OpenCompanies

Allied Aspects Limited

Company number
02809314
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 1993
Nature of business
First-degree level higher education

Registered office

8 Forest Grove
Pontypridd
MID Glamorgan
CF37 1DL

Previous names

  • Hollybush Software Limited (until 6 Aug 1997)
  • Geovision Software Limited (until 9 Nov 1994)
  • Ugcs No 1 Limited (until 8 Aug 1994)
  • Filbuk 315 Limited (until 23 Feb 1994)

Officers

NameRoleAppointedResigned
FILBUK (SECRETARIES) LIMITED Corporate-Nominee-Secretary 15 Apr 1993 13 Jul 1993
FILBUK (SECRETARIES) LIMITED Corporate-Nominee-Director 15 Apr 1993 13 Jul 1993
CANNAR, Nicholas Basil Secretary 13 Jul 1993 16 Jan 1996
JONES, Christopher Bernard, Professor Director 3 Mar 1995 31 Mar 1998
ROGERS, Gerald Director 3 Mar 1995 31 Mar 1998
PORTER, John Alan, Professor And Obe Director 26 Sep 1994 31 Mar 1998
LEA, David Alan Director 13 Jul 1993 4 Oct 2000
MCNABB, Heather Eve Secretary 28 Apr 1995 14 Dec 2005
WILLIAMS, Hilary Kathryn Secretary 14 Dec 2005 1 Jan 2014
FROST, Jonathan Park Secretary 1 Jan 2014 28 Sep 2018
WILLIAMS, Huw Rees Director 4 Oct 2000 31 Jan 2019
HARRISON, Paul Director 1 Oct 2018 1 Sep 2022
ELIAS-LEE, Rachel Director 30 Aug 2022 27 Jul 2026
BESS, Amanda Claire Director 24 Jul 2026

Control

NameNature of controlNotifiedCeased
University Of South Wales Significant Influence Or Control As Trust 17 Jul 2019 1 Nov 2025
University Of South Wales Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm		 1 Nov 2025

Accounts

Year ended Net assets Employees
31 Jul 2025 £103,028 0
31 Jul 2024 £103,028 0
31 Jul 2023 £103,028 0
31 Jul 2022 £103,028 0
31 Jul 2021 £103,028 0
31 Jul 2020 £103,028 0
31 Jul 2019 £103,028 -
31 Jul 2018 £103,028 -
31 Jul 2017 -£103,028 -
31 Jul 2016 -£103,028 -
31 Jul 2015 -£103,028 -
31 Jul 2014 -£103,028 -
31 Jul 2013 -£103,028 -
31 Jul 2012 -£103,028 -
31 Jul 2011 -£103,028 -
31 Jul 2010 -£103,028 -
31 Jul 2009 -£103,028 -
31 Jul 2008 - -
31 Jul 2007 - -
31 Jul 2006 - -
31 Jul 2005 - -
31 Jul 2004 - -
31 Jul 2003 - -
31 Jul 2002 - -
31 Jul 2001 - -
31 Jul 2000 - -
31 Jul 1999 - -
31 Jul 1998 - -
31 Jul 1997 - -
31 Jul 1996 - -
31 Jul 1995 - -
31 Jul 1994 - -

Connections

Directors’ other companies

Data