Company Information for ASPIRE DEFENCE SERVICES LIMITED
ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, WILTSHIRE, SP9 7QD,
|
Company Registration Number
04556471
Private Limited Company
Active |
Company Name | |
---|---|
ASPIRE DEFENCE SERVICES LIMITED | |
Legal Registered Office | |
ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH WILTSHIRE SP9 7QD Other companies in WV1 | |
Company Number | 04556471 | |
---|---|---|
Company ID Number | 04556471 | |
Date formed | 2002-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB832107071 |
Last Datalog update: | 2024-11-05 19:23:21 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
MARTIN NELHAMS |
||
JAMES ARTHUR BARRETT |
||
COLIN KENNETH KENTON |
||
ROBERT PAUL KERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WESTLEY MAFFEI |
Company Secretary | ||
RICHARD GREGG LUMBY |
Director | ||
PHILIP ERNEST SHEPLEY |
Director | ||
ASA DANIEL PARKER |
Director | ||
TIMOTHY FRANCIS GEORGE |
Company Secretary | ||
ALAN HAYWARD |
Director | ||
ANDREW JONATHAN BARRIE |
Director | ||
MICHAEL HARRISON KASHER |
Director | ||
JOHN CHRISTOPHER PLATT |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
PHILIP ERNEST SHEPLEY |
Director | ||
RICHARD SEAN CARD |
Director | ||
SHAUN CARTER |
Director | ||
RODNEY HEWER HARRIS |
Director | ||
GORDON PEATTIE |
Director | ||
GORDON BRYDEN |
Director | ||
DAVID STUART HURCOMB |
Director | ||
ERIK FRANCIS LAYZELL |
Director | ||
TIM PARSONS |
Director | ||
NICHOLAS ANTHONY DOHERTY |
Director | ||
KENNETH JOHN ROBERTSON |
Director | ||
PANKAJ PATEL |
Director | ||
PETER AUSTIN CRAGG |
Director | ||
ARTHUR HAROLD MOORE |
Director | ||
STEPHEN EDWIN NICKSON |
Director | ||
GRAHAM CHRISTOPHER SHARLAND |
Director | ||
DEREK WILLIAM BROWN |
Director | ||
GARY LEE JOHNSON |
Director | ||
MOWLEM MANAGEMENT LIMITED |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBR GENERAL PARTNER LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active | |
KBR (I) LIMITED | Director | 2016-05-25 | CURRENT | 2016-05-25 | Active | |
AFFINITY CAPITAL WORKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
AFFINITY FLYING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-06 | Active | |
KBR RHEINMETALL HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
STIRLING WATER (2003) LIMITED | Director | 2013-08-20 | CURRENT | 2003-04-14 | Dissolved 2017-04-11 | |
KBR EMPLOYMENT SERVICES LIMITED | Director | 2013-08-09 | CURRENT | 2013-08-09 | Active | |
KELLOGG BROWN & ROOT OVERSEAS PROJECTS LIMITED | Director | 2011-03-31 | CURRENT | 1986-08-29 | Active | |
KELLOGG BROWN & ROOT LONDON LIMITED | Director | 2011-03-14 | CURRENT | 2010-12-16 | Liquidation | |
KELLOGG BROWN & ROOT LONDON HOLDINGS LIMITED | Director | 2011-03-14 | CURRENT | 2010-12-15 | Liquidation | |
KBR (U.K.) INVESTMENTS LIMITED | Director | 2011-03-10 | CURRENT | 2011-03-10 | Active | |
KELLOGG BROWN & ROOT GROUP LIMITED | Director | 2009-10-27 | CURRENT | 2009-10-27 | Active | |
KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED | Director | 2009-10-26 | CURRENT | 2009-10-26 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-09 | Active | |
AFFINITY CAPITAL WORKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
AFFINITY FLYING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-06 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2012-02-02 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Director | 2012-02-02 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Director | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) LIMITED | Director | 2008-06-10 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP JACOBS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MR MARK ROBERT HENRY CARR | ||
DIRECTOR APPOINTED JENNIFER ALEXANDRA HAGEN | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARINO GOODWIN | ||
CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Adam Miles Kramer on 2023-01-10 | ||
Appointment of Mrs Sonia Galindo as company secretary on 2023-01-23 | ||
AP01 | DIRECTOR APPOINTED MR. BARRY ROBERT DONOHOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN KENNETH KENTON | |
CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP03 | Appointment of Mr. Adam Miles Kramer as company secretary on 2021-02-11 | |
TM02 | Termination of appointment of Gina Mary Wilson on 2021-02-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL KERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW PHILIP JACOBS | |
AP03 | Appointment of Miss Gina Mary Wilson as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Kieron Mchale on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MARINO GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT | |
AP03 | Appointment of Mr. Kieron Mchale as company secretary on 2020-06-19 | |
AP03 | Appointment of Mr. Kieron Mchale as company secretary on 2020-06-19 | |
TM02 | Termination of appointment of Susan Meirion Owen on 2020-06-19 | |
TM02 | Termination of appointment of Susan Meirion Owen on 2020-06-19 | |
AP03 | Appointment of Susan Meirion Owen as company secretary on 2020-01-23 | |
TM02 | Termination of appointment of Gina Mary Wilson on 2020-01-23 | |
AP03 | Appointment of Gina Mary Wilson as company secretary on 2020-01-02 | |
TM02 | Termination of appointment of Martin Nelhams on 2020-01-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 08/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/18 FROM Aspire Business Centre Ordnance Road Tidworth Wiltshire SP8 7QD United Kingdom | |
AP03 | Appointment of Martin Nelhams as company secretary on 2018-04-18 | |
PSC05 | Change of details for Kellogg Brown & Root Limited as a person with significant control on 2018-04-18 | |
PSC07 | CESSATION OF CARILLION JM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/18 FROM Carillion House 84 Salop Street Wolverhampton WV3 0SR | |
TM02 | Termination of appointment of Westley Maffei on 2018-04-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASA PARKER | |
CH01 | Director's details changed for Mr Philip Ernest Shepley on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Westley Maffei as company secretary on 2017-07-01 | |
TM02 | Termination of appointment of Timothy Francis George on 2017-06-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW STALLARD | |
AP01 | DIRECTOR APPOINTED MR PHILIP ERNEST SHEPLEY | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED COLIN KENNETH KENTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK SPEARING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREGG LUMBY / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN STALLARD / 02/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALAN HAYWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MATTHEW MARK SPEARING | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/10/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
AP01 | DIRECTOR APPOINTED ASA DANIEL PARKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KASHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED | |
AP03 | SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE | |
AR01 | 01/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SYKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 11/04/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SHEPLEY | |
AP01 | DIRECTOR APPOINTED MATTHEW JOHN STALLARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KASHER / 01/12/2011 | |
AP01 | DIRECTOR APPOINTED ROBERT PAUL KERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CARD | |
AR01 | 01/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 17/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN SYKES / 20/10/2010 | |
AR01 | 01/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED RICHARD IAN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CARTER | |
AR01 | 01/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MICHAEL KASHER | |
288b | APPOINTMENT TERMINATED DIRECTOR RODNEY HARRIS | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH ROBERTSON | |
288a | DIRECTOR APPOINTED SHAUN CARTER | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON PEATTIE | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LUMBY / 01/01/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN BARRIE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1079159 | Active | Licenced property: GOVERNMENT ROAD ORDNANCE BARRACKS ALDERSHOT GB GU11 2DX;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1079159 | Active | Licenced property: GOVERNMENT ROAD ORDNANCE BARRACKS ALDERSHOT GB GU11 2DX;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OH1079159 | Active | Licenced property: GOVERNMENT ROAD ORDNANCE BARRACKS ALDERSHOT GB GU11 2DX;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | PH1143409 | Active | Licenced property: ORDNANCE BARRACKS GOVERNMENT ROAD ALDERSHOT GOVERNMENT ROAD GB GU11 2DX;WORTHY DOWN DEFENCE COLLEGE OF LOGISTICS AND PERSONN WINCHESTER GB SO51 2RG;WARD BARRACKS BULFORD BARRACKS SALISBURY BULFORD BARRACKS GB SP4 9NA;LARKHILL ROYAL SCHOOL OF ARTILLERY SALISBURY GB SP4 8QT;IMBER ROAD LAND WARFARE CENTRE WARMINSTER GB BA12 0DJ. Correspondance address: ORDNANCE ROAD ASPIRE BUSINESS CENTRE TIDWORTH GB SP9 7QD |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
ASPIRE DEFENCE SERVICES LIMITED owns 6 domain names.
aspireportal.co.uk aspireserve.co.uk aspirenews.co.uk aspireowa.co.uk aspireserv.co.uk aspiread.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Wiltshire Council | |
|
Premises Rental / Hire Charges |
Rushcliffe Borough Council | |
|
Licence Fee For Park Run |
HAMPSHIRE COUNTY COUNCIL | |
|
Hired & Contracted Services |
HAMPSHIRE COUNTY COUNCIL | |
|
Hired & Contracted Services |
Hampshire County Council | |
|
Hire Of Accomodation |
HAMPSHIRE COUNTY COUNCIL | |
|
Hire Of Accomodation |
HAMPSHIRE COUNTY COUNCIL | |
|
Hire Of Accomodation |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |