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Aspect Innovations Ltd

Aspect Innovations Ltd is a dormant company incorporated on 5 January 2010 with the registered office located in Cambridge, Cambridgeshire. Aspect Innovations Ltd was registered 15 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
07116609
Private limited company
Age
15 years
Incorporated 5 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 November 2025 (23 days ago)
Next confirmation dated 26 November 2026
Due by 10 December 2026 (11 months remaining)
Last change occurred 23 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
133 Cambridge Road Cambridge Road Industrial Estate
Milton
Cambridge
CB24 6AZ
England
Address changed on 5 Nov 2025 (1 month ago)
Previous address was C/O Allan Adams Chequers Lodge Thrandeston Road Brome Eye Suffolk IP23 8AT
Telephone
01379873191
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Nov 1960
Mr Allan Paul Adams
PSC • British • Lives in England • Born in Dec 1975
Mr Graham Harry Honigman
PSC • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Logic Ltd
Allan Paul Adams and Dr Ian Ross Talbot are mutual people.
Active
Integrated Physics Ltd
Dr Ian Ross Talbot is a mutual person.
Active
Astranet Systems (Cambridge) Ltd
Graham Harry Honigman is a mutual person.
Active
Clare Court Management Company (Milton) Ltd
Graham Harry Honigman is a mutual person.
Active
Uniqsis Limited
Dr Ian Ross Talbot is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£360
Same as previous period
Total Liabilities
-£369
Same as previous period
Net Assets
-£9
Same as previous period
Debt Ratio (%)
103%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 26 Nov 2025
Dr Ian Ross Talbot Appointed
1 Month Ago on 5 Nov 2025
Registered Address Changed
1 Month Ago on 5 Nov 2025
Mr Graham Harry Honigman Appointed
1 Month Ago on 5 Nov 2025
Ian Ross Talbot (PSC) Appointed
1 Month Ago on 28 Oct 2025
James Anthony Stalley-Moores (PSC) Resigned
1 Month Ago on 28 Oct 2025
James Anthony Stalley-Moores Resigned
1 Month Ago on 28 Oct 2025
Robert Anthony Lunt Welton (PSC) Resigned
1 Month Ago on 23 Oct 2025
Graham Harry Honigman (PSC) Appointed
1 Month Ago on 23 Oct 2025
Robert Anthony Lunt Welton Resigned
1 Month Ago on 23 Oct 2025
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Documents
Confirmation statement made on 26 November 2025 with updates
Submitted on 26 Nov 2025
Notification of Ian Ross Talbot as a person with significant control on 28 October 2025
Submitted on 5 Nov 2025
Appointment of Mr Graham Harry Honigman as a director on 5 November 2025
Submitted on 5 Nov 2025
Appointment of Dr Ian Ross Talbot as a director on 5 November 2025
Submitted on 5 Nov 2025
Cessation of Robert Anthony Lunt Welton as a person with significant control on 23 October 2025
Submitted on 5 Nov 2025
Cessation of James Anthony Stalley-Moores as a person with significant control on 28 October 2025
Submitted on 5 Nov 2025
Registered office address changed from C/O Allan Adams Chequers Lodge Thrandeston Road Brome Eye Suffolk IP23 8AT to 133 Cambridge Road Cambridge Road Industrial Estate Milton Cambridge CB24 6AZ on 5 November 2025
Submitted on 5 Nov 2025
Notification of Graham Harry Honigman as a person with significant control on 23 October 2025
Submitted on 5 Nov 2025
Termination of appointment of James Anthony Stalley-Moores as a director on 28 October 2025
Submitted on 5 Nov 2025
Termination of appointment of Robert Anthony Lunt Welton as a director on 23 October 2025
Submitted on 5 Nov 2025
Repayment History
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