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Company Information for

ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD,
Company Registration Number
04730885
Private Limited Company
Active

Company Overview

About Aspire Defence Holdings Ltd
ASPIRE DEFENCE HOLDINGS LIMITED was founded on 2003-04-11 and has its registered office in Tidworth. The organisation's status is listed as "Active". Aspire Defence Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ASPIRE DEFENCE HOLDINGS LIMITED
 
Legal Registered Office
ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
ENGLAND
SP9 7QD
Other companies in SP9
 
Previous Names
ASPIRE DEFENCE LIMITED10/02/2006
Filing Information
Company Number 04730885
Company ID Number 04730885
Date formed 2003-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts GROUP
Last Datalog update: 2024-08-05 12:07:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIRE DEFENCE HOLDINGS LIMITED
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Company Officers of ASPIRE DEFENCE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ANGUS ROBERT MCCOLL
 Company Secretary 2006-06-01
ANDREW JONATHAN BARRIE
 Director 2015-01-29
GRAHAM MAURICE BEAZLEY-LONG
 Director 2011-01-27
DAVID JOHN BROOKING
 Director 2016-04-28
ANTHONY ROBERT FAULKNER
 Director 2014-08-28
LARRY JAY HENRY
 Director 2004-11-01
ANDRE EUGENE KINGHORN
 Director 2017-12-07
ANGUS ROBERT MCCOLL
 Director 2003-10-16
PETER JOHN MEFFAN
 Director 2013-08-29
ARTHUR HAROLD MOORE
 Director 2013-08-29
GEOFFREY ALAN QUAIFE
 Director 2007-07-27
CHIP SCHNEIDER
 Director 2014-03-27
SCOTT SPRINGETT
 Director 2017-12-07
ALLAN THOMSON
 Director 2014-06-30
MATTHEW JAMES WEBBER
 Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ELIZABETH CAINES
 Director 2015-09-24 2017-12-07
VU HOANG
 Director 2013-05-16 2014-08-11
TIMOTHY JOHN BOWDEN
 Director 2013-11-21 2014-08-01
REBEKAH ARLENE BARRIENTOS
 Director 2011-09-06 2014-03-21
ANDREW JONATHAN BARRIE
 Director 2008-04-07 2013-07-18
FRANCIS ROBIN HERZBERG
 Director 2006-05-31 2013-06-27
RICHARD GREGG LUMBY
 Director 2007-12-31 2013-06-27
ARTHUR HAROLD MOORE
 Director 2003-06-19 2013-06-27
PHILLIP JOHN COOPER
 Director 2007-07-27 2011-10-01
NICHOLAS JOHN EDWARD CROWTHER
 Director 2009-12-11 2010-10-21
KENNETH ALAN KOYE
 Director 2006-11-28 2008-10-22
GORDON BRYDEN
 Director 2006-11-28 2008-04-07
DAVID STUART HURCOMB
 Director 2007-06-30 2007-12-31
THOMAS DONALD KENNY
 Director 2006-04-30 2007-06-30
SE MING HUNG
 Director 2005-07-01 2006-09-11
CARILLION SECRETARIAT LIMITED
 Company Secretary 2003-06-19 2006-06-01
DUNCAN ELLIOT DICKSON
 Director 2005-07-01 2006-05-31
CHRISTOPHER JOHN MEAD
 Director 2004-01-23 2004-10-13
MITRE SECRETARIES LIMITED
 Nominated Secretary 2003-04-11 2003-06-19
MITRE DIRECTORS LIMITED
 Nominated Director 2003-04-11 2003-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ROBERT MCCOLL ASPIRE DEFENCE FINANCE PLC Company Secretary 2006-06-01 CURRENT 2006-02-07 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE LIMITED Company Secretary 2006-06-01 CURRENT 2005-09-23 Active
ANDREW JONATHAN BARRIE AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
ANDREW JONATHAN BARRIE ASPIRE DEFENCE FINANCE PLC Director 2015-01-29 CURRENT 2006-02-07 Active
ANDREW JONATHAN BARRIE ASPIRE DEFENCE LIMITED Director 2015-01-29 CURRENT 2005-09-23 Active
ANDREW JONATHAN BARRIE KBR RHEINMETALL HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
ANDREW JONATHAN BARRIE KBR AVIATION LTD Director 2012-09-10 CURRENT 2011-07-28 Active - Proposal to Strike off
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS LIMITED Director 2017-01-23 CURRENT 2011-10-17 Active
GRAHAM MAURICE BEAZLEY-LONG HEALTH (PEMBURY) LIMITED Director 2011-06-28 CURRENT 2004-12-09 Active
GRAHAM MAURICE BEAZLEY-LONG KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2011-06-28 CURRENT 2007-10-16 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE FINANCE PLC Director 2011-01-27 CURRENT 2006-02-07 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE LIMITED Director 2011-01-27 CURRENT 2005-09-23 Active
GRAHAM MAURICE BEAZLEY-LONG MERIDIAN HOSPITAL COMPANY PLC Director 2009-03-12 CURRENT 1997-11-07 Active
GRAHAM MAURICE BEAZLEY-LONG INNISFREE LIMITED Director 2006-05-19 CURRENT 1995-03-30 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING ASPIRE DEFENCE LIMITED Director 2016-04-28 CURRENT 2005-09-23 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
ANTHONY ROBERT FAULKNER ASPIRE DEFENCE FINANCE PLC Director 2014-08-28 CURRENT 2006-02-07 Active
LARRY JAY HENRY ASPIRE DEFENCE FINANCE PLC Director 2006-02-08 CURRENT 2006-02-07 Active
LARRY JAY HENRY ASPIRE DEFENCE LIMITED Director 2006-02-08 CURRENT 2005-09-23 Active
ANDRE EUGENE KINGHORN ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE FINANCE PLC Director 2006-02-07 CURRENT 2006-02-07 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE LIMITED Director 2006-01-31 CURRENT 2005-09-23 Active
PETER JOHN MEFFAN AFFINITY CAPITAL WORKS LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER JOHN MEFFAN AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER JOHN MEFFAN AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
PETER JOHN MEFFAN ASPIRE DEFENCE FINANCE PLC Director 2013-08-29 CURRENT 2006-02-07 Active
PETER JOHN MEFFAN ASPIRE DEFENCE LIMITED Director 2013-08-29 CURRENT 2005-09-23 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE FINANCE PLC Director 2013-08-29 CURRENT 2006-02-07 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE LIMITED Director 2013-08-29 CURRENT 2005-09-23 Active
ARTHUR HAROLD MOORE CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
GEOFFREY ALAN QUAIFE METIER HOLDINGS LIMITED Director 2013-10-18 CURRENT 1998-11-24 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY HC LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON (HOLDINGS) LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
GEOFFREY ALAN QUAIFE ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
GEOFFREY ALAN QUAIFE BY NOM LIMITED Director 2012-12-04 CURRENT 2005-06-30 Active
GEOFFREY ALAN QUAIFE BY CHELMER PLC Director 2012-12-04 CURRENT 2005-07-21 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) LIMITED Director 2011-12-19 CURRENT 2001-08-28 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2001-07-16 Active
GEOFFREY ALAN QUAIFE OCHRE SOLUTIONS LIMITED Director 2011-12-19 CURRENT 2004-10-25 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2009-07-08 CURRENT 2005-07-14 Active
GEOFFREY ALAN QUAIFE THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE RSP (HOLDINGS) LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK (HOLDINGS) LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) LIMITED Director 2007-11-08 CURRENT 1998-12-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS LIMITED Director 2007-11-01 CURRENT 2004-11-24 Liquidation
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2007-11-01 CURRENT 2004-11-25 Liquidation
GEOFFREY ALAN QUAIFE BYWEST (HOLDINGS) LIMITED Director 2007-10-12 CURRENT 2000-09-22 Active
GEOFFREY ALAN QUAIFE BYWEST LIMITED Director 2007-10-12 CURRENT 2000-09-25 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE SHEFFIELD LEP LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE FINANCE PLC Director 2007-07-27 CURRENT 2006-02-07 Active
CHIP SCHNEIDER ASPIRE DEFENCE FINANCE PLC Director 2014-03-27 CURRENT 2006-02-07 Active
CHIP SCHNEIDER ASPIRE DEFENCE LIMITED Director 2014-03-27 CURRENT 2005-09-23 Active
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT CAE AIRCREW TRAINING SERVICES PLC Director 2017-12-12 CURRENT 1997-03-04 Active
SCOTT SPRINGETT HELIX ACQUISITION LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT ASPIRE DEFENCE LIMITED Director 2017-12-07 CURRENT 2005-09-23 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
ALLAN THOMSON BRITISH FORCES FOUNDATION Director 2016-03-16 CURRENT 1999-03-30 Active
ALLAN THOMSON ASPIRE DEFENCE FINANCE PLC Director 2014-06-30 CURRENT 2006-02-07 Active
ALLAN THOMSON ASPIRE DEFENCE LIMITED Director 2014-06-30 CURRENT 2005-09-23 Active
MATTHEW JAMES WEBBER INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MATTHEW JAMES WEBBER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY 2 LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP 2 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE FINANCE PLC Director 2009-12-11 CURRENT 2006-02-07 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE LIMITED Director 2009-12-11 CURRENT 2005-09-23 Active
MATTHEW JAMES WEBBER VERCITY HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-06-07 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
MATTHEW JAMES WEBBER INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
MATTHEW JAMES WEBBER INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
MATTHEW JAMES WEBBER INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
MATTHEW JAMES WEBBER INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
MATTHEW JAMES WEBBER INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER INNISFREE MODUS LIMITED Director 2001-02-16 CURRENT 1999-11-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
MATTHEW JAMES WEBBER MODUS SERVICES (HOLDINGS) LIMITED Director 2000-03-23 CURRENT 1999-11-04 Active
MATTHEW JAMES WEBBER MODUS SERVICES LIMITED Director 2000-03-23 CURRENT 2000-01-06 Active
MATTHEW JAMES WEBBER INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
MATTHEW JAMES WEBBER INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
MATTHEW JAMES WEBBER INNISFREE PARTNERS LIMITED Director 1996-01-08 CURRENT 1995-07-12 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE GROUP LIMITED Director 1996-01-08 CURRENT 1995-07-12 Active
MATTHEW JAMES WEBBER INNISFREE LIMITED Director 1996-01-08 CURRENT 1995-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEFFAN
2024-08-12APPOINTMENT TERMINATED, DIRECTOR CHIP SCHNEIDER
2024-04-03DIRECTOR APPOINTED MR ANDREW MARINO GOODWIN
2024-03-15CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-10-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-01-06Director's details changed for Ms Nicola Sparrow on 2023-01-03
2022-11-30AP01DIRECTOR APPOINTED MR DOUGAL STUART DONALD MONK
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-07-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-24AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2022-04-06AP01DIRECTOR APPOINTED MRS VANESSA JANE COLYER
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES
2022-01-05DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2022-01-05AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2021-12-13APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-12-13DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2021-12-13AP01DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2021-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES
2020-10-27CH01Director's details changed for Mr Allan Thomson on 2020-10-27
2020-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-14AP01DIRECTOR APPOINTED NICOLA SPARROW
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN
2018-07-03CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 100000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES
2017-12-19AP01DIRECTOR APPOINTED ANDRE EUGENE KINGHORN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2017-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS ROBERT MCCOLL on 2017-05-22
2017-05-22CH01Director's details changed for Angus Robert Mccoll on 2017-05-22
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES
2016-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-06-28AP01DIRECTOR APPOINTED MR DAVID BROOKING
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100000
2015-12-01AR0105/11/15 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED AMANDA ELIZABETH CAINES
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2015-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-19AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE
2015-02-04TM01TERMINATE DIR APPOINTMENT
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-16AR0105/11/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER
2014-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VU HOANG
2014-08-08AP01DIRECTOR APPOINTED ALLAN THOMSON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMART
2014-05-08AP01DIRECTOR APPOINTED CHIP SCHNEIDER
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS
2014-03-14MISCAUDITORS RESIGNATION
2013-11-21AP01DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100000
2013-11-05AR0105/11/13 FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE
2013-09-04AP01DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2013-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP01DIRECTOR APPOINTED KEITH PICKARD
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2013-05-16AP01DIRECTOR APPOINTED VU HOANG
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON USHER
2013-01-08AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2012-10-11AR0108/10/12 FULL LIST
2012-08-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 08/06/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/02/2012
2012-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 03/02/2012
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2011-10-10AR0108/10/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-02-08AP01DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG
2010-10-21AP01DIRECTOR APPOINTED BRIAN MERVYN SEMPLE
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
2010-10-11AR0108/10/10 FULL LIST
2010-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010
2010-01-13AP01DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER
2010-01-13AP01DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER
2009-10-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-14AR0108/10/09 FULL LIST
2009-07-15RES01ADOPT ARTICLES 25/06/2009
2009-04-15288aDIRECTOR APPOINTED SIMON JEFFREY USHER
2009-01-30288aDIRECTOR APPOINTED SIVA NADESAN
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR KENNETH KOYE
2008-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-10-09363aRETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-10-08288cDIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HERZBERG / 01/01/2008
2008-04-18288aDIRECTOR APPOINTED ANDREW JONATHAN BARRIE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-10-15363aRETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-07-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASPIRE DEFENCE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPIRE DEFENCE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
HOLDCO DEBENTURE 2006-04-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ASPIRE DEFENCE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPIRE DEFENCE HOLDINGS LIMITED
Trademarks
We have not found any records of ASPIRE DEFENCE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPIRE DEFENCE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as ASPIRE DEFENCE HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where ASPIRE DEFENCE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPIRE DEFENCE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPIRE DEFENCE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SP9 7QD