ASPIRATIONS SECRETARIES LIMITED

Overview

Company Name	ASPIRATIONS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04042703
Jurisdiction	England/Wales
Date of Creation	Jul 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ASPIRATIONS SECRETARIES LIMITED?

General public administration activities (84110) / Public administration and defence; compulsory social security

Where is ASPIRATIONS SECRETARIES LIMITED located?

Registered Office Address	The 1921 Building, East Malling Business Centre New Road ME19 6BJ East Malling Kent United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASPIRATIONS SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
BRISAN SECRETARIES LIMITED	Jul 28, 2000	Jul 28, 2000

What are the latest accounts for ASPIRATIONS SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ASPIRATIONS SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Next Confirmation Statement Made Up To	Aug 14, 2025
Overdue	No

What are the latest filings for ASPIRATIONS SECRETARIES LIMITED?

Filings

Date

Description

Document

Type

Aug 14, 2025

Confirmation statement made on Aug 14, 2025 with no updates

3 pages

CS01

Jun 16, 2025

Total exemption full accounts made up to Apr 30, 2025

5 pages

Sep 03, 2024

Total exemption full accounts made up to Apr 30, 2024

5 pages

Aug 16, 2024

Confirmation statement made on Aug 14, 2024 with no updates

3 pages

CS01

Aug 15, 2023

Confirmation statement made on Aug 14, 2023 with no updates

3 pages

CS01

Jun 11, 2023

Total exemption full accounts made up to Apr 30, 2023

5 pages

Aug 18, 2022

Confirmation statement made on Aug 14, 2022 with no updates

3 pages

CS01

Aug 05, 2022

Total exemption full accounts made up to Apr 30, 2022

5 pages

Aug 23, 2021

Total exemption full accounts made up to Apr 30, 2021

5 pages

Aug 16, 2021

Confirmation statement made on Aug 14, 2021 with updates

5 pages

CS01

May 20, 2021

Director's details changed for Mr Antony Kensington on May 20, 2021

2 pages

CH01

May 20, 2021

Change of details for Mr Antony Kensington as a person with significant control on May 01, 2021

2 pages

PSC04

May 20, 2021

Registered office address changed from C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP England to The 1921 Building, East Malling Business Centre New Road East Malling Kent ME19 6BJ on May 20, 2021

1 pages

AD01

Sep 15, 2020

Micro company accounts made up to Apr 30, 2020

3 pages

Aug 19, 2020

Confirmation statement made on Aug 14, 2020 with updates

5 pages

CS01

Apr 23, 2020

Registered office address changed from 39 Fairview Drive South Willesborough Ashford Kent TN24 0QZ England to C7-8 Spectrum Business Centre Anthonys Way Rochester Kent ME2 4NP on Apr 23, 2020

1 pages

AD01

Apr 20, 2020

Cessation of Christopher Tony Kensington as a person with significant control on Apr 10, 2020

1 pages

PSC07

Apr 20, 2020

Notification of Antony Brian Kensington as a person with significant control on Apr 10, 2020

2 pages

PSC01

Apr 20, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 20, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 10, 2020	RES15

Apr 18, 2020

Appointment of Mr Antony Brian Kensington as a director on Apr 10, 2020

2 pages

AP01

Apr 18, 2020

Termination of appointment of Christopher Tony Kensington as a director on Apr 10, 2020

1 pages

TM01

Aug 26, 2019

Total exemption full accounts made up to Apr 30, 2019

7 pages

Aug 14, 2019

Confirmation statement made on Aug 14, 2019 with no updates

3 pages

CS01

Mar 27, 2019

Registered office address changed from Unit C7 Spectrum Business Centre Anthony's Way Rochester Kent ME2 4NP to 39 Fairview Drive South Willesborough Ashford Kent TN24 0QZ on Mar 27, 2019

1 pages

AD01

Jan 06, 2019

Total exemption full accounts made up to Apr 30, 2018

7 pages

View All Filings

Who are the officers of ASPIRATIONS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENSINGTON, Antony Brian New Road ME19 6BJ East Malling The 1921 Building, East Malling Business Centre Kent United Kingdom	Apr 10, 2020		Director	New Road ME19 6BJ East Malling The 1921 Building, East Malling Business Centre Kent United Kingdom	United Kingdom	British	1968-4	75213290005
KENSINGTON, Sandra Dawn 42 Woodhurst Avenue Petts Wood BR5 1AS Orpington Kent	Jul 28, 2000	Feb 01, 2012	Secretary	42 Woodhurst Avenue Petts Wood BR5 1AS Orpington Kent		British		10326440001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 28, 2000	Jul 28, 2000	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900011300001
KENSINGTON, Antony Brian 244 Robin Hood Lane Blue Bell Hill ME5 9JY Chatham Acorn House Kent United Kingdom	Nov 01, 2011	Nov 02, 2011	Director	244 Robin Hood Lane Blue Bell Hill ME5 9JY Chatham Acorn House Kent United Kingdom	United Kingdom	British	1968-4	75213290002
KENSINGTON, Brian Peter 42 Woodhurst Avenue Petts Wood BR5 1AS Orpington Kent	Jul 28, 2000	Feb 01, 2012	Director	42 Woodhurst Avenue Petts Wood BR5 1AS Orpington Kent	United Kingdom	British	1940-9	10122970001
KENSINGTON, Christopher Tony Kent Road Halling ME2 1AT Rochester 79 Kent England	Sep 01, 2011	Apr 10, 2020	Director	Kent Road Halling ME2 1AT Rochester 79 Kent England	United Kingdom	British	1986-7	169451960003
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	Jul 28, 2000	Jul 28, 2000	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex				900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIRATIONS SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Antony Brian Kensington New Road ME19 6BJ East Malling The 1921 Building, East Malling Business Centre Kent United Kingdom	Apr 10, 2020	New Road ME19 6BJ East Malling The 1921 Building, East Malling Business Centre Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Christopher Tony Kensington South Willesborough TN24 0QZ Ashford 39 Fairview Drive Kent England	Apr 06, 2016	South Willesborough TN24 0QZ Ashford 39 Fairview Drive Kent England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0