Active
Company Information for ASPIRE GLOBAL NETWORK LIMITED
11-14 CANNON STREET, BIRMINGHAM, B2 5EN,
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Company Registration Number
03721474
Private Limited Company
Active |
Company Name | ||
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ASPIRE GLOBAL NETWORK LIMITED | ||
Legal Registered Office | ||
11-14 CANNON STREET BIRMINGHAM B2 5EN Other companies in W1W | ||
Previous Names | ||
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Company Number | 03721474 | |
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Company ID Number | 03721474 | |
Date formed | 1999-02-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 02:46:33 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASPIRE GLOBAL NETWORK PTE. LTD. | CROSS STREET Singapore 048423 | Active | Company formed on the 2011-05-24 | |
ASPIRE GLOBAL NETWORK LIMITED | Singapore | Active | Company formed on the 2011-07-13 | |
ASPIRE GLOBAL NETWORK EOT LIMITED | 11-14 CANNON ST BIRMINGHAM WEST MIDLANDS B2 5EN | Active | Company formed on the 2023-03-28 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN CHANDLER |
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CHRISTOPHER JOHN CHANDLER |
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OLIVER PAUL FARRER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLOTTE ELIZABETH MULLEN |
Director | ||
UNA FRANCES WIGLEY |
Director | ||
JOHN EUGENE O'SULLIVAN |
Director | ||
KATY ANN GREEN |
Director | ||
EDWARD HUGH PARKES |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
CHRISTOPHER WILLIAM DUFFY |
Director | ||
DAVID WILLIAM PAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WE ARE ASPIRE LTD | Company Secretary | 2009-01-05 | CURRENT | 2008-12-29 | In Administration | |
THE GRADUATE RECRUITMENT COMPANY LIMITED | Company Secretary | 2001-01-19 | CURRENT | 2000-06-23 | Dissolved 2016-06-21 | |
WAA REALISATIONS 2019 LTD | Company Secretary | 1999-04-29 | CURRENT | 1999-03-24 | Liquidation | |
HUBBUL LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
LINCOLN REALISATIONS LTD | Director | 2012-11-28 | CURRENT | 2012-11-28 | In Administration/Administrative Receiver | |
PERISCOPE TALENT NETWORK LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active - Proposal to Strike off | |
ASPIRE NEWCO LIMITED | Director | 2011-02-02 | CURRENT | 2011-02-02 | Dissolved 2016-06-07 | |
WE ARE ASPIRE LTD | Director | 2009-01-05 | CURRENT | 2008-12-29 | In Administration | |
THE GRADUATE RECRUITMENT COMPANY LIMITED | Director | 2001-01-19 | CURRENT | 2000-06-23 | Dissolved 2016-06-21 | |
WAA REALISATIONS 2019 LTD | Director | 1999-04-29 | CURRENT | 1999-03-24 | Liquidation | |
WE ARE ASPIRE LTD | Director | 2009-01-05 | CURRENT | 2008-12-29 | In Administration | |
THE GRADUATE RECRUITMENT COMPANY LIMITED | Director | 2001-01-19 | CURRENT | 2000-06-23 | Dissolved 2016-06-21 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM 156 Great Charles Street Queensway Birmingham B3 3HN England | ||
Director's details changed for Mr Christopher John Chandler on 2024-01-23 | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM 11-14 Cannon St 11-14 Cannon Street Birmingham B2 5EN England | ||
DIRECTOR APPOINTED MR TERRY JOSEPH PAYNE | ||
Notification of Aspire Global Network Eot Ltd as a person with significant control on 2023-05-05 | ||
CESSATION OF OLIVER PAUL FARRER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/22 | ||
05/05/23 STATEMENT OF CAPITAL GBP 1675.417 | ||
Director's details changed for Mr Christopher John Chandler on 2023-04-01 | ||
SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER JOHN CHANDLER on 2023-04-01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/21 | |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution purchase number of shares<li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution alteration to articles</ul> | ||
RES10 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/12/20 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037214740004 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM Assay Studios 141-143 Newhall Street Birmingham B3 1SF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 30/06/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037214740004 | |
AA01 | Previous accounting period extended from 31/12/17 TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR UNA WIGLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/04/17 TO 31/12/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/16 FROM 120, New Cavendish Street Surbjit Gogna 120 New Cavendish Street London W1W 6XX England | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1110.89 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/16 FROM C/O Edward Parkes 120 New Cavendish Street Level 2 London W1W 6XX | |
CH01 | Director's details changed for Ms Una Frances De Winton Wigley on 2016-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY GREEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATY GREEN | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 1110.89 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 1111.11 | |
AR01 | 26/02/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD HUGH PARKES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/02/15 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul> | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037214740003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 27/05/19 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 1111.11 | |
AR01 | 26/02/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS KATY GREEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 26/02/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 26/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PAUL FARRER / 01/02/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/02/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ELIZABETH MULLEN | |
AP01 | DIRECTOR APPOINTED MR JOHN EUGENE O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MS UNA FRANCES DE WINTON WIGLEY | |
RES15 | CHANGE OF NAME 01/05/2011 | |
CERTNM | COMPANY NAME CHANGED PHEE FARRER JONES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 11/05/11 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HUGH PARKES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM THREEWAYS HOUSE 40-44 CLIPSTONE STREET LONDON W1W 5DW | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 26/02/10 FULL LIST | |
363a | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER CHANDLER / 01/01/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 | |
363a | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 | |
88(2)R | AD 04/04/03--------- £ SI 110890@.001=110 £ IC 1000/1110 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/03 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/01/03 FROM: 10 ALFRED PLACE LONDON WC1E 7EB | |
363s | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | |
ORES13 | SHARE OPTION SCHEMES 30/06/00 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/06/00 | |
SRES01 | ADOPT ARTICLES 30/06/00 | |
363s | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 30/04/99 | |
122 | S-DIV 30/04/99 | |
SRES12 | VARYING SHARE RIGHTS AND NAMES 30/04/99 | |
SRES01 | ADOPT MEM AND ARTS 30/04/99 | |
88(2)R | AD 30/04/99--------- £ SI 9980@.1=998 £ IC 2/1000 | |
CERTNM | COMPANY NAME CHANGED PHEE FARRER JONES LIMITED CERTIFICATE ISSUED ON 29/04/99 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MINMAR (453) LIMITED CERTIFICATE ISSUED ON 14/04/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
RENT DEPOSIT DEED | Outstanding | SDI (NEW CAVENDISH STREET) LIMITED | |
DEED OF SECURITY ASSIGNMENT | Outstanding | INGENIOUS RESOURCES LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIRE GLOBAL NETWORK LIMITED
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as ASPIRE GLOBAL NETWORK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |