Active
Company Information for ASPIRE DEFENCE HOLDINGS LIMITED
ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
ASPIRE DEFENCE HOLDINGS LIMITED | ||
Legal Registered Office | ||
ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH ENGLAND SP9 7QD Other companies in SP9 | ||
Previous Names | ||
|
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 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANGUS ROBERT MCCOLL |
||
ANDREW JONATHAN BARRIE |
||
GRAHAM MAURICE BEAZLEY-LONG |
||
DAVID JOHN BROOKING |
||
ANTHONY ROBERT FAULKNER |
||
LARRY JAY HENRY |
||
ANDRE EUGENE KINGHORN |
||
ANGUS ROBERT MCCOLL |
||
PETER JOHN MEFFAN |
||
ARTHUR HAROLD MOORE |
||
GEOFFREY ALAN QUAIFE |
||
CHIP SCHNEIDER |
||
SCOTT SPRINGETT |
||
ALLAN THOMSON |
||
MATTHEW JAMES WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AMANDA ELIZABETH CAINES |
Director | ||
VU HOANG |
Director | ||
TIMOTHY JOHN BOWDEN |
Director | ||
REBEKAH ARLENE BARRIENTOS |
Director | ||
ANDREW JONATHAN BARRIE |
Director | ||
FRANCIS ROBIN HERZBERG |
Director | ||
RICHARD GREGG LUMBY |
Director | ||
ARTHUR HAROLD MOORE |
Director | ||
PHILLIP JOHN COOPER |
Director | ||
NICHOLAS JOHN EDWARD CROWTHER |
Director | ||
KENNETH ALAN KOYE |
Director | ||
GORDON BRYDEN |
Director | ||
DAVID STUART HURCOMB |
Director | ||
THOMAS DONALD KENNY |
Director | ||
SE MING HUNG |
Director | ||
CARILLION SECRETARIAT LIMITED |
Company Secretary | ||
DUNCAN ELLIOT DICKSON |
Director | ||
CHRISTOPHER JOHN MEAD |
Director | ||
MITRE SECRETARIES LIMITED |
Nominated Secretary | ||
MITRE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRE DEFENCE FINANCE PLC | Company Secretary | 2006-06-01 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Company Secretary | 2006-06-01 | CURRENT | 2005-09-23 | Active | |
AFFINITY FLYING TRAINING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2015-01-29 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2015-01-29 | CURRENT | 2005-09-23 | Active | |
KBR RHEINMETALL HOLDINGS LIMITED | Director | 2014-08-22 | CURRENT | 2014-08-22 | Dissolved 2015-08-11 | |
KBR AVIATION LTD | Director | 2012-09-10 | CURRENT | 2011-07-28 | Active - Proposal to Strike off | |
CROSS LONDON TRAINS LIMITED | Director | 2017-01-23 | CURRENT | 2011-10-17 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2011-06-28 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2011-06-28 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2011-01-27 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2011-01-27 | CURRENT | 2005-09-23 | Active | |
MERIDIAN HOSPITAL COMPANY PLC | Director | 2009-03-12 | CURRENT | 1997-11-07 | Active | |
INNISFREE LIMITED | Director | 2006-05-19 | CURRENT | 1995-03-30 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
HEALTH (PEMBURY) LIMITED | Director | 2016-04-30 | CURRENT | 2004-12-09 | Active | |
KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED | Director | 2016-04-30 | CURRENT | 2007-10-16 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2016-04-28 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2016-04-28 | CURRENT | 2005-09-23 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2003-03-25 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (BASSETLAW) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-03 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-16 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED | Director | 2015-08-26 | CURRENT | 2005-02-09 | Active | |
PYRAMID SCHOOLS (SHEFFIELD) LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED | Director | 2014-01-29 | CURRENT | 2000-02-17 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2003-04-07 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES | Director | 2012-11-29 | CURRENT | 2004-08-10 | Active | |
PROSPECT HEALTHCARE (HAIRMYRES) LIMITED | Director | 2012-11-29 | CURRENT | 1998-02-11 | Active | |
MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-03 | Active | |
MODERN COURTS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
MODERN COURTS (HUMBERSIDE) LIMITED | Director | 2012-08-08 | CURRENT | 1999-06-02 | Active | |
MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED | Director | 2012-08-08 | CURRENT | 2001-10-05 | Active | |
ACADEMY SERVICES (TENDRING) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
ACADEMY SERVICES (HOLDINGS) LIMITED | Director | 2012-07-17 | CURRENT | 2001-05-16 | Active | |
QED (CLACTON) HOLDINGS LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
QED (CLACTON) LIMITED | Director | 2012-07-05 | CURRENT | 2003-05-14 | Active | |
OCTAGON HEALTHCARE LIMITED | Director | 2012-07-03 | CURRENT | 1995-10-12 | Active | |
OCTAGON HEALTHCARE FUNDING PLC | Director | 2012-07-03 | CURRENT | 2003-08-18 | Active | |
OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED | Director | 2012-07-03 | CURRENT | 1997-05-09 | Active | |
OCTAGON HEALTHCARE GROUP LIMITED | Director | 2012-07-03 | CURRENT | 2003-07-09 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC | Director | 2012-06-28 | CURRENT | 2005-11-02 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED | Director | 2012-06-28 | CURRENT | 2005-10-26 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2014-08-28 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2006-02-08 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2006-02-08 | CURRENT | 2005-09-23 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2017-12-07 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2006-02-07 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2006-01-31 | CURRENT | 2005-09-23 | Active | |
AFFINITY CAPITAL WORKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
AFFINITY FLYING TRAINING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
AFFINITY FLYING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-06 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2013-08-29 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2013-08-29 | CURRENT | 2005-09-23 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2013-08-29 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2013-08-29 | CURRENT | 2005-09-23 | Active | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-09 | Liquidation | |
CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2006-03-01 | CURRENT | 2006-02-09 | Liquidation | |
METIER HOLDINGS LIMITED | Director | 2013-10-18 | CURRENT | 1998-11-24 | Active | |
FALKIRK SCHOOLS GATEWAY HC LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
FALKIRK SCHOOLS GATEWAY LIMITED | Director | 2013-10-11 | CURRENT | 2006-12-21 | Active | |
ADDIEWELL PRISON LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
ADDIEWELL PRISON (HOLDINGS) LTD | Director | 2013-05-03 | CURRENT | 2005-10-10 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2005-07-28 | Active | |
AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-09-15 | Active | |
AXIOM EDUCATION (EDINBURGH) LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-28 | Active | |
ZEALBURG HOLDINGS LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
YORKER HOLDINGS PKR LIMITED | Director | 2012-12-13 | CURRENT | 2006-11-20 | Active | |
AXIOM EDUCATION (PERTH & KINROSS) LIMITED | Director | 2012-12-13 | CURRENT | 2005-08-04 | Active | |
BY NOM LIMITED | Director | 2012-12-04 | CURRENT | 2005-06-30 | Active | |
BY CHELMER PLC | Director | 2012-12-04 | CURRENT | 2005-07-21 | Active | |
ALBION HEALTHCARE (OXFORD) LIMITED | Director | 2011-12-19 | CURRENT | 2001-08-28 | Active | |
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED | Director | 2011-12-19 | CURRENT | 2001-07-16 | Active | |
OCHRE SOLUTIONS LIMITED | Director | 2011-12-19 | CURRENT | 2004-10-25 | Active | |
EDUCATION 4 AYRSHIRE LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED | Director | 2011-06-10 | CURRENT | 2006-04-04 | Active | |
ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED | Director | 2009-07-08 | CURRENT | 2005-07-14 | Active | |
THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
RSP (HOLDINGS) LIMITED | Director | 2009-06-23 | CURRENT | 2003-10-09 | Active | |
EASTBURY PARK LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
EASTBURY PARK (HOLDINGS) LIMITED | Director | 2008-02-24 | CURRENT | 2006-06-07 | Active | |
SERVICES SUPPORT (SEL) LIMITED | Director | 2007-11-08 | CURRENT | 1998-12-07 | Active | |
SERVICES SUPPORT (SEL) HOLDINGS LIMITED | Director | 2007-11-08 | CURRENT | 2000-01-20 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2007-11-01 | CURRENT | 2004-11-25 | Liquidation | |
BYWEST (HOLDINGS) LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-22 | Active | |
BYWEST LIMITED | Director | 2007-10-12 | CURRENT | 2000-09-25 | Active | |
PARADIGM (SHEFFIELD BSF) LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
SHEFFIELD LEP LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-02-06 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED | Director | 2007-09-20 | CURRENT | 2005-08-16 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2007-07-27 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2014-03-27 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2014-03-27 | CURRENT | 2005-09-23 | Active | |
AFFINITY WATER CAPITAL FUNDS LIMITED | Director | 2018-07-25 | CURRENT | 1991-07-17 | Active | |
DAIWATER INVESTMENT LIMITED | Director | 2018-07-25 | CURRENT | 2017-04-24 | Active | |
CVS LEASING LIMITED | Director | 2017-12-12 | CURRENT | 1997-02-05 | Active | |
CAE AIRCREW TRAINING SERVICES PLC | Director | 2017-12-12 | CURRENT | 1997-03-04 | Active | |
HELIX ACQUISITION LIMITED | Director | 2017-12-08 | CURRENT | 2010-11-03 | Active | |
BETJEMAN HOLDINGS LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-05 | Active | |
HS1 LIMITED | Director | 2017-12-08 | CURRENT | 1998-04-02 | Active | |
HIGH SPEED ONE (HS1) LIMITED | Director | 2017-12-08 | CURRENT | 2007-01-09 | Active | |
HELIX MIDCO LIMITED | Director | 2017-12-08 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE PLC | Director | 2017-12-08 | CURRENT | 2012-08-30 | Active | |
BETJEMAN HOLDINGS JVCO LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-05 | Active | |
BETJEMAN HOLDINGS MIDCO LIMITED | Director | 2017-12-08 | CURRENT | 2017-07-05 | Active | |
CTRL (UK) LIMITED | Director | 2017-12-08 | CURRENT | 1998-06-10 | Active | |
HELIX BUFFERCO LIMITED | Director | 2017-12-08 | CURRENT | 2010-11-03 | Active | |
HIGH SPEED RAIL FINANCE (1) PLC | Director | 2017-12-08 | CURRENT | 2013-01-03 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2017-12-07 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2017-12-07 | CURRENT | 2005-09-23 | Active | |
NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED | Director | 2017-11-21 | CURRENT | 2009-03-24 | Active | |
NIHG LIMITED | Director | 2017-11-21 | CURRENT | 2009-03-24 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED | Director | 2017-11-08 | CURRENT | 2005-04-29 | Active | |
THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED | Director | 2017-11-08 | CURRENT | 2005-04-29 | Active | |
TANGLIN INVESTMENTS PROPERTIES LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Dissolved 2018-01-23 | |
TANGLIN PROPERTY HOLDINGS LTD | Director | 2015-10-20 | CURRENT | 2015-10-20 | Active | |
BRITISH FORCES FOUNDATION | Director | 2016-03-16 | CURRENT | 1999-03-30 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2014-06-30 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2014-06-30 | CURRENT | 2005-09-23 | Active | |
INNISFREE TTT SLP LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE TTT PARTNERS (MEMBER) LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE EXGP TTT LIMITED | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
INNISFREE PARTNERS (SECOND MEMBER) LIMITED | Director | 2014-03-13 | CURRENT | 2014-03-13 | Active | |
VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED | Director | 2012-04-14 | CURRENT | 1991-10-29 | Active | |
INNISFREE EXGP SECONDARY 2 LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active | |
INNISFREE SECONDARY SLP 2 LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
ASPIRE DEFENCE FINANCE PLC | Director | 2009-12-11 | CURRENT | 2006-02-07 | Active | |
ASPIRE DEFENCE LIMITED | Director | 2009-12-11 | CURRENT | 2005-09-23 | Active | |
VERCITY HOLDINGS LIMITED | Director | 2009-10-01 | CURRENT | 1996-06-07 | Active | |
INNISFREE EXGP SECONDARY LIMITED | Director | 2007-05-10 | CURRENT | 2007-05-10 | Active | |
INNISFREE SECONDARY SLP LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED | Director | 2007-04-23 | CURRENT | 2007-04-23 | Active | |
INNISFREE CONTINUATION SLP LIMITED | Director | 2006-03-02 | CURRENT | 2005-11-15 | Active | |
INNISFREE EXGP CONTINUATION LIMITED | Director | 2006-03-02 | CURRENT | 2005-12-12 | Active | |
INNISFREE EXGP III LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Dissolved 2017-05-02 | |
INNISFREE COINVESTMENTS LIMITED | Director | 2004-05-11 | CURRENT | 2004-05-04 | Active | |
INNISFREE SLP LIMITED | Director | 2003-12-15 | CURRENT | 1995-08-15 | Dissolved 2017-05-30 | |
INNISFREE SLP II LIMITED | Director | 2003-12-15 | CURRENT | 1997-12-29 | Dissolved 2017-05-30 | |
INNISFREE PARTNERS III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE SLP III LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-06 | Dissolved 2017-06-27 | |
INNISFREE IMPPP 1 LIMITED | Director | 2002-03-04 | CURRENT | 2002-03-04 | Active | |
INNISFREE IMPPP SLP LIMITED | Director | 2002-01-30 | CURRENT | 2002-01-30 | Active | |
INNISFREE PUBLISHING LIMITED | Director | 2001-12-21 | CURRENT | 2001-06-04 | Active - Proposal to Strike off | |
INNISFREE MODUS LIMITED | Director | 2001-02-16 | CURRENT | 1999-11-04 | Active - Proposal to Strike off | |
PPP FORUM LIMITED | Director | 2000-12-22 | CURRENT | 2000-09-14 | Active - Proposal to Strike off | |
MODUS SERVICES (HOLDINGS) LIMITED | Director | 2000-03-23 | CURRENT | 1999-11-04 | Active | |
MODUS SERVICES LIMITED | Director | 2000-03-23 | CURRENT | 2000-01-06 | Active | |
INNISFREE RESOURCES LIMITED | Director | 1999-09-15 | CURRENT | 1999-07-30 | Active | |
INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED | Director | 1998-05-28 | CURRENT | 1998-04-24 | Active | |
INNISFREE NOMINEES LIMITED | Director | 1998-05-28 | CURRENT | 1998-05-18 | Active | |
INNISFREE PARTNERS LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Dissolved 2017-05-30 | |
INNISFREE GROUP LIMITED | Director | 1996-01-08 | CURRENT | 1995-07-12 | Active | |
INNISFREE LIMITED | Director | 1996-01-08 | CURRENT | 1995-03-30 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR PETER JOHN MEFFAN | ||
APPOINTMENT TERMINATED, DIRECTOR CHIP SCHNEIDER | ||
DIRECTOR APPOINTED MR ANDREW MARINO GOODWIN | ||
CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
Director's details changed for Ms Nicola Sparrow on 2023-01-03 | ||
AP01 | DIRECTOR APPOINTED MR DOUGAL STUART DONALD MONK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD | |
AP01 | DIRECTOR APPOINTED MRS VANESSA JANE COLYER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | ||
AP01 | DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE | |
APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | ||
DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD | ||
AP01 | DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Allan Thomson on 2020-10-27 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED NICOLA SPARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRE EUGENE KINGHORN | |
CH01 | Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SCOTT SPRINGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES | |
AP01 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANGUS ROBERT MCCOLL on 2017-05-22 | |
CH01 | Director's details changed for Angus Robert Mccoll on 2017-05-22 | |
LATEST SOC | 24/02/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES | |
LATEST SOC | 21/11/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE | |
AP01 | DIRECTOR APPOINTED MR DAVID BROOKING | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED AMANDA ELIZABETH CAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE | |
TM01 | TERMINATE DIR APPOINTMENT | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VU HOANG | |
AP01 | DIRECTOR APPOINTED ALLAN THOMSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SMART | |
AP01 | DIRECTOR APPOINTED CHIP SCHNEIDER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS | |
MISC | AUDITORS RESIGNATION | |
AP01 | DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 05/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE | |
AP01 | DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED KEITH PICKARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY | |
AP01 | DIRECTOR APPOINTED VU HOANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT | |
AR01 | 08/10/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 08/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 03/02/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY | |
AR01 | 08/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG | |
AP01 | DIRECTOR APPOINTED BRIAN MERVYN SEMPLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 | |
AR01 | 08/10/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER | |
AP01 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AR01 | 08/10/09 FULL LIST | |
RES01 | ADOPT ARTICLES 25/06/2009 | |
288a | DIRECTOR APPOINTED SIMON JEFFREY USHER | |
288a | DIRECTOR APPOINTED SIVA NADESAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH KOYE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HERZBERG / 01/01/2008 | |
288a | DIRECTOR APPOINTED ANDREW JONATHAN BARRIE | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
HOLDCO DEBENTURE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED |
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:
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