX England to The Old Barn Oulton Park Little Budworth Tarporley Cheshire CW6 9BL on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 21 Avery Way Allhallows Rochester Kent ME3 9PX England to The Old Barn Oulton Park Little Budworth Tarporley Cheshire CW6 9BL on 22 May 2015 (1 page) |
| 18 March 2015 | Appointment of Mr Philip Brian Emsley as a director on 1 February 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Philip Brian Emsley as a director on 1 February 2015 (2 pages) |
| 18 March 2015 | Appointment of Mr Philip Brian Emsley as a director on 1 February 2015 (2 pages) |
| 21 January 2015 | Termination of appointment of Philip Brian Emsley as a director on 22 December 2014 (1 page) |
| 21 January 2015 | Termination of appointment of Philip Brian Emsley as a director on 22 December 2014 (1 page) |
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|
| 18 December 2014 | Incorporation Statement of capital on 2014-12-18
|