# Allied Aspects Limited

## Details

- **Company number:** [02809314](https://find-and-update.company-information.service.gov.uk/company/02809314)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Apr 1993
- **Registered office:** 8 FOREST GROVE, PONTYPRIDD, MID GLAMORGAN, CF37 1DL
- **Nature of business:** [85421](/sic/85421) First-degree level higher education


## 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

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BESS, Amanda Claire](/person/5450538) - director at [Glamorgan Online Limited](/company/04937425)
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- [BESS, Amanda Claire](/person/5450538) - director at [Glamorgan Environmental Research Limited](/company/02835059)
- [BESS, Amanda Claire](/person/5450538) - director at [All Wales Business School Limited](/company/02856810)
- [BESS, Amanda Claire](/person/5450538) - director at [Glamorgan Accommodation (Iii) Limited](/company/02856796)
- [BESS, Amanda Claire](/person/5450538) - director at [USW Enterprises Ltd](/company/02856780)