ASPIRE ACHIEVE ADVANCE LIMITED

Overview

Company Name	ASPIRE ACHIEVE ADVANCE LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	07095168
Jurisdiction	England/Wales
Date of Creation	Dec 04, 2009

Summary

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

What is the purpose of ASPIRE ACHIEVE ADVANCE LIMITED?

Other education n.e.c. (85590) / Education

Where is ASPIRE ACHIEVE ADVANCE LIMITED located?

Registered Office Address	4 Abbey Orchard Street SW1P 2HT London
Undeliverable Registered Office Address	No

What were the previous names of ASPIRE ACHIEVE ADVANCE LIMITED?

Previous Company Names
Company Name	From	Until
3 AAA LIMITED	Dec 04, 2009	Dec 04, 2009

What are the latest accounts for ASPIRE ACHIEVE ADVANCE LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jan 31, 2018
Next Accounts Due On	Oct 31, 2018
Last Accounts
Last Accounts Made Up To	Jul 31, 2016

What is the status of the latest confirmation statement for ASPIRE ACHIEVE ADVANCE LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 04, 2018
Next Confirmation Statement Due	Dec 18, 2018
Next Confirmation Statement Made Up To	Dec 04, 2017
Overdue	Yes

What are the latest filings for ASPIRE ACHIEVE ADVANCE LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2019	Registered office address changed from 2nd Floor Sitwell House Sitwell Street Derby DE1 2JT to 4 Abbey Orchard Street London SW1P 2HT on Aug 28, 2019	2 pages	AD01

Jul 23, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 24, 2019	Notice to Registrar of Companies of Notice of disclaimer	pages	NDISC

Apr 17, 2019	Termination of appointment of Richard Mark Gerver as a director on Oct 31, 2018	1 pages	TM01

Apr 09, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 08, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 08, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 08, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 08, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 08, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 05, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 03, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Apr 03, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 26, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 18, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 18, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 13, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 07, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 07, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 06, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Mar 03, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

Feb 25, 2019	Notice to Registrar of Companies of Notice of disclaimer	5 pages	NDISC

View All Filings

Who are the officers of ASPIRE ACHIEVE ADVANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRUNDY, Ian Abbey Orchard Street SW1P 2HT London 4	Sep 01, 2017		Director	Abbey Orchard Street SW1P 2HT London 4	England	British	1966-10	163093900001
IRONS, Richard Abbey Orchard Street SW1P 2HT London 4	Sep 01, 2017		Director	Abbey Orchard Street SW1P 2HT London 4	England	British	1975-11	237646300001
MAPP, Derek Abbey Orchard Street SW1P 2HT London 4	Sep 01, 2014		Director	Abbey Orchard Street SW1P 2HT London 4	United Kingdom	British	1950-5	12473610002
BROMIRSKI, Anthony Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	Dec 01, 2012	Aug 31, 2017	Director	Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	United Kingdom	British	1982-5	186695690001
BROOMHEAD, Steven John, Professor Blackhurst Avenue PR4 4BG Hutton 32 Preston	Dec 17, 2009	Apr 30, 2014	Director	Blackhurst Avenue PR4 4BG Hutton 32 Preston	United Kingdom	British	1956-1	36658100004
GERVER, Richard Mark Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	Sep 01, 2017	Oct 31, 2018	Director	Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	England	British	1969-1	213204720001
HALL, Katrina Anne Foxcroft Drive OX18 3HT Carterton 58 Oxfordshire United Kingdom	Dec 04, 2009	Aug 31, 2010	Director	Foxcroft Drive OX18 3HT Carterton 58 Oxfordshire United Kingdom	England	British	1973-11	155621650002
HURDLEY, Victoria Emma Huntingdon Crescent Bletchley MK3 5NT Milton Keynes 8 Buckinghamshire United Kingdom	Dec 04, 2009	Mar 31, 2012	Director	Huntingdon Crescent Bletchley MK3 5NT Milton Keynes 8 Buckinghamshire United Kingdom	United Kingdom	British	1969-4	147406910001
LONDON, Katy Jane Jewsbury Way Thorpe Astley LE3 3RR Leicester 90 United Kingdom	Dec 04, 2009	Feb 04, 2010	Director	Jewsbury Way Thorpe Astley LE3 3RR Leicester 90 United Kingdom	England	British	1983-2	147406900001
MARPLES, Lee Anthony Morely Manor DE7 6DG Morley The Manor House Derbyshire England	Feb 16, 2011	Aug 31, 2017	Director	Morely Manor DE7 6DG Morley The Manor House Derbyshire England	United Kingdom	British	1985-1	157960410001
MARPLES, Peter House Morley Manor DE7 6DG Morley The Manor Derbyshire United Kingdom	Dec 04, 2009	Sep 14, 2018	Director	House Morley Manor DE7 6DG Morley The Manor Derbyshire United Kingdom	United Kingdom	British	1964-3	153593520001
MARPLES, Sarah Rose Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	Dec 01, 2013	Sep 21, 2018	Director	Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	England	British	1963-10	158902810002
MCEVOY - ROBINSON, Patrick Mark Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	Dec 01, 2013	Sep 14, 2018	Director	Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	England	British	1960-8	186706760001
MCEVOY-ROBINSON, Diane Violet Road West Bridgford NG2 5HA Nottingham 18 United Kingdom	Dec 04, 2009	Sep 14, 2018	Director	Violet Road West Bridgford NG2 5HA Nottingham 18 United Kingdom	England	British	1962-4	42086430001
NEWBY, Howard Joseph, Sir Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	Sep 01, 2014	Feb 28, 2017	Director	Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	England	British	1947-12	111481430001
PALMER, Andrew Richard Alexander Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	Dec 01, 2013	Oct 02, 2015	Director	Floor Sitwell House Sitwell Street DE1 2JT Derby 2nd	England	British	1976-1	186698300001
REDMONDS, Gary Stuart The Oasis DY9 0AT Hagley 2 West Midlands United Kingdom	Dec 04, 2009	Jul 29, 2011	Director	The Oasis DY9 0AT Hagley 2 West Midlands United Kingdom	England	British	1966-7	83400580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIRE ACHIEVE ADVANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aspire Achieve Advance Group Limited

Apr 06, 2016

Sitwell Street

DE1 2JT Derby

2nd Floor, Aspire House

Derbyshire

United Kingdom

Legal Form	Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does ASPIRE ACHIEVE ADVANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 16, 2018 Delivered On May 18, 2018	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions May 18, 2018Registration of a charge (MR01)
A registered charge	Created On Apr 27, 2018 Delivered On May 02, 2018	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited (As Security Agent)
	Transactions May 02, 2018Registration of a charge (MR01)
A registered charge	Created On Mar 10, 2017 Delivered On Mar 13, 2017	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 13, 2017Registration of a charge (MR01) May 16, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Feb 25, 2016 Delivered On Feb 29, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 29, 2016Registration of a charge (MR01) Nov 10, 2016Satisfaction of a charge (MR04)
Debenture	Created On Jul 22, 2010 Delivered On Jul 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 27, 2010Registration of a charge (MG01) Aug 21, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ASPIRE ACHIEVE ADVANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 11, 2018	Petition date
Oct 24, 2018	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

View Detailed Information on Insolvency Cases

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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