AV

ASPECT VENTURES LIMITED

Dissolved

Company number 02468264

London · Incorporated 8 February 1990

Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEGIBUS 1520 LIMITED · 8 February 1990 – 2 April 1990

THE LANGDALE GROUP LIMITED · 2 April 1990 – 30 December 1996

THE LANGDALE GROUP LIMITED · 2 April 1990 – 30 December 1996

Company overview

ASPECT VENTURES LIMITED, a private limited company registered in England and Wales, was dissolved on 25 April 2022 having been incorporated on 8 February 1990. It has changed its name 3 times, most recently from THE LANGDALE GROUP LIMITED on 2 April 1990. Its registered office is at Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Spirit Retail Bidco Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is SMOTHERS, Richard (appointed 31 January 2018). KESWICK, Lindsay Anne serves as company secretary (appointed 25 April 2016). The company has been served by 41 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 29 April 2018, on 11 January 2019. 227 filings are recorded against the company at Companies House, most recently a gazette filing on 25 April 2022.

Compliance

Annual accounts Up to date
Last filed
29 April 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
29 April 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
SMOTHERS, Richard
Director
31 January 2018
KL
KESWICK, Lindsay Anne
Secretary
25 April 2016
DK
DAVIS, Kirk Dyson
Director · Resigned
21 December 2015
SC
STEWART, Claire Susan
Secretary · Resigned
3 September 2013
JH
JONES, Henry
Secretary · Resigned
14 August 2013
KD
KELLY, Daryl Antony
Director · Resigned
1 February 2013
LJ
LANGFORD, Jonathan Robert
Director · Resigned
1 February 2013
RS
RUDD, Susan Clare
Secretary · Resigned
28 September 2012
GR
GODWIN-BRATT, Robert James
Director · Resigned
25 June 2012
GP
GALLAGHER, Patrick James
Director · Resigned
22 November 2011
BL
BELL, Lucy Jane
Director · Resigned
22 November 2011
MR
MARGERRISON, Russell John
Director · Resigned
4 July 2011
SS
STONE, Stephen John
Director · Resigned
4 July 2011
DS
DANDO, Stephen Peter
Director · Resigned
31 January 2011
DI
DYSON, Ian
Director · Resigned
6 September 2010
BE
BASHFORTH, Edward Michael
Director · Resigned
18 June 2010
SC
STEWART, Claire Susan
Secretary · Resigned
16 April 2009
DP
DUTTON, Philip
Director · Resigned
17 October 2007
KT
KENDALL, Timothy James
Secretary · Resigned
30 November 2006
RS
RUDD, Susan Clare
Secretary · Resigned
31 March 2006
MR
MCDONALD, Robert James
Director · Resigned
5 January 2006
PN
PRESTON, Neil David
Director · Resigned
5 January 2006
TG
THORLEY, Giles Alexander
Director · Resigned
5 January 2006
WD
WALMSLEY, Derek Kerr
Director · Resigned
26 April 2005
CJ
CUMMING, Johanna Louise
Director · Resigned
3 November 2003
KA
KNIGHT, Andrew Ronald
Director · Resigned
3 November 2003
SP
SYMONDS, Paul
Director · Resigned
3 November 2003
WJ
WOODROW, Joyce Mary
Director · Resigned
3 November 2003
RC
RIKLIN, Cornel Carl
Director · Resigned
3 November 2003
JK
JONES, Karen Elisabeth Dind
Director · Resigned
3 November 2003
SB
SMITH, Benedict James
Director · Resigned
3 November 2003
CR
CRICHTON, Roger Wells
Director · Resigned
14 April 2003
LJ
LESLIE, John Stewart
Director · Resigned
14 April 2003
SM
STEVENS, Mark
Director · Resigned
22 April 2002
HN
HOMER, Neville Rex
Director · Resigned
27 January 1997
IG
IZATT, George Gordon Maclean
Director · Resigned
15 April 1996
BJ
BRIDGE, John Nigel
Secretary · Resigned
6 June 1994
DR
DOWNIE, Robert Arran
Director · Resigned
—
HC
HOMER, Colin David
Director · Resigned
—

Persons with significant control

PS
Spirit Retail Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
25 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
25 January 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
31 December 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
24 January 2020 View
Resolution
Resolution
24 January 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2019 View
Legacy
Capital
15 December 2019 View
Legacy
Insolvency
15 December 2019 View
Resolution
Resolution
15 December 2019 View
Accounts With Accounts Type Dormant
Accounts
11 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2019 View
Appoint Person Director Company With Name Date
Officers
31 January 2018 View
Termination Director Company With Name Termination Date
Officers
31 January 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Full
Accounts
12 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2016 View
Auditors Resignation Company
Auditors
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Accounts With Accounts Type Full
Accounts
9 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Change Account Reference Date Company Current Shortened
Accounts
3 November 2015 View
Termination Director Company With Name Termination Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2014 View
Accounts With Accounts Type Full
Accounts
11 December 2014 View
Miscellaneous
Miscellaneous
7 February 2014 View
Accounts With Accounts Type Full
Accounts
16 January 2014 View
Auditors Resignation Company
Auditors
14 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Appoint Person Secretary Company With Name
Officers
3 September 2013 View
Termination Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
14 August 2013 View
Appoint Person Director Company With Name
Officers
26 February 2013 View
Appoint Person Director Company With Name
Officers
25 February 2013 View
Termination Director Company With Name
Officers
7 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Full
Accounts
14 January 2013 View
Termination Secretary Company With Name
Officers
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
28 September 2012 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
27 June 2012 View
Change Person Director Company With Change Date
Officers
4 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2012 View
Termination Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Appoint Person Director Company With Name
Officers
22 November 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
27 July 2011 View
Appoint Person Director Company With Name
Officers
25 July 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 July 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Termination Director Company With Name
Officers
19 May 2011 View
Accounts With Accounts Type Full
Accounts
22 February 2011 View
Termination Director Company With Name
Officers
1 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Termination Director Company With Name
Officers
7 September 2010 View
Termination Director Company With Name
Officers
23 June 2010 View
Appoint Person Director Company With Name
Officers
23 June 2010 View
Auditors Resignation Company
Auditors
31 March 2010 View
Auditors Resignation Company
Auditors
11 March 2010 View
Accounts With Accounts Type Full
Accounts
3 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
24 October 2009 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Director Company With Change Date
Officers
21 October 2009 View
Legacy
Officers
21 April 2009 View
Legacy
Officers
20 April 2009 View
Accounts With Accounts Type Full
Accounts
19 February 2009 View
Legacy
Annual Return
1 February 2009 View
Accounts With Accounts Type Full
Accounts
19 June 2008 View
Legacy
Annual Return
7 January 2008 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
10 May 2007 View
Accounts With Accounts Type Full
Accounts
17 April 2007 View
Legacy
Annual Return
12 February 2007 View
Legacy
Address
5 February 2007 View
Legacy
Officers
8 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Officers
20 October 2006 View
Legacy
Mortgage
21 July 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Resolution
Resolution
3 May 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
10 April 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Mortgage
31 March 2006 View
Legacy
Officers
28 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Capital
8 March 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Officers
23 January 2006 View
Legacy
Annual Return
12 January 2006 View
Accounts With Accounts Type Full
Accounts
23 November 2005 View
Legacy
Mortgage
7 November 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
28 February 2005 View
Legacy
Annual Return
25 February 2005 View
Legacy
Mortgage
13 December 2004 View
Legacy
Mortgage
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
9 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
8 December 2004 View
Legacy
Capital
4 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Capital
28 October 2004 View
Accounts With Accounts Type Group
Accounts
8 September 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Mortgage
31 December 2003 View
Legacy
Mortgage
31 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Legacy
Capital
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Resolution
Resolution
24 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Officers
18 November 2003 View
Legacy
Accounts
17 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Address
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Capital
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Resolution
Resolution
12 November 2003 View
Legacy
Capital
12 November 2003 View
Legacy
Address
16 May 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Capital
29 April 2003 View
Legacy
Capital
29 April 2003 View
Resolution
Resolution
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Officers
29 April 2003 View
Legacy
Annual Return
9 January 2003 View
Legacy
Address
21 October 2002 View
Accounts With Accounts Type Dormant
Accounts
26 September 2002 View
Legacy
Officers
9 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Annual Return
18 December 2001 View
Accounts With Accounts Type Dormant
Accounts
5 November 2001 View
Legacy
Annual Return
1 March 2001 View
Accounts With Accounts Type Dormant
Accounts
15 January 2001 View
Legacy
Address
26 October 2000 View
Legacy
Annual Return
18 February 2000 View
Accounts With Accounts Type Dormant
Accounts
25 January 2000 View
Legacy
Annual Return
10 February 1999 View
Accounts With Accounts Type Dormant
Accounts
19 January 1999 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Dormant
Accounts
22 January 1998 View
Legacy
Officers
27 March 1997 View
Accounts With Accounts Type Dormant
Accounts
26 February 1997 View
Legacy
Annual Return
30 January 1997 View
Certificate Change Of Name Company
Change Of Name
22 January 1997 View
Legacy
Officers
10 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Annual Return
30 January 1996 View
Accounts With Accounts Type Dormant
Accounts
24 August 1995 View
Accounts With Accounts Type Dormant
Accounts
29 March 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
20 July 1994 View
Legacy
Annual Return
20 January 1994 View
Accounts With Accounts Type Dormant
Accounts
4 August 1993 View
Accounts With Accounts Type Dormant
Accounts
20 January 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Annual Return
9 January 1992 View
Accounts With Accounts Type Dormant
Accounts
11 December 1991 View
Resolution
Resolution
11 December 1991 View
Legacy
Accounts
17 January 1991 View
Legacy
Annual Return
10 January 1991 View
Legacy
Officers
2 August 1990 View
Legacy
Officers
2 August 1990 View
Legacy
Address
20 July 1990 View
Legacy
Accounts
20 July 1990 View
Certificate Change Of Name Company
Change Of Name
3 April 1990 View
Incorporation Company
Incorporation
8 February 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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