ASPIRE DEFENCE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ASPIRE DEFENCE HOLDINGS LIMITED
COMPANY NUMBER
04730885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
11/04/2003
(21 years and 8 months old)
WEBSITE
www.aspiredefence.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/06/2003
10/02/2006
ASPIRE DEFENCE LIMITED
View all previous names
ENGLAND
SP9 7QD
Telephone: 01980886000
TPS: No
Aspire Business Centre
Ordnance Road
Tidworth
Hampshire
SP9 7QD
Telephone: 1682000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPIRE DEFENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPIRE DEFENCE FINANCE PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Angus Robert McColl (911402610) has left the board |
| 12/12/2024 | Angus Robert McColl (904817047) has left the board |
| 12/12/2024 | New Company Secretary Allan David Mcdonald Thomson (933021956) Appointed |
Credit Risk Overview
Want to learn more about ASPIRE DEFENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ASPIRE DEFENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASPIRE DEFENCE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2009 - Present (15years) Born in May 1963 (age: 61) |
Active | Director |
Current: 10 Past: 63 |
View Report |
|
27/01/2011 - Present (13 years and 10 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 17 Past: 10 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 4 Past: 39 |
View Report |
|
29/08/2013 - Present (11 years and 3 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 7 Past: 15 |
View Report |
|
30/06/2014 - Present (10 years and 5 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 4 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASPIRE DEFENCE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ASPIRE DEFENCE FINANCE PLC | Active - Accounts Filed | View Report |
| ASPIRE DEFENCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Angus Robert McColl (911402610) has left the board |
| 12/12/2024 | Angus Robert McColl (904817047) has left the board |
| 12/12/2024 | New Company Secretary Allan David Mcdonald Thomson (933021956) Appointed |
| 14/08/2024 | Chip Schneider (918749475) has left the board |
| 13/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 05/04/2024 | New Board Member Andrew Marino Goodwin (927261133) Appointed |
| 28/12/2023 | Dougal Stuart Donald Monk (930280264) has left the board |
| 12/10/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Board Member Dougal Stuart Donald Monk (930280264) Appointed |
| 01/12/2022 | Andrew Jonathan Barrie (910675076) has left the board |
| 26/07/2022 | Clement David Baptiste Leverd (920729443) has left the board |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 28/06/2022 | Clement David Baptiste Leverd (920729443) has left the board |
| 28/06/2022 | New Board Member James Christopher Heath (912241370) Appointed |
| 23/06/2022 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 08/04/2022 | New Board Member Vanessa Jane Colyer (914922953) Appointed |
| 27/01/2022 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 07/01/2022 | New Board Member Alexander Victor Thorne (926447651) Appointed |
| 20/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 15/12/2021 | Elena Giorgiana Wegener (918321927) has left the board |
| 15/12/2021 | New Board Member Clement David Baptiste Leverd (920729443) Appointed |
| 13/12/2021 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 19/06/2021 | New Accounts filed |
| 01/04/2021 | New Confirmation Statement filed |
| 27/09/2020 | New Accounts filed |
| 07/03/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 18/06/2019 | Larry Jay Henry (910118363) has left the board |
| 18/06/2019 | New Board Member Nicola Sparrow (925951076) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Board Member Elena Giorgiana Wegener (918321927) Appointed |
| 17/09/2018 | Geoffrey Alan Quaife (912304839) has left the board |
| 17/09/2018 | Anthony Robert Faulkner (919115068) has left the board |
| 17/09/2018 | Andre Eugene Kinghorn (924133732) has left the board |
| 19/06/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | Andre Eugene Kinghorn (924133731) has left the board |
| 28/12/2017 | New Board Member Andre Eugene Kinghorn (924133732) Appointed |
| 21/12/2017 | New Board Member Scott Springett (911758026) Appointed |
| 21/12/2017 | New Board Member Andre Eugene Kinghorn (924133731) Appointed |
| 21/12/2017 | Amanda Elizabeth Caines (914784092) has left the board |
| 21/12/2017 | Mark Christopher Wayment (906299222) has left the board |
| 11/08/2017 | New Accounts filed |
| 28/02/2017 | New Annual Return filed |
| 25/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/07/2016 | David Brooking (920947031) has left the board |
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