ASPIRE TECHNOLOGY GROUP LTD
Overview
| Company Name | ASPIRE TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11334851 |
| 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 ASPIRE TECHNOLOGY GROUP LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ASPIRE TECHNOLOGY GROUP LTD located?
| Registered Office Address | 2nd Floor 4 Beaconsfield Road AL1 3RD St. Albans Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASPIRE TECHNOLOGY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for ASPIRE TECHNOLOGY GROUP LTD?
| Last Confirmation Statement Made Up To | Dec 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 03, 2024 |
| Overdue | No |
What are the latest filings for ASPIRE TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Registered office address changed from Verulam Point Station Way St. Albans Hertfordshire AL1 5HE United Kingdom to 2nd Floor 4 Beaconsfield Road St. Albans Hertfordshire AL1 3rd on May 02, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Director's details changed for Mr Robert William Thornton on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John James Henry Evans on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher Peter Evans on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas James Kettlewell on Jun 04, 2021 | 1 pages | CH03 | ||||||||||
Director's details changed for Douglas James Kettlewell on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gary Brierley on Jun 04, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from Teccare Gordleton Industrial Estate Hannah Way Lymington Hampshire SO41 8JD England to Verulam Point Station Way St. Albans Hertfordshire AL1 5HE on Jun 04, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Kevin Peter Mearns as a director on Feb 18, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Who are the officers of ASPIRE TECHNOLOGY GROUP LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KETTLEWELL, Douglas James | Secretary | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | 269657810001 | |||||||
| BRIERLEY, Gary | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | England | British | Technical Director | 88812740001 | ||||
| EVANS, Christopher Peter | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | England | British | Director | 18983920002 | ||||
| EVANS, John James Henry | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | United Kingdom | British | Director | 18983910003 | ||||
| KETTLEWELL, Douglas James | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | United Kingdom | British | Accountant | 269657780001 | ||||
| THORNTON, Robert William | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | England | British | Chartered Accountant | 6643520003 | ||||
| WEBB, Martin Barry | Secretary | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | 245821810001 | |||||||
| MEARNS, Kevin Peter | Director | Gordleton Industrial Estate Hannah Way SO41 8JD Lymington Teccare Hampshire England | United Kingdom | British | Director | 137458570001 | ||||
| WEBB, Martin Barry | Director | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | United Kingdom | British | Accountant | 245821790003 |
Who are the persons with significant control of ASPIRE TECHNOLOGY GROUP LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Brierley | Aug 21, 2018 | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Peter Evans | Aug 21, 2018 | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John James Henry Evans | Aug 21, 2018 | 4 Beaconsfield Road AL1 3RD St. Albans 2nd Floor Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Martin Barry Webb | Apr 28, 2018 | Abbey Park Industrial Estate SO51 9DQ Romsey Premier Way Hants United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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