ASPIRE MEMORIA LTD

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

    Company NameASPIRE MEMORIA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09717895
    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 MEMORIA LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is ASPIRE MEMORIA LTD located?

    Registered Office Address
    Artemis House 4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPIRE MEMORIA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

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

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for ASPIRE MEMORIA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 097178950004 in full

    1 pagesMR04

    Satisfaction of charge 097178950005 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2023

    10 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Change of details for Mr John Connell as a person with significant control on Nov 01, 2021

    2 pagesPSC04

    Micro company accounts made up to Aug 31, 2022

    4 pagesAA

    Registration of charge 097178950005, created on Jan 20, 2023

    13 pagesMR01

    Registration of charge 097178950004, created on Jan 20, 2023

    20 pagesMR01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 097178950003 in full

    1 pagesMR04

    Micro company accounts made up to Aug 31, 2021

    4 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

    Termination of appointment of Surekha Chouhan as a director on Nov 01, 2021

    1 pagesTM01

    Change of details for Mr John Connell as a person with significant control on Sep 10, 2021

    2 pagesPSC04

    Director's details changed for Mr John Connell on Sep 10, 2021

    2 pagesCH01

    Registered office address changed from 94B London Road Leicester LE2 0QS to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on Sep 10, 2021

    1 pagesAD01

    Termination of appointment of Gulab Properties Limited as a director on Jul 28, 2021

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2020

    8 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 097178950001 in full

    1 pagesMR04

    Satisfaction of charge 097178950002 in full

    1 pagesMR04

    Total exemption full accounts made up to Aug 31, 2019

    8 pagesAA

    Confirmation statement made on Jan 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    2 pagesAA

    Who are the officers of ASPIRE MEMORIA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CONNELL, John
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Director
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    United KingdomBritishAccountant124596930001
    CHOUHAN, Surekha
    Ratcliffe Road
    LE2 3TB Leicester
    8
    United Kingdom
    Director
    Ratcliffe Road
    LE2 3TB Leicester
    8
    United Kingdom
    EnglandBritishManager95702880001
    SALEEM, Kamran
    Rothwell Drive
    B91 1HG Solihull
    21
    United Kingdom
    Director
    Rothwell Drive
    B91 1HG Solihull
    21
    United Kingdom
    EnglandBritishAccountant101341100001
    GULAB PROPERTIES LIMITED
    New Walk
    LE1 7JB Leicester
    57
    Leicestershire
    United Kingdom
    Director
    New Walk
    LE1 7JB Leicester
    57
    Leicestershire
    United Kingdom
    Legal FormLIMITED
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityUNITED KINGDOM OF GREAT BRITAIN
    240695990001

    Who are the persons with significant control of ASPIRE MEMORIA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Connell
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    England
    Apr 06, 2016
    4a Bramley Road
    Mount Farm
    MK1 1PT Milton Keynes
    Artemis House
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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