ASPIRE DEFENCE SERVICES LIMITED

Overview

Company Name	ASPIRE DEFENCE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04556471
Jurisdiction	England/Wales
Date of Creation	Oct 08, 2002

Summary

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

What is the purpose of ASPIRE DEFENCE SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is ASPIRE DEFENCE SERVICES LIMITED located?

Registered Office Address	Aspire Business Centre Ordnance Road SP9 7QD Tidworth Wiltshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ASPIRE DEFENCE SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
MOWLEM TECHNICAL SERVICES LIMITED	Dec 23, 2002	Dec 23, 2002
LOOPAMBER LIMITED	Oct 08, 2002	Oct 08, 2002

What are the latest accounts for ASPIRE DEFENCE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ASPIRE DEFENCE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 10, 2026
Next Confirmation Statement Due	Dec 24, 2026
Next Confirmation Statement Made Up To	Dec 10, 2025
Overdue	No

What are the latest filings for ASPIRE DEFENCE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 02, 2026	Confirmation statement made on Dec 10, 2025 with no updates	3 pages	CS01

Sep 19, 2025	Full accounts made up to Dec 31, 2024	48 pages	AA

May 26, 2025	Appointment of Merida Samantha Zena Cable-Lewis as a secretary on May 23, 2025	2 pages	AP03

Jan 22, 2025	Appointment of Mrs Leanne Pratley as a director on Jan 21, 2025	2 pages	AP01

Jan 22, 2025	Termination of appointment of Barry Robert Donohoe as a director on Jan 21, 2025	1 pages	TM01

Dec 10, 2024	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Oct 10, 2024	Termination of appointment of Matthew Philip Jacobs as a director on Sep 12, 2024	1 pages	TM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	36 pages	AA

Mar 12, 2024	Appointment of Mr Mark Robert Henry Carr as a director on Mar 11, 2024	2 pages	AP01

Mar 07, 2024	Appointment of Jennifer Alexandra Hagen as a director on Mar 04, 2024	2 pages	AP01

Mar 04, 2024	Termination of appointment of Andrew Marino Goodwin as a director on Mar 01, 2024	1 pages	TM01

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Oct 04, 2023	Full accounts made up to Dec 31, 2022	34 pages	AA

Jan 23, 2023	Appointment of Mrs Sonia Galindo as a secretary on Jan 23, 2023	2 pages	AP03

Jan 23, 2023	Termination of appointment of Adam Miles Kramer as a secretary on Jan 10, 2023	1 pages	TM02

Jan 06, 2023	Appointment of Mr. Barry Robert Donohoe as a director on Jan 01, 2023	2 pages	AP01

Jan 06, 2023	Termination of appointment of Colin Kenneth Kenton as a director on Jan 01, 2023	1 pages	TM01

Jan 04, 2023	Confirmation statement made on Dec 13, 2022 with no updates	3 pages	CS01

Oct 21, 2022	Full accounts made up to Dec 31, 2021	34 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 13, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Full accounts made up to Dec 31, 2020	36 pages	AA

Apr 01, 2021	Appointment of Mr. Adam Miles Kramer as a secretary on Feb 11, 2021	2 pages	AP03

Apr 01, 2021	Termination of appointment of Gina Mary Wilson as a secretary on Feb 11, 2021	1 pages	TM02

Jan 06, 2021	Termination of appointment of Robert Paul Kerry as a director on Dec 31, 2020	1 pages	TM01

Dec 24, 2020	Full accounts made up to Dec 31, 2019	31 pages	AA

View All Filings

Who are the officers of ASPIRE DEFENCE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CABLE-LEWIS, Merida Samantha Zena Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	May 23, 2025		Secretary	Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom				336176050001
GALINDO, Sonia Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	Jan 23, 2023		Secretary	Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom				304607400001
CARR, Mark Robert Henry Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	Mar 11, 2024		Director	Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	England	British	1967-3	193558780001
HAGEN, Jennifer Alexandra Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	Mar 04, 2024		Director	Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	England	American	1972-11	320257410001
PRATLEY, Leanne Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Jan 21, 2025		Director	Hill Park Court, Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	England	British	1984-9	331490750001
GEORGE, Timothy Francis 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 18, 2012	Jun 30, 2017	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				173354040001
KRAMER, Adam Miles, Mr. Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	Feb 11, 2021	Jan 10, 2023	Secretary	Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom				281587130001
MAFFEI, Westley 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Jul 01, 2017	Apr 18, 2018	Secretary	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom				235181830001
MCHALE, Kieron, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Jun 19, 2020	Oct 01, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England				271142480001
NELHAMS, Martin Ordnance Road SP8 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	Apr 18, 2018	Jan 02, 2020	Secretary	Ordnance Road SP8 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom				245672450001
OWEN, Susan Meirion Springfield Drive KT22 7NL Leatherhead Hill Park Court England	Jan 23, 2020	Jun 19, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court England				266550610001
WILSON, Gina Mary Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Oct 01, 2020	Feb 11, 2021	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England				275066680001
WILSON, Gina Mary Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Jan 02, 2020	Jan 23, 2020	Secretary	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England				265857530001
CARILLION SECRETARIAT LIMITED 24 Birch Street WV1 4HY Wolverhampton West Midlands	Oct 22, 2002	Sep 18, 2012	Secretary	24 Birch Street WV1 4HY Wolverhampton West Midlands				33743910002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 08, 2002	Oct 22, 2002	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARRETT, James Arthur 7 Cambridge Mews BN3 3EZ Hove East Sussex	Jan 22, 2008	Jul 31, 2020	Director	7 Cambridge Mews BN3 3EZ Hove East Sussex	United Kingdom	British	1965-7	146720620001
BARRIE, Andrew Jonathan Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Mar 31, 2008	Aug 05, 2013	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1967-5	106750760001
BROWN, Derek William Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Jul 21, 2004	Jul 14, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1947-12	70413320002
BRYDEN, Gordon Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Aug 04, 2005	Apr 07, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1957-7	106620770001
CARD, Richard Sean Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Nov 01, 2006	Nov 11, 2011	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	England	British	1961-8	195913600001
CARTER, Shaun Edward Cherry Tree Cottage RG25 2EQ Preston Candover Hants	Dec 16, 2008	Dec 22, 2009	Director	Cherry Tree Cottage RG25 2EQ Preston Candover Hants	United Kingdom	British	1968-4	113974550001
CRAGG, Peter Austin 15 Coppice View Westfield Lane BD10 8U Bradford	Dec 16, 2003	May 23, 2006	Director	15 Coppice View Westfield Lane BD10 8U Bradford		British	1955-1	95006750001
DOHERTY, Nicholas Anthony Riccall Lane Kelfield YO19 6RE York George House North Yorkshire	Dec 16, 2003	Sep 25, 2007	Director	Riccall Lane Kelfield YO19 6RE York George House North Yorkshire	United Kingdom	British	1965-1	134316050001
DONOHOE, Barry Robert Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	Jan 01, 2023	Jan 21, 2025	Director	Ordnance Road SP9 7QD Tidworth Aspire Business Centre Wiltshire United Kingdom	England	British	1972-4	303928130001
GOODWIN, Andrew Marino Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	Jul 31, 2020	Mar 01, 2024	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey England	United States	American	1985-2	272611330001
HARRIS, Rodney Hewer 16 Home Way GU31 4EE Petersfield Hampshire	Nov 28, 2006	Jul 28, 2009	Director	16 Home Way GU31 4EE Petersfield Hampshire	United Kingdom	British	1961-5	104017460001
HAYWARD, Alan 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	Sep 23, 2014	Oct 31, 2016	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	United Kingdom	British	1973-7	154549030001
HURCOMB, David Stuart Sandlands Roman Road RH4 3EU Dorking Surrey	May 23, 2006	Jan 22, 2008	Director	Sandlands Roman Road RH4 3EU Dorking Surrey	United Kingdom	British	1964-1	34516340004
JACOBS, Matthew Philip, Mr. Springfield Drive KT22 7NL Leatherhead Hill Park Court England	Nov 25, 2020	Sep 12, 2024	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court England	England	British	1975-3	277059950001
JOHNSON, Gary Lee Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Dec 16, 2003	Jul 14, 2005	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1958-3	84877170002
KASHER, Michael Harrison 36 Mildred Sylvester Way WF6 1TA Normanton First Floor United Kingdom	Jul 28, 2009	Jul 23, 2013	Director	36 Mildred Sylvester Way WF6 1TA Normanton First Floor United Kingdom	England	British	1965-12	140185150001
KENTON, Colin Kenneth Milton House Springfield Drive KT22 2NL Leatherhead Kbr Surrey United Kingdom	Feb 23, 2016	Jan 01, 2023	Director	Milton House Springfield Drive KT22 2NL Leatherhead Kbr Surrey United Kingdom	United Kingdom	British	1957-10	206399590001
KERRY, Robert Paul Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	Nov 11, 2011	Dec 31, 2020	Director	Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom	United Kingdom	British	1956-8	112996290001
LAYZELL, Erik Francis Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey	Sep 26, 2006	Jan 22, 2008	Director	Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey		British	1963-5	99503000001
LUMBY, Richard Gregg 84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	May 23, 2006	Apr 18, 2018	Director	84 Salop Street WV3 0SR Wolverhampton Carillion House United Kingdom	England	British	1961-3	65529640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIRE DEFENCE SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carillion Jm Limited

Apr 06, 2016

84 Salop Street

WV3 0SR Wolverhampton

Carillion House

England

Yes

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	77628

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Kellogg Brown & Root Limited

Apr 06, 2016

Springfield Drive

KT22 7NL Leatherhead

Hill Park Court

Surrey

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	00645125

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.

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.
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