ASPIRUS LIMITED
Overview
| Company Name | ASPIRUS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06913966 |
| 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 ASPIRUS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ASPIRUS LIMITED located?
| Registered Office Address | Merchants Warehouse Castle Street M3 4LZ Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPIRUS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for ASPIRUS LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2024 |
| Overdue | No |
What are the latest filings for ASPIRUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Ben Richard Mitchell as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thorsten Beer as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 6 pages | AA | ||||||||||
Appointment of Thorsten Beer as a director on Oct 23, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katherine Rebecca Jacob as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gregory Vincent Pateras as a director on Sep 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian Hobbs as a director on Sep 09, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Apr 30, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Registered office address changed from 18 Oxleasow Road Moons Moat East Redditch Worcestershire B98 0RE England to Merchants Warehouse Castle Street Manchester M3 4LZ on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Sebastian Hobbs as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Miss Katherine Rebecca Jacob as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Richard John Ferguson as a secretary on Aug 18, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Anand Rati Nitin Sodha as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Pankaj Sodha as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nitin Trembaklal Sodha as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anup Sodha as a director on Apr 14, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Anand Rati Nitin Sodha as a director on Apr 14, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 5 pages | AA | ||||||||||
Who are the officers of ASPIRUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERGUSON, Thomas Richard John | Secretary | Castle Street M3 4LZ Manchester Merchants Warehouse England | 312922260001 | |||||||
| MITCHELL, Ben Richard | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | Chief Financial Officer | 274676410001 | ||||
| PATERAS, Gregory Vincent | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | Chief Executive Officer | 205827940001 | ||||
| JONES, Howard Edward | Secretary | Glyn Hall, Bronygarth SY10 7NE Oswestry Peni-Sar Shropshire England | British | Director | 140095720001 | |||||
| SONPAL, Pritesh Ramesh | Secretary | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | 244017220001 | |||||||
| BEER, Thorsten | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | German | Chief Financial Officer | 329040080001 | ||||
| COLE, Robert Bromfield | Director | The Highway Hawarden CH5 3DH Deeside 8 Flintshire United Kingdom | Wales | British | Accountant | 16365100012 | ||||
| HOBBS, Sebastian | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England | England | British | Chief Executive Officer | 262813420001 | ||||
| JACOB, Katherine Rebecca | Director | Castle Street M3 4LZ Manchester Merchants Warehouse England United Kingdom | England | British | Chief Finance Officer | 279506860001 | ||||
| JONES, Howard Edward | Director | Glyn Hall, Bronygarth SY10 7NE Oswestry Peni-Sar Shropshire England | England | British | Director | 140095720001 | ||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | Director | 64243970001 | ||||
| MURPHY, Paul Francis | Director | The Highway Hawarden CH5 3DH Deeside 8 Flintshire United Kingdom | United Kingdom | British | Pharmacist | 51290130002 | ||||
| SODHA, Anand Rati Nitin | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | Company Director | 308057770001 | ||||
| SODHA, Anup | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | Company Director | 27676410007 | ||||
| SODHA, Nitin Trembaklal | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | Company Director | 10169620002 | ||||
| SODHA, Pankaj | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | Company Director | 27617860001 | ||||
| SONPAL, Pritesh Ramesh | Director | Oxleasow Road Moons Moat East B98 0RE Redditch 18 Worcestershire England | England | British | Company Director | 194673990002 |
Who are the persons with significant control of ASPIRUS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vittoria Healthcare Limited | Apr 06, 2016 | The Highway Hawarden CH5 3DH Deeside 8 Flintshire Wales | No | ||||
| |||||||
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