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ASPIRE CONSULTANCY GROUP LTD

ASPIRE CONSULTANCY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPIRE CONSULTANCY GROUP LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 08097461
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPIRE CONSULTANCY GROUP LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ASPIRE CONSULTANCY GROUP LTD located?

    Registered Office Address
    17 The Chase
    SL6 7QW Maidenhead
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPIRE CONSULTANCY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ASPIRE CONSULTANCY AND TRAINING LIMITEDOct 17, 2018Oct 17, 2018
    ASPIRATIONS APPRENTICESHIPS AND TRAINING LTDJun 08, 2012Jun 08, 2012

    What are the latest accounts for ASPIRE CONSULTANCY GROUP LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2020
    Next Accounts Due OnMar 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What is the status of the latest confirmation statement for ASPIRE CONSULTANCY GROUP LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 25, 2022
    Next Confirmation Statement DueMay 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2021
    OverdueYes

    What are the latest filings for ASPIRE CONSULTANCY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Blue Cube, Brightwell Grange Britwell Road Burnham Slough SL1 8DF England to 17 the Chase Maidenhead SL6 7QW on Oct 16, 2023

    		1 pagesAD01

    Change of details for Mr Jeremy Martin Payne as a person with significant control on Apr 25, 2022

    		2 pagesPSC04

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA England to C/O Blue Cube, Brightwell Grange Britwell Road Burnham Slough SL1 8DF on May 14, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 04, 2019

    		RES15

    Registered office address changed from Barrington House Suite 2, 2nd Floor Heyes Lane Alderley Edge Cheshire SK9 7NT England to Barrington House Heyes Lane Alderley Edge Cheshire SK9 7LA on Oct 02, 2019

    		1 pagesAD01

    Registered office address changed from Harley House Business Suite Northwich Road Cranage Crewe CW4 8HL England to Barrington House Suite 2, 2nd Floor Heyes Lane Alderley Edge Cheshire SK9 7NT on Sep 20, 2019

    		1 pagesAD01

    Registered office address changed from St Mary's Barn Somerton Road Ardley Bicester OX27 7PF England to Harley House Business Suite Northwich Road Cranage Crewe CW4 8HL on Jul 29, 2019

    		1 pagesAD01

    Confirmation statement made on Apr 25, 2019 with updates

    		3 pagesCS01

    Satisfaction of charge 080974610001 in full

    		1 pagesMR04

    Registered office address changed from 1 Statham Close Lymm WA13 9NN England to St Mary's Barn Somerton Road Ardley Bicester OX27 7PF on May 01, 2019

    		1 pagesAD01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 17, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2018

    		RES15

    Notification of Jeremy Martin Payne as a person with significant control on Nov 06, 2017

    		2 pagesPSC01

    Termination of appointment of Yvonne Marie Lalley as a director on May 01, 2018

    		1 pagesTM01

    Termination of appointment of Mary Clare Gutteridge as a director on May 01, 2018

    		1 pagesTM01

    Appointment of Mr Jeremy Martin Payne as a director on May 01, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 25, 2018 with updates

    		4 pagesCS01

    Cessation of Gravity Investment Group as a person with significant control on Nov 06, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 24, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of ASPIRE CONSULTANCY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAYNE, Jeremy Martin
    The Chase
    SL6 7QW Maidenhead
    17
    England
    		Director
    The Chase
    SL6 7QW Maidenhead
    17
    England
    		EnglandBritish240458020001
    FAIRWEATHER, Nicola Jayne
    Herons Way
    Chester Business Park
    CH4 9QR Chester
    Regus
    England
    		Secretary
    Herons Way
    Chester Business Park
    CH4 9QR Chester
    Regus
    England
    		169715940001
    FAIRWEATHER, Nicola Jayne
    Herons Way
    Chester Business Park
    CH4 9QR Chester
    Regus
    England
    		Director
    Herons Way
    Chester Business Park
    CH4 9QR Chester
    Regus
    England
    		United KingdomBritish169715930001
    GUTTERIDGE, Mary Clare
    Statham Close
    WA13 9NN Lymm
    1
    England
    		Director
    Statham Close
    WA13 9NN Lymm
    1
    England
    		United KingdomBritish200492930001
    LALLEY, Yvonne Marie
    Statham Close
    WA13 9NN Lymm
    1
    England
    		Director
    Statham Close
    WA13 9NN Lymm
    1
    England
    		United KingdomBritish176791160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASPIRE CONSULTANCY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Martin Payne
    The Chase
    SL6 7QW Maidenhead
    17
    England
    		Nov 06, 2017
    The Chase
    SL6 7QW Maidenhead
    17
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Gravity Investment Group
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Nov 01, 2016
    The Quadrant
    CV1 2EL Coventry
    5
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number07108879
    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.
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Apr 06, 2016
    CV1 2EL Coventry
    5 The Quadrant
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number09736543
    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.
    Ms Mary Clare Gutteridge
    The Quadrant
    CV1 2EL Coventry
    5
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    5
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Yvonne Lalley
    The Quadrant
    CV1 2EL Coventry
    5
    		Apr 06, 2016
    The Quadrant
    CV1 2EL Coventry
    5
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0