ASPECTS HOLDINGS (UK) LIMITED
Company Number 04377415
Status
Active
Incorporated
February 19, 2002
Entity Type
Ltd
Registered Office
Highdown House
Leamington Spa
CV31 1XT
70100
Financial Calendar & Filing Registry
Filing Classification
Unaudited Abridged
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jan 31, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ASPECTS HOLDINGS (UK) LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04377415, this organization has been active since February 2002. Primarily in the 70100 sector, the business maintains its official headquarters at Highdown House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 16, 2026
Persons With Significant Control
Mar 19, 2026
Persons With Significant Control
Mar 19, 2026
Officers
Mar 19, 2026
Confirmation Statement
Jan 27, 2026
Accounts
Jul 8, 2025
Confirmation Statement
Jan 17, 2025
Accounts
Sep 23, 2024
Persons With Significant Control
Apr 2, 2024
Persons With Significant Control
Apr 2, 2024
Confirmation Statement
Jan 29, 2024
Mortgage
Jan 11, 2024
Accounts
Aug 9, 2023
Confirmation Statement
Feb 1, 2023
Accounts
Sep 29, 2022
Confirmation Statement
Jan 20, 2022
Accounts
Sep 29, 2021
Confirmation Statement
Jan 19, 2021
Accounts
Jun 30, 2020
Confirmation Statement
Jan 22, 2020
Mortgage
Oct 10, 2019
Accounts
Jul 18, 2019
Confirmation Statement
Jan 22, 2019
Mortgage
Sep 14, 2018
Accounts
Jun 7, 2018
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Suzanne Jayne Milne
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Andrew Milne
• Ownership of shares 50 to 75 percent
• Voting rights 50 to 75 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
20%
over 24 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
Connected Companies
14551875
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MILNE, Andrew is a director
11881190
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MILNE, Andrew is a director
11112260
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MILNE, Andrew is a director
08994194
JAYNE HOMES (WEST HADDON) LIMITED
MILNE, Andrew is a director
09860834
SANDY INVESTMENT PROPERTIES LIMITED
MILNE, Andrew is a director
07060992
JAYNE COMMERCIAL LIMITED
MILNE, Andrew is a director
05144004
ASPECTS (COVENTRY) LIMITED
MILNE, Andrew is a director
04190966
ASPECTS HOMES (MIDLANDS) LIMITED
MILNE, Andrew is a director
04636239
ASPECTS BUILDING SERVICES LIMITED
MILNE, Andrew is a director
03791220
ASPECTS DEVELOPMENTS LIMITED
MILNE, Andrew is a director
11211458
SANDY INVESTMENT PROPERTIES (COMMERCIAL) LIMITED
MILNE, Andrew is a director
05081093
YOURZONE LIMITED
MILNE, Suzanne Jayne is a secretary
06315141
WILLOW COURT (LUTTERWORTH) LIMITED
MILNE, Andrew is a director
06269086
WHEELERS COURT (SWADLINCOTE) MANAGEMENT COMPANY LIMITED
MILNE, Suzanne Jayne is a secretary
17368107
NUNO CHILDRENS CARE LIMITED
MILNE, Andrew is a director
15528113
NEXT CHAPTER PROPERTIES LIMITED
MILNE, Andrew is a director
15435318
FOCUS SITE INVESTIGATIONS GROUP LIMITED
MILNE, Andrew is a director
15191138
ASPECTS (EASTREA) LIMITED
MILNE, Andrew is a director
06269253
IN WINDOWS LTD
MILNE, Andrew is a director
14891720
SSL CO HOLDINGS LIMITED
MILNE, Andrew is a director
11593357
LUTTERWORTH MASONIC ASSOCIATION LIMITED
MILNE, Andrew is a director
14056068
HILLCREST GROUNDWORKS LTD
MILNE, Andrew is a director
02933641
JOURNEYS A LA CARTE LIMITED
MILNE, Andrew is a director
13764743
AVVENTURA HOLDINGS LIMITED
MILNE, Andrew is a director
13717518
ORIEL HOUSE (NORTHAMPTON) LTD
MILNE, Andrew is a director
12003666
SSL CO 1 LTD
MILNE, Andrew is a director
11789841
AVVENTURA TRAVELS LIMITED
MILNE, Andrew is a director
10978358
THE RIDINGS (LONGFORD) MANAGEMENT LIMITED
MILNE, Andrew is a director
10840604
ASPECTS (MOULTON) LIMITED
MILNE, Andrew is a director
10674653
NATIONAL SMOKE VENTILATION SOLUTIONS LTD
MILNE, Andrew is a director
10611845
ASPECTS (EARLSDON) LIMITED
MILNE, Andrew is a director
10397215
AVENUE ROAD (RUGBY) MANAGEMENT LIMITED
MILNE, Andrew is a director
08103085
ASPECTS BUILDING SERVICES (UK) LIMITED
MILNE, Andrew is a director
07483745
ASPECTS (LUTTERWORTH) LIMITED
MILNE, Andrew is a director
06216307
THE PASTURES (SWINFORD) MANAGEMENT COMPANY LIMITED
MILNE, Andrew is a director
05489459
ASPECTS SERVICES (UK) LIMITED
MILNE, Andrew is a director