ASPIRE DEFENCE FINANCE PLC
Overview
| Company Name | ASPIRE DEFENCE FINANCE PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05700404 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FINANCE PLC?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is ASPIRE DEFENCE FINANCE PLC located?
| Registered Office Address | Aspire Business Centre Ordnance Road SP9 7QD Tidworth England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPIRE DEFENCE FINANCE PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for ASPIRE DEFENCE FINANCE PLC?
| Last Confirmation Statement Made Up To | Mar 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2026 |
| Overdue | No |
What are the latest filings for ASPIRE DEFENCE FINANCE PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2025 | 34 pages | AA | ||
Confirmation statement made on Mar 03, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on Jan 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Arthur Harold Moore as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Appointment of Mr Simon Jeffrey Usher as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Barry Robert Donohoe as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Simon Jeffrey Usher as a secretary on Mar 31, 2025 | 2 pages | AP03 | ||
Termination of appointment of Allan David Mcdonald Thomson as a secretary on Mar 31, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter John Meffan as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Angus Robert Mccoll as a director on Dec 04, 2024 | 1 pages | TM01 | ||
Appointment of Mr Allan David Mcdonald Thomson as a secretary on Dec 04, 2024 | 2 pages | AP03 | ||
Termination of appointment of Angus Robert Mccoll as a secretary on Dec 04, 2024 | 1 pages | TM02 | ||
Termination of appointment of Chip Schneider as a director on Jan 19, 2015 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Appointment of Mr Andrew Marino Goodwin as a director on Mar 21, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dougal Stuart Donald Monk as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Nicola Sparrow on Jan 03, 2023 | 2 pages | CH01 | ||
Appointment of Mr Dougal Stuart Donald Monk as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jonathan Barrie as a director on Nov 05, 2022 | 1 pages | TM01 | ||
Who are the officers of ASPIRE DEFENCE FINANCE PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| USHER, Simon Jeffrey | Secretary | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England | 334138460001 | |||||||
| BEAZLEY-LONG, Graham Maurice | Director | 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | England | British | 133537840002 | |||||
| BROOKING, David John | Director | Boundary House 91/93 Charterhouse Street EC1M 6HR London Innisfree United Kingdom | England | British | 170729550003 | |||||
| COLYER, Vanessa Jane | Director | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England England | United Kingdom | British | 149229530002 | |||||
| DONOHOE, Barry Robert | Director | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England | England | British | 303928130001 | |||||
| GOODWIN, Andrew Marino | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | United Kingdom | American | 272611330002 | |||||
| HEATH, James Christopher | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners United Kingdom | United Kingdom | British | 122413700002 | |||||
| RHYS WILLIAMS, Gareth Arthur Ludovic Emrys, Sir | Director | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England | England | British | 79304300001 | |||||
| SAUNDERS, Nicola | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | England | British | 259510760002 | |||||
| THOMSON, Allan David Mcdonald | Director | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England England | England | British | 190037400002 | |||||
| THORNE, Alexander Victor | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners United Kingdom | United Kingdom | British | 264476510002 | |||||
| USHER, Simon Jeffrey | Director | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England | England | British | 334136330001 | |||||
| WEBBER, Matthew James | Director | 33 Gutter Lane EC2V 8AS London Abacus House United Kingdom | United Kingdom | British | 45991230001 | |||||
| ELLSON, Hilary Myra | Secretary | 38 All Saints Close Glebe Park RG40 1WE Wokingham Berkshire | British | 42871570001 | ||||||
| MCCOLL, Angus Robert | Secretary | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Aspire Defence Limited England England | British | 114026100001 | ||||||
| THOMSON, Allan David Mcdonald | Secretary | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England | 330219810001 | |||||||
| BARRIE, Andrew Jonathan | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | England | British | 106750760001 | |||||
| BARRIE, Andrew Jonathan | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | England | British | 106750760001 | |||||
| BARRIENTOS, Rebekah Arlene | Director | Jefferson St Houston 601 Texas 77002 Usa | Usa | American | 163152140001 | |||||
| BOWDEN, Timothy John | Director | Aspire Business Centre Ordnance Road SP9 7QD Tidworth Aspire Defence Limited England England | England | Australian | 135229860001 | |||||
| BRYDEN, Gordon | Director | Hill Park Court Springfield Drive KT22 7NL Leatherhead Surrey | British | 106620770001 | ||||||
| CAINES, Amanda Elizabeth | Director | 12 Charles Ii Street SW1Y 4QU London Infrared United Kingdom | England | British | 147840920001 | |||||
| COOPER, Phillip John | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 116775310001 | |||||
| CROWTHER, Nicholas John Edward | Director | 33 Gutter Lane EC2V 8AS London Abacus House | United Kingdom | British | 103617880001 | |||||
| DICKSON, Duncan Elliot | Director | 44b Oriental Road GU22 7AR Woking Surrey | United Kingdom | British | 48571630001 | |||||
| FAULKNER, Anthony Robert | Director | 12 Charles Ii Street SW1Y 4QU London Infrared United Kingdom | United Kingdom | British | 191150680001 | |||||
| HENRY, Larry Jay | Director | Springfield Drive KT22 7NL Leatherhead Hill Park Court Surrey United Kingdom | American | 101183630001 | ||||||
| HERZBERG, Francis Robin | Director | Birch Street WV1 4HY Wolverhampton 24 United Kingdom | England | British | 52429400001 | |||||
| HOANG, Vu | Director | Jefferson St 77002 Houston 601 Texas Usa | United States | Vietnamese | 178309030001 | |||||
| HUNG, Se Ming | Director | 90 Mortlake Road TW9 4AS Kew | British | 106463050001 | ||||||
| HURCOMB, David Stuart | Director | Sandlands Roman Road RH4 3EU Dorking Surrey | United Kingdom | British | 34516340004 | |||||
| KENNY, Thomas Donald | Director | Silver Spinney Beech Close KT11 2EN Cobham Surrey | England | Irish | 85390230002 | |||||
| KINGHORN, Andre Eugene | Director | 12 Charles Ii Street SW1Y 4QU London Infrared United Kingdom | United Kingdom | British | 241337320001 | |||||
| KOYE, Kenneth Alan | Director | 15110 Haverfield Ct Cypress Texas United States | American | 118179160001 | ||||||
| LEVERD, Clement David Baptiste | Director | Level 7, One Bartholomew Close Barts Square EC1A 7BL London Infrared Capital Partners United Kingdom | United Kingdom | French | 207294430001 |
Who are the persons with significant control of ASPIRE DEFENCE FINANCE PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aspire Defence Holdings Limited | Apr 06, 2016 | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Aspire Defence Holdings Limited | Apr 06, 2016 | Ordnance Road SP9 7QD Tidworth Aspire Business Centre England England | No | ||||||||||
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Natures of Control
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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