ASPIRATIONS (TOPCO) LIMITED

Overview

Company Name	ASPIRATIONS (TOPCO) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07155317
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2010
Date of Cessation	Dec 12, 2023

Summary

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

What is the purpose of ASPIRATIONS (TOPCO) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ASPIRATIONS (TOPCO) LIMITED located?

Registered Office Address	10 Slingsby Place St. Martin's Courtyard WC2E 9AB London England
Undeliverable Registered Office Address	No

What were the previous names of ASPIRATIONS (TOPCO) LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVE ASSISTANCE (UK) GROUP LIMITED	Mar 22, 2010	Mar 22, 2010
AE NO.1 LIMITED	Feb 11, 2010	Feb 11, 2010

What are the latest accounts for ASPIRATIONS (TOPCO) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for ASPIRATIONS (TOPCO) LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 26, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 15, 2023	Application to strike the company off the register	3 pages	DS01

Jul 17, 2023	Confirmation statement made on Jul 11, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jul 12, 2022	Confirmation statement made on Jul 11, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Accounts for a dormant company made up to Mar 31, 2021	10 pages	AA

Aug 10, 2021	Confirmation statement made on Jul 11, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Group of companies' accounts made up to Mar 31, 2020	29 pages	AA

Jul 23, 2020	Confirmation statement made on Jul 11, 2020 with no updates	3 pages	CS01

Dec 17, 2019	Group of companies' accounts made up to Mar 31, 2019	30 pages	AA

Jul 24, 2019	Confirmation statement made on Jul 11, 2019 with updates	4 pages	CS01

Jul 10, 2019	Change of share class name or designation	2 pages	SH08

Jul 03, 2019	Termination of appointment of Christine Isabel Cameron as a director on Jul 02, 2019	1 pages	TM01

Jul 03, 2019	Appointment of Mr Mike Biddulph as a director on Jul 02, 2019	2 pages	AP01

Jul 02, 2019	Satisfaction of charge 2 in full	1 pages	MR04

Jun 28, 2019	Registered office address changed from Aspirations Unit B2 Cheltenham Road East Gloucester GL3 1JZ to 10 Slingsby Place St. Martin's Courtyard London WC2E 9AB on Jun 28, 2019	1 pages	AD01

May 07, 2019	Change of share class name or designation	2 pages	SH08

Mar 18, 2019	Change of share class name or designation	2 pages	SH08

Dec 27, 2018	Group of companies' accounts made up to Mar 31, 2018	31 pages	AA

Oct 24, 2018	Second filing of the annual return made up to Jun 01, 2016	22 pages	RP04AR01

Oct 24, 2018	Second filing of the annual return made up to Jun 01, 2015	22 pages	RP04AR01

Oct 24, 2018	Second filing of the annual return made up to Feb 11, 2015	22 pages	RP04AR01

Oct 24, 2018	Second filing of a statement of capital following an allotment of shares on Oct 14, 2011 Capital: GBP 960,000	7 pages	RP04SH01

Oct 24, 2018	Second filing of a statement of capital following an allotment of shares on Sep 01, 2011 Capital: GBP 950,000	7 pages	RP04SH01

View All Filings

Who are the officers of ASPIRATIONS (TOPCO) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BECK, Catherine Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	Apr 01, 2018		Director	Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	England	British	1980-5	167723230001
BIDDULPH, Mike Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	Jul 02, 2019		Director	Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	England	British	1974-12	200860220001
CLARKE, Timothy Bedford Street WC2E 9HE London 10	Feb 11, 2010	Mar 18, 2010	Secretary	Bedford Street WC2E 9HE London 10				148913510001
ALLAN, Andrew William Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent	Mar 25, 2010	Nov 01, 2010	Director	Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent	England	British	1964-5	79670430002
AULD, Charles Cairns Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent	Apr 01, 2010	Sep 01, 2011	Director	Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent	United Kingdom	British	1943-6	23257420005
BOOTY, Stephen Martin Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit B2 England	Mar 25, 2010	Jul 14, 2017	Director	Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit B2 England	United Kingdom	British	1954-5	147928010001
BOYLAND, Lesley Anderson High Street CM12 9BT Billericay 84a Essex United Kingdom	Oct 01, 2010	Jul 18, 2014	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	United Kingdom	British	1960-10	155196880001
BUCKLEY, Glenn Philip Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit 2b England	Mar 03, 2015	Apr 01, 2018	Director	Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit 2b England	England	British	1968-1	140879170002
CAMERON, Christine Isabel Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	Oct 01, 2011	Jul 02, 2019	Director	Slingsby Place St. Martin's Courtyard WC2E 9AB London 10 England	England	British	1972-6	163745150001
CLARKE, Timothy James Bedford Street WC2E 9HE London 10	Feb 11, 2010	Mar 10, 2010	Director	Bedford Street WC2E 9HE London 10	United Kingdom	British	1961-3	69461470002
DAVIDSON, Keith Robert High Street CM12 9BT Billericay 84a Essex United Kingdom	Sep 01, 2011	May 19, 2014	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	United Kingdom	British	1977-11	132742590001
GRIFFITHS, Louise Javan Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit B2 England	Oct 01, 2014	Jul 01, 2018	Director	Cheltenham Road East GL3 1JZ Gloucester Aspirations Unit B2 England	England	British	1979-10	192233130001
HASSAN, Aatif Naveed Bedford Street WC2E 9HE London 10	Feb 11, 2010	Apr 01, 2018	Director	Bedford Street WC2E 9HE London 10	England	British	1979-4	123439170001
LOFTUS, David John High Street CM12 9BT Billericay 84a Essex United Kingdom	Jul 31, 2012	Jul 18, 2014	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	England	British	1961-6	34443080001
NABI, Ejaz Mahmud Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent	Aug 01, 2010	Sep 01, 2011	Director	Suffolk Way TN13 1YL Sevenoaks 3rd Floor 1 Kent	United Kingdom	British	1960-2	153945720001
WHITE, Ian James High Street CM12 9BT Billericay 84a Essex United Kingdom	Mar 29, 2010	Jul 30, 2012	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	England	British	1965-10	133383410003
WHITE, Ian James High Street CM12 9BT Billericay 84a Essex United Kingdom	Mar 29, 2010	Jul 30, 2012	Director	High Street CM12 9BT Billericay 84a Essex United Kingdom	England	British	1965-10	133383410003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ASPIRATIONS (TOPCO) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

August Equity Llp

Apr 06, 2016

Slingsby Place

WC2E 9AB London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House Registry Of England And Wales
Registration Number	Oc313101

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.

August Equity Partners Ii Gp Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc308304

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

Does ASPIRATIONS (TOPCO) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2011 Delivered On Sep 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC as Agent and Trustee for the Finance Parties
	Transactions Sep 09, 2011Registration of a charge (MG01) Jul 02, 2019Satisfaction of a charge (MR04)
Debenture	Created On Mar 25, 2010 Delivered On Mar 27, 2010	Satisfied	Amount secured All monies due or to become due from the company to any one or more of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 27, 2010Registration of a charge (MG01) Sep 03, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

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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