ALLIED ASPECTS LIMITED (02809314)

ALLIED ASPECTS LIMITED

Company summary

Company number: 02809314
Status: ACTIVE
Incorporated / age: 15 April 199333 years
Registered office: 8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
Accounts due: 30 April 2027
Confirmation statement due: 3 July 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 20:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
Nature of business
First-degree level higher education
Previous company names
HOLLYBUSH SOFTWARE LIMITED
GEOVISION SOFTWARE LIMITED
UGCS NO 1 LIMITED
FILBUK 315 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESS, Amanda Claire ACTIVE	Director	24 Jul 2026		Wales	August 1975	8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
CANNAR, Nicholas Basil RESIGNED	Secretary	13 Jul 1993	16 Jan 1996			Perth Yr Eglwys, Mydroilyn, Dyfed, SA48 7QX
FROST, Jonathan Park RESIGNED	Secretary	01 Jan 2014	28 Sep 2018			8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
MCNABB, Heather Eve RESIGNED	Secretary	28 Apr 1995	14 Dec 2005			320 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6RY
WILLIAMS, Hilary Kathryn RESIGNED	Secretary	14 Dec 2005	01 Jan 2014			Flat 7 Willowfield Court, Cyncoed Place, Cardiff, South Glamorgan, CF23 6SN
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	15 Apr 1993	13 Jul 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
ELIAS-LEE, Rachel RESIGNED	Director	30 Aug 2022	27 Jul 2026	Wales	November 1979	8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
HARRISON, Paul RESIGNED	Director	01 Oct 2018	01 Sep 2022	England	June 1967	8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
JONES, Christopher Bernard, Professor RESIGNED	Director	03 Mar 1995	31 Mar 1998		June 1951	Pentwyn House Pentwyn Farm, Govilon, Abergavenny, Gwent, NP7 9RY
LEA, David Alan RESIGNED	Director	13 Jul 1993	04 Oct 2000	Uk	June 1946	49 Parc Y Bryn, Creigiau, Cardiff, South Glamorgan, CF15 9SE
PORTER, John Alan, Professor And Obe RESIGNED	Director	26 Sep 1994	31 Mar 1998	Uk	September 1934	6 Meadow Road, London, SW8 1QB
ROGERS, Gerald RESIGNED	Director	03 Mar 1995	31 Mar 1998		May 1940	18 Woodfield Avenue, Radyr, Cardiff, CF15 8EF
WILLIAMS, Huw Rees RESIGNED	Director	04 Oct 2000	31 Jan 2019	Wales	April 1964	11 Heath Park Avenue, Heath, Cardiff, CF14 3RF
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Director	15 Apr 1993	13 Jul 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BESS, Amanda Claire ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: Wales
Date of birth: August 1975
Address: 8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL

CANNAR, Nicholas Basil RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 16 Jan 1996
Address: Perth Yr Eglwys, Mydroilyn, Dyfed, SA48 7QX

FROST, Jonathan Park RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 28 Sep 2018
Address: 8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL

MCNABB, Heather Eve

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BESS, Amanda Claire ACTIVE	Director	24 Jul 2026		Wales	August 1975	8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
CANNAR, Nicholas Basil RESIGNED	Secretary	13 Jul 1993	16 Jan 1996			Perth Yr Eglwys, Mydroilyn, Dyfed, SA48 7QX
FROST, Jonathan Park RESIGNED	Secretary	01 Jan 2014	28 Sep 2018			8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
MCNABB, Heather Eve RESIGNED	Secretary	28 Apr 1995	14 Dec 2005			320 Cyncoed Road, Cyncoed, Cardiff, South Glamorgan, CF23 6RY
WILLIAMS, Hilary Kathryn RESIGNED	Secretary	14 Dec 2005	01 Jan 2014			Flat 7 Willowfield Court, Cyncoed Place, Cardiff, South Glamorgan, CF23 6SN
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Secretary	15 Apr 1993	13 Jul 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
ELIAS-LEE, Rachel RESIGNED	Director	30 Aug 2022	27 Jul 2026	Wales	November 1979	8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
HARRISON, Paul RESIGNED	Director	01 Oct 2018	01 Sep 2022	England	June 1967	8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL
JONES, Christopher Bernard, Professor RESIGNED	Director	03 Mar 1995	31 Mar 1998		June 1951	Pentwyn House Pentwyn Farm, Govilon, Abergavenny, Gwent, NP7 9RY
LEA, David Alan RESIGNED	Director	13 Jul 1993	04 Oct 2000	Uk	June 1946	49 Parc Y Bryn, Creigiau, Cardiff, South Glamorgan, CF15 9SE
PORTER, John Alan, Professor And Obe RESIGNED	Director	26 Sep 1994	31 Mar 1998	Uk	September 1934	6 Meadow Road, London, SW8 1QB
ROGERS, Gerald RESIGNED	Director	03 Mar 1995	31 Mar 1998		May 1940	18 Woodfield Avenue, Radyr, Cardiff, CF15 8EF
WILLIAMS, Huw Rees RESIGNED	Director	04 Oct 2000	31 Jan 2019	Wales	April 1964	11 Heath Park Avenue, Heath, Cardiff, CF14 3RF
FILBUK (SECRETARIES) LIMITED RESIGNED	Nominee Director	15 Apr 1993	13 Jul 1993			Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ

BESS, Amanda Claire ACTIVE
Role: Director
Appointed on: 24 Jul 2026
Country of Residence: Wales
Date of birth: August 1975
Address: 8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL

CANNAR, Nicholas Basil RESIGNED
Role: Secretary
Appointed on: 13 Jul 1993
Resigned on: 16 Jan 1996
Address: Perth Yr Eglwys, Mydroilyn, Dyfed, SA48 7QX

FROST, Jonathan Park RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 28 Sep 2018
Address: 8 Forest Grove, Pontypridd, Mid Glamorgan, CF37 1DL

MCNABB, Heather Eve