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ASPECT EDUCATION LIMITED (04053877)

ASPECT EDUCATION LIMITED (04053877) is an active UK company. incorporated on 11 August 2000. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. ASPECT EDUCATION LIMITED has been registered for 25 years.

Company Number
04053877
Status
active
Type
ltd
Incorporated
11 August 2000
Age
25 years
Address
Palace House, London, SE1 9DE
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
SIC Codes
70100, 85320

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ASPECT EDUCATION LIMITED

ASPECT EDUCATION LIMITED is an active company incorporated on 11 August 2000 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. ASPECT EDUCATION LIMITED was registered 25 years ago.(SIC: 70100, 85320)

Status

active

Active since 25 years ago

Company No

04053877

LTD Company

Age

25 Years

Incorporated 11 August 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 28 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 31 December 2023 - 28 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 29 December 2024 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (7 months ago)
Submitted on 21 August 2025 (7 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026

Previous Company Names

ASPECT EDUCATIONAL HOLDINGS LIMITED
From: 22 January 2001To: 4 January 2002
OPTAGON HOLDINGS LIMITED
From: 11 August 2000To: 22 January 2001
Contact
Address

Palace House 3 Cathedral Street London, SE1 9DE,

Previous Addresses

2nd Floor Warwick Building Kensington Village Avonmore Road London W14 8HQ
From: 20 July 2012To: 17 January 2021
4Th Floor 52 Grosvenor Gardens London SW1W 0AU
From: 11 January 2011To: 20 July 2012
7Th Floor 100 Cannon Street London EC4N 6EU
From: 11 August 2000To: 11 January 2011
Timeline

12 key events • 2000 - 2018

Funding Officers Ownership
Company Founded
Aug 00
Director Left
Oct 09
Director Left
Nov 09
Director Joined
Mar 11
Director Left
Jun 12
Director Joined
Jul 12
Director Left
Jan 13
Director Joined
Apr 14
Director Joined
Jun 14
Director Left
Jan 15
Loan Cleared
Sept 15
Funding Round
Jun 18
1
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

167

Accounts With Accounts Type Full
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
23 March 2023
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
13 February 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
13 February 2023
AP03Appointment of Secretary
Confirmation Statement With No Updates
26 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
2 April 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
1 February 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
17 January 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
17 August 2018
CS01Confirmation Statement
Capital Allotment Shares
18 June 2018
SH01Allotment of Shares
Resolution
8 June 2018
RESOLUTIONSResolutions
Change Person Secretary Company With Change Date
18 December 2017
CH03Change of Secretary Details
Accounts With Accounts Type Full
7 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 November 2016
AP03Appointment of Secretary
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
28 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Mortgage Satisfy Charge Full
7 September 2015
MR04Satisfaction of Charge
Termination Director Company With Name Termination Date
8 January 2015
TM01Termination of Director
Accounts With Accounts Type Full
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 August 2014
AR01AR01
Appoint Person Director Company With Name
2 June 2014
AP01Appointment of Director
Change Person Director Company With Change Date
20 May 2014
CH01Change of Director Details
Appoint Person Director Company With Name
14 April 2014
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2013
AR01AR01
Termination Director Company With Name
11 January 2013
TM01Termination of Director
Accounts With Accounts Type Full
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Change Person Director Company With Change Date
29 August 2012
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
20 July 2012
AD01Change of Registered Office Address
Appoint Person Director Company With Name
20 July 2012
AP01Appointment of Director
Termination Director Company With Name
6 June 2012
TM01Termination of Director
Termination Secretary Company With Name
25 May 2012
TM02Termination of Secretary
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 September 2011
AR01AR01
Legacy
15 June 2011
MG02MG02
Legacy
8 June 2011
MG02MG02
Legacy
8 June 2011
MG02MG02
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Change Person Director Company With Change Date
28 February 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
11 January 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Full
10 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2010
AR01AR01
Accounts With Accounts Type Full
30 November 2009
AAAnnual Accounts
Termination Director Company With Name
12 November 2009
TM01Termination of Director
Termination Director Company With Name
13 October 2009
TM01Termination of Director
Legacy
11 September 2009
363aAnnual Return
Legacy
14 November 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 October 2008
AAAnnual Accounts
Legacy
22 September 2008
363sAnnual Return (shuttle)
Legacy
14 April 2008
288bResignation of Director or Secretary
Legacy
14 April 2008
288aAppointment of Director or Secretary
Legacy
14 April 2008
287Change of Registered Office
Legacy
20 September 2007
287Change of Registered Office
Legacy
13 September 2007
363sAnnual Return (shuttle)
Miscellaneous
30 August 2007
MISCMISC
Resolution
30 August 2007
RESOLUTIONSResolutions
Court Order
22 August 2007
OCOC
Resolution
13 July 2007
RESOLUTIONSResolutions
Legacy
24 May 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Group
23 May 2007
AAAnnual Accounts
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
10 November 2006
288bResignation of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Legacy
3 November 2006
288aAppointment of Director or Secretary
Resolution
24 October 2006
RESOLUTIONSResolutions
Resolution
24 October 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Group
25 September 2006
AAAnnual Accounts
Legacy
30 August 2006
88(2)R88(2)R
Legacy
24 August 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
23 December 2005
AAAnnual Accounts
Legacy
9 September 2005
363sAnnual Return (shuttle)
Legacy
6 May 2005
395Particulars of Mortgage or Charge
Legacy
26 April 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Group
2 November 2004
AAAnnual Accounts
Legacy
25 August 2004
363sAnnual Return (shuttle)
Legacy
26 July 2004
244244
Memorandum Articles
14 July 2004
MEM/ARTSMEM/ARTS
Legacy
14 July 2004
88(2)R88(2)R
Miscellaneous
23 April 2004
MISCMISC
Miscellaneous
23 April 2004
MISCMISC
Legacy
23 April 2004
88(2)R88(2)R
Legacy
23 April 2004
123Notice of Increase in Nominal Capital
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Resolution
23 April 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 November 2003
AAAnnual Accounts
Legacy
26 October 2003
88(2)R88(2)R
Legacy
31 August 2003
363sAnnual Return (shuttle)
Legacy
28 July 2003
244244
Legacy
18 November 2002
288aAppointment of Director or Secretary
Legacy
18 November 2002
288bResignation of Director or Secretary
Legacy
17 October 2002
88(2)R88(2)R
Legacy
11 October 2002
88(2)R88(2)R
Legacy
27 September 2002
288aAppointment of Director or Secretary
Legacy
27 September 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
11 September 2002
AAAnnual Accounts
Legacy
9 September 2002
88(2)R88(2)R
Legacy
8 September 2002
363aAnnual Return
Legacy
8 August 2002
395Particulars of Mortgage or Charge
Resolution
6 August 2002
RESOLUTIONSResolutions
Resolution
6 August 2002
RESOLUTIONSResolutions
Resolution
6 August 2002
RESOLUTIONSResolutions
Legacy
30 July 2002
169169
Legacy
30 July 2002
88(2)R88(2)R
Legacy
27 July 2002
288aAppointment of Director or Secretary
Resolution
27 July 2002
RESOLUTIONSResolutions
Resolution
24 July 2002
RESOLUTIONSResolutions
Legacy
24 July 2002
88(2)R88(2)R
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
24 July 2002
288bResignation of Director or Secretary
Legacy
9 May 2002
244244
Legacy
23 April 2002
395Particulars of Mortgage or Charge
Legacy
10 January 2002
88(2)R88(2)R
Legacy
10 January 2002
123Notice of Increase in Nominal Capital
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Resolution
10 January 2002
RESOLUTIONSResolutions
Certificate Change Of Name Company
4 January 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
14 September 2001
288bResignation of Director or Secretary
Legacy
14 September 2001
288aAppointment of Director or Secretary
Legacy
30 August 2001
395Particulars of Mortgage or Charge
Legacy
20 August 2001
225Change of Accounting Reference Date
Legacy
17 August 2001
363sAnnual Return (shuttle)
Legacy
14 April 2001
288aAppointment of Director or Secretary
Legacy
20 March 2001
88(2)R88(2)R
Memorandum Articles
7 February 2001
MEM/ARTSMEM/ARTS
Resolution
7 February 2001
RESOLUTIONSResolutions
Certificate Change Of Name Company
22 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 January 2001
122122
Statement Of Affairs
15 November 2000
SASA
Legacy
15 November 2000
88(2)R88(2)R
Legacy
15 November 2000
88(2)R88(2)R
Resolution
16 October 2000
RESOLUTIONSResolutions
Resolution
21 September 2000
RESOLUTIONSResolutions
Resolution
21 September 2000
RESOLUTIONSResolutions
Resolution
21 September 2000
RESOLUTIONSResolutions
Resolution
21 September 2000
RESOLUTIONSResolutions
Legacy
19 September 2000
288aAppointment of Director or Secretary
Legacy
31 August 2000
123Notice of Increase in Nominal Capital
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
31 August 2000
RESOLUTIONSResolutions
Resolution
31 August 2000
RESOLUTIONSResolutions
Legacy
29 August 2000
288bResignation of Director or Secretary
Legacy
24 August 2000
288aAppointment of Director or Secretary
Legacy
24 August 2000
288aAppointment of Director or Secretary
Incorporation Company
11 August 2000
NEWINCIncorporation