Active
Company Information for KBR (ASPIRE CONSTRUCTION) LIMITED
HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL,
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Company Registration Number
05704158
Private Limited Company
Active |
Company Name | |
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KBR (ASPIRE CONSTRUCTION) LIMITED | |
Legal Registered Office | |
HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL Other companies in KT22 | |
Company Number | 05704158 | |
---|---|---|
Company ID Number | 05704158 | |
Date formed | 2006-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-01-05 05:50:20 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | Active | Company formed on the 2006-02-09 | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | Active | Company formed on the 2006-02-09 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MEIRION OWEN |
||
STEPHEN JOHN ARTHUR |
||
JAMES ARTHUR BARRETT |
||
ROBERT PAUL KERRY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MARK SPEARING |
Director | ||
ANDREW JONATHAN BARRIE |
Director | ||
RICHARD VENTON HAWKINGS |
Company Secretary | ||
GORDON BRYDEN |
Director | ||
ERIK FRANCIS LAYZELL |
Director | ||
HAROLD DEREK FLINDERS |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KELLOGG BROWN & ROOT TRUSTEES LIMITED | Director | 2013-12-12 | CURRENT | 1987-09-11 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-09 | Active | |
IPEM DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 1980-03-06 | Liquidation | |
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED | Director | 2008-01-31 | CURRENT | 1984-12-11 | Active | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2008-01-31 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT DH LIMITED | Director | 2008-01-31 | CURRENT | 1987-07-28 | Liquidation | |
KELLOGG BROWN & ROOT LIMITED | Director | 2008-01-31 | CURRENT | 1959-12-22 | 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 | |
ASPIRE DEFENCE SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2002-10-08 | 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 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILIP JACOBS | ||
DIRECTOR APPOINTED MR. BARRY ROBERT DONOHOE | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Termination of appointment of Adam Miles Kramer on 2023-01-11 | ||
Appointment of Mrs Sonia Galindo as company secretary on 2023-01-23 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-23 | |
TM02 | Termination of appointment of Gina Mary Wilson on 2021-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARINO GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL KERRY | |
CH01 | Director's details changed for Mr. Andrew Jonathan Barrie on 2020-11-05 | |
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 JONATHAN BARRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT | |
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 08/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ARTHUR | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK SPEARING | |
AD02 | Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Court Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
AD03 | Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MATTHEW MARK SPEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT PAUL KERRY | |
288a | SECRETARY APPOINTED SUSAN MEIRION OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HAWKINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as KBR (ASPIRE CONSTRUCTION) 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. |