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Company Information for

ASPIRE DEFENCE LIMITED

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD,
Company Registration Number
05572542
Private Limited Company
Active

Company Overview

About Aspire Defence Ltd
ASPIRE DEFENCE LIMITED was founded on 2005-09-23 and has its registered office in Tidworth. The organisation's status is listed as "Active". Aspire Defence Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ASPIRE DEFENCE LIMITED
 
Legal Registered Office
ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
ENGLAND
SP9 7QD
Other companies in SP9
 
Previous Names
INTERCEDE 2076 LIMITED10/02/2006
Filing Information
Company Number 05572542
Company ID Number 05572542
Date formed 2005-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/09/2015
Return next due 21/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB877018109  
Last Datalog update: 2023-11-06 15:56:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIRE DEFENCE LIMITED
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Companies with same name ASPIRE DEFENCE LIMITED
The following companies were found which have the same name as ASPIRE DEFENCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASPIRE DEFENCE FINANCE PLC ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH ENGLAND SP9 7QD Active Company formed on the 2006-02-07
ASPIRE DEFENCE HOLDINGS LIMITED ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH ENGLAND SP9 7QD Active Company formed on the 2003-04-11
ASPIRE DEFENCE SERVICES LIMITED ASPIRE BUSINESS CENTRE ORDNANCE ROAD TIDWORTH WILTSHIRE SP9 7QD Active Company formed on the 2002-10-08

Company Officers of ASPIRE DEFENCE LIMITED

Current Directors
Officer Role Date Appointed
ANGUS ROBERT MCCOLL
Company Secretary 2006-06-01
ANDREW JONATHAN BARRIE
Director 2015-01-29
GRAHAM MAURICE BEAZLEY-LONG
Director 2011-01-27
DAVID JOHN BROOKING
Director 2016-04-28
LARRY JAY HENRY
Director 2006-02-08
ANGUS ROBERT MCCOLL
Director 2006-01-31
PETER JOHN MEFFAN
Director 2013-08-29
ARTHUR HAROLD MOORE
Director 2013-08-29
CHIP SCHNEIDER
Director 2014-03-27
SCOTT SPRINGETT
Director 2017-12-07
ALLAN THOMSON
Director 2014-06-30
MATTHEW JAMES WEBBER
Director 2009-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY ROBERT FAULKNER
Director 2014-08-28 2018-09-11
ANDRE EUGENE KINGHORN
Director 2017-12-07 2018-09-11
AMANDA ELIZABETH CAINES
Director 2015-09-24 2017-12-07
VU HOANG
Director 2013-05-16 2014-08-11
TIMOTHY JOHN BOWDEN
Director 2013-11-21 2014-08-01
REBEKAH ARLENE BARRIENTOS
Director 2011-09-06 2014-03-21
ANDREW JONATHAN BARRIE
Director 2008-04-07 2013-07-18
FRANCIS ROBIN HERZBERG
Director 2006-05-31 2013-06-27
RICHARD GREGG LUMBY
Director 2007-12-31 2013-06-27
ARTHUR HAROLD MOORE
Director 2006-02-08 2013-06-27
PHILLIP JOHN COOPER
Director 2007-07-27 2011-10-01
SIVA NADESAN
Director 2009-01-29 2011-09-06
NICHOLAS JOHN EDWARD CROWTHER
Director 2009-12-11 2010-10-21
KENNETH ALAN KOYE
Director 2006-11-28 2008-10-22
GORDON BRYDEN
Director 2006-11-28 2008-04-07
DAVID STUART HURCOMB
Director 2007-06-30 2007-12-31
THOMAS DONALD KENNY
Director 2006-05-31 2007-06-30
SE MING HUNG
Director 2006-02-08 2006-09-11
HILARY MYRA ELLSON
Company Secretary 2006-01-31 2006-06-01
DUNCAN ELLIOT DICKSON
Director 2006-02-08 2006-05-31
MITRE SECRETARIES LIMITED
Company Secretary 2005-09-23 2006-01-31
MITRE DIRECTORS LIMITED
Director 2005-09-23 2006-01-31
MITRE SECRETARIES LIMITED
Director 2005-09-23 2006-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGUS ROBERT MCCOLL ASPIRE DEFENCE HOLDINGS LIMITED Company Secretary 2006-06-01 CURRENT 2003-04-11 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE FINANCE PLC Company Secretary 2006-06-01 CURRENT 2006-02-07 Active
ANDREW JONATHAN BARRIE AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
ANDREW JONATHAN BARRIE ASPIRE DEFENCE HOLDINGS LIMITED Director 2015-01-29 CURRENT 2003-04-11 Active
ANDREW JONATHAN BARRIE ASPIRE DEFENCE FINANCE PLC Director 2015-01-29 CURRENT 2006-02-07 Active
ANDREW JONATHAN BARRIE KBR RHEINMETALL HOLDINGS LIMITED Director 2014-08-22 CURRENT 2014-08-22 Dissolved 2015-08-11
ANDREW JONATHAN BARRIE KBR AVIATION LTD Director 2012-09-10 CURRENT 2011-07-28 Active - Proposal to Strike off
GRAHAM MAURICE BEAZLEY-LONG CROSS LONDON TRAINS LIMITED Director 2017-01-23 CURRENT 2011-10-17 Active
GRAHAM MAURICE BEAZLEY-LONG HEALTH (PEMBURY) LIMITED Director 2011-06-28 CURRENT 2004-12-09 Active
GRAHAM MAURICE BEAZLEY-LONG KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2011-06-28 CURRENT 2007-10-16 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE HOLDINGS LIMITED Director 2011-01-27 CURRENT 2003-04-11 Active
GRAHAM MAURICE BEAZLEY-LONG ASPIRE DEFENCE FINANCE PLC Director 2011-01-27 CURRENT 2006-02-07 Active
GRAHAM MAURICE BEAZLEY-LONG MERIDIAN HOSPITAL COMPANY PLC Director 2009-03-12 CURRENT 1997-11-07 Active
GRAHAM MAURICE BEAZLEY-LONG INNISFREE LIMITED Director 2006-05-19 CURRENT 1995-03-30 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING HEALTH (PEMBURY) LIMITED Director 2016-04-30 CURRENT 2004-12-09 Active
DAVID JOHN BROOKING KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED Director 2016-04-30 CURRENT 2007-10-16 Active
DAVID JOHN BROOKING ASPIRE DEFENCE HOLDINGS LIMITED Director 2016-04-28 CURRENT 2003-04-11 Active
DAVID JOHN BROOKING ASPIRE DEFENCE FINANCE PLC Director 2016-04-28 CURRENT 2006-02-07 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (ROTHERHAM) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2003-03-25 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (BASSETLAW) LIMITED Director 2015-08-26 CURRENT 2005-02-03 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) FUNDING PLC Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) HOLDINGS LIMITED Director 2015-08-26 CURRENT 2005-02-16 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) INTERMEDIATE LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING TRANSFORM SCHOOLS (NORTH LANARKSHIRE) LIMITED Director 2015-08-26 CURRENT 2005-02-09 Active
DAVID JOHN BROOKING PYRAMID SCHOOLS (SHEFFIELD) LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING SHEFFIELD SCHOOLS SERVICES HOLDINGS LIMITED Director 2014-01-29 CURRENT 2000-02-17 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) GROUP LIMITED Director 2012-11-29 CURRENT 2003-04-07 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) HOLDINGS LIMITED Director 2012-11-29 CURRENT 1998-02-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES Director 2012-11-29 CURRENT 2004-08-10 Active
DAVID JOHN BROOKING PROSPECT HEALTHCARE (HAIRMYRES) LIMITED Director 2012-11-29 CURRENT 1998-02-11 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-03 Active
DAVID JOHN BROOKING MODERN COURTS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING MODERN COURTS (HUMBERSIDE) LIMITED Director 2012-08-08 CURRENT 1999-06-02 Active
DAVID JOHN BROOKING MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED Director 2012-08-08 CURRENT 2001-10-05 Active
DAVID JOHN BROOKING ACADEMY SERVICES (TENDRING) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING ACADEMY SERVICES (HOLDINGS) LIMITED Director 2012-07-17 CURRENT 2001-05-16 Active
DAVID JOHN BROOKING QED (CLACTON) HOLDINGS LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING QED (CLACTON) LIMITED Director 2012-07-05 CURRENT 2003-05-14 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE LIMITED Director 2012-07-03 CURRENT 1995-10-12 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE FUNDING PLC Director 2012-07-03 CURRENT 2003-08-18 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE HOLDINGS (NORWICH) LIMITED Director 2012-07-03 CURRENT 1997-05-09 Active
DAVID JOHN BROOKING OCTAGON HEALTHCARE GROUP LIMITED Director 2012-07-03 CURRENT 2003-07-09 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) HOLDINGS LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) FINANCE PLC Director 2012-06-28 CURRENT 2005-11-02 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
DAVID JOHN BROOKING NEWHOSPITALS (ST HELENS AND KNOWSLEY) NOMINEE LIMITED Director 2012-06-28 CURRENT 2005-10-26 Active
LARRY JAY HENRY ASPIRE DEFENCE FINANCE PLC Director 2006-02-08 CURRENT 2006-02-07 Active
LARRY JAY HENRY ASPIRE DEFENCE HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-11 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE FINANCE PLC Director 2006-02-07 CURRENT 2006-02-07 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE HOLDINGS LIMITED Director 2003-10-16 CURRENT 2003-04-11 Active
PETER JOHN MEFFAN AFFINITY CAPITAL WORKS LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER JOHN MEFFAN AFFINITY FLYING TRAINING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-02 Active
PETER JOHN MEFFAN AFFINITY FLYING SERVICES LIMITED Director 2015-10-27 CURRENT 2015-10-06 Active
PETER JOHN MEFFAN ASPIRE DEFENCE HOLDINGS LIMITED Director 2013-08-29 CURRENT 2003-04-11 Active
PETER JOHN MEFFAN ASPIRE DEFENCE FINANCE PLC Director 2013-08-29 CURRENT 2006-02-07 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE HOLDINGS LIMITED Director 2013-08-29 CURRENT 2003-04-11 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE FINANCE PLC Director 2013-08-29 CURRENT 2006-02-07 Active
ARTHUR HAROLD MOORE CARILLION (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE CONSTRUCTION) HOLDINGS LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE SERVICES) HOLDINGS NO.2 LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
ARTHUR HAROLD MOORE CARILLION (ASPIRE SERVICES) HOLDINGS LIMITED Director 2006-03-01 CURRENT 2006-02-09 Liquidation
CHIP SCHNEIDER ASPIRE DEFENCE HOLDINGS LIMITED Director 2014-03-27 CURRENT 2003-04-11 Active
CHIP SCHNEIDER ASPIRE DEFENCE FINANCE PLC Director 2014-03-27 CURRENT 2006-02-07 Active
SCOTT SPRINGETT AFFINITY WATER CAPITAL FUNDS LIMITED Director 2018-07-25 CURRENT 1991-07-17 Active
SCOTT SPRINGETT DAIWATER INVESTMENT LIMITED Director 2018-07-25 CURRENT 2017-04-24 Active
SCOTT SPRINGETT CVS LEASING LIMITED Director 2017-12-12 CURRENT 1997-02-05 Active
SCOTT SPRINGETT CAE AIRCREW TRAINING SERVICES PLC Director 2017-12-12 CURRENT 1997-03-04 Active
SCOTT SPRINGETT HELIX ACQUISITION LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT HS1 LIMITED Director 2017-12-08 CURRENT 1998-04-02 Active
SCOTT SPRINGETT HIGH SPEED ONE (HS1) LIMITED Director 2017-12-08 CURRENT 2007-01-09 Active
SCOTT SPRINGETT HELIX MIDCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE PLC Director 2017-12-08 CURRENT 2012-08-30 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS JVCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT BETJEMAN HOLDINGS MIDCO LIMITED Director 2017-12-08 CURRENT 2017-07-05 Active
SCOTT SPRINGETT CTRL (UK) LIMITED Director 2017-12-08 CURRENT 1998-06-10 Active
SCOTT SPRINGETT HELIX BUFFERCO LIMITED Director 2017-12-08 CURRENT 2010-11-03 Active
SCOTT SPRINGETT HIGH SPEED RAIL FINANCE (1) PLC Director 2017-12-08 CURRENT 2013-01-03 Active
SCOTT SPRINGETT ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
SCOTT SPRINGETT ASPIRE DEFENCE FINANCE PLC Director 2017-12-07 CURRENT 2006-02-07 Active
SCOTT SPRINGETT NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT NIHG LIMITED Director 2017-11-21 CURRENT 2009-03-24 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) HOLDINGS LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT THE HOSPITAL COMPANY (QAH PORTSMOUTH) LIMITED Director 2017-11-08 CURRENT 2005-04-29 Active
SCOTT SPRINGETT TANGLIN INVESTMENTS PROPERTIES LTD Director 2015-10-20 CURRENT 2015-10-20 Dissolved 2018-01-23
SCOTT SPRINGETT TANGLIN PROPERTY HOLDINGS LTD Director 2015-10-20 CURRENT 2015-10-20 Active
ALLAN THOMSON BRITISH FORCES FOUNDATION Director 2016-03-16 CURRENT 1999-03-30 Active
ALLAN THOMSON ASPIRE DEFENCE HOLDINGS LIMITED Director 2014-06-30 CURRENT 2003-04-11 Active
ALLAN THOMSON ASPIRE DEFENCE FINANCE PLC Director 2014-06-30 CURRENT 2006-02-07 Active
MATTHEW JAMES WEBBER INNISFREE TTT SLP LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE TTT PARTNERS (MEMBER) LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE EXGP TTT LIMITED Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE PARTNERS (SECOND MEMBER) LIMITED Director 2014-03-13 CURRENT 2014-03-13 Active
MATTHEW JAMES WEBBER VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED Director 2012-04-14 CURRENT 1991-10-29 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY 2 LIMITED Director 2010-10-14 CURRENT 2010-10-14 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP 2 LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 2 (MEMBER) LIMITED Director 2010-09-23 CURRENT 2010-09-23 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE HOLDINGS LIMITED Director 2009-12-11 CURRENT 2003-04-11 Active
MATTHEW JAMES WEBBER ASPIRE DEFENCE FINANCE PLC Director 2009-12-11 CURRENT 2006-02-07 Active
MATTHEW JAMES WEBBER VERCITY HOLDINGS LIMITED Director 2009-10-01 CURRENT 1996-06-07 Active
MATTHEW JAMES WEBBER INNISFREE EXGP SECONDARY LIMITED Director 2007-05-10 CURRENT 2007-05-10 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY SLP LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE SECONDARY PARTNERS 1 (MEMBER) LIMITED Director 2007-04-23 CURRENT 2007-04-23 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION SLP LIMITED Director 2006-03-02 CURRENT 2005-11-15 Active
MATTHEW JAMES WEBBER INNISFREE EXGP CONTINUATION LIMITED Director 2006-03-02 CURRENT 2005-12-12 Active
MATTHEW JAMES WEBBER INNISFREE EXGP III LIMITED Director 2004-05-11 CURRENT 2004-05-04 Dissolved 2017-05-02
MATTHEW JAMES WEBBER INNISFREE COINVESTMENTS LIMITED Director 2004-05-11 CURRENT 2004-05-04 Active
MATTHEW JAMES WEBBER INNISFREE SLP LIMITED Director 2003-12-15 CURRENT 1995-08-15 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE SLP II LIMITED Director 2003-12-15 CURRENT 1997-12-29 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE PARTNERS III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE SLP III LIMITED Director 2002-12-13 CURRENT 2002-12-06 Dissolved 2017-06-27
MATTHEW JAMES WEBBER INNISFREE IMPPP 1 LIMITED Director 2002-03-04 CURRENT 2002-03-04 Active
MATTHEW JAMES WEBBER INNISFREE IMPPP SLP LIMITED Director 2002-01-30 CURRENT 2002-01-30 Active
MATTHEW JAMES WEBBER INNISFREE PUBLISHING LIMITED Director 2001-12-21 CURRENT 2001-06-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER INNISFREE MODUS LIMITED Director 2001-02-16 CURRENT 1999-11-04 Active - Proposal to Strike off
MATTHEW JAMES WEBBER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active - Proposal to Strike off
MATTHEW JAMES WEBBER MODUS SERVICES (HOLDINGS) LIMITED Director 2000-03-23 CURRENT 1999-11-04 Active
MATTHEW JAMES WEBBER MODUS SERVICES LIMITED Director 2000-03-23 CURRENT 2000-01-06 Active
MATTHEW JAMES WEBBER INNISFREE RESOURCES LIMITED Director 1999-09-15 CURRENT 1999-07-30 Active
MATTHEW JAMES WEBBER INNISFREE CONTINUATION PARTNERS (MEMBER) LIMITED Director 1998-05-28 CURRENT 1998-04-24 Active
MATTHEW JAMES WEBBER INNISFREE NOMINEES LIMITED Director 1998-05-28 CURRENT 1998-05-18 Active
MATTHEW JAMES WEBBER INNISFREE PARTNERS LIMITED Director 1996-01-08 CURRENT 1995-07-12 Dissolved 2017-05-30
MATTHEW JAMES WEBBER INNISFREE GROUP LIMITED Director 1996-01-08 CURRENT 1995-07-12 Active
MATTHEW JAMES WEBBER INNISFREE LIMITED Director 1996-01-08 CURRENT 1995-03-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-04FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-06Director's details changed for Ms Nicola Sparrow on 2023-01-03
2023-01-06CH01Director's details changed for Ms Nicola Sparrow on 2023-01-03
2022-11-30AP01DIRECTOR APPOINTED MR DOUGAL STUART DONALD MONK
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-07-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-24AP01DIRECTOR APPOINTED MR JAMES CHRISTOPHER HEATH
2022-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CLEMENT DAVID BAPTISTE LEVERD
2022-04-06AP01DIRECTOR APPOINTED MRS VANESSA JANE COLYER
2022-01-05DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2022-01-05AP01DIRECTOR APPOINTED MR ALEXANDER VICTOR THORNE
2021-12-13APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-12-13DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2021-12-13AP01DIRECTOR APPOINTED MR CLEMENT DAVID BAPTISTE LEVERD
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR ELENA GIORGIANA WEGENER
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-07-08TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SPRINGETT
2021-06-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-27CH01Director's details changed for Mr Allan Thomson on 2020-10-27
2020-10-27CH01Director's details changed for Mr Allan Thomson on 2020-10-27
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-07-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14AP01DIRECTOR APPOINTED NICOLA SPARROW
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAULKNER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN
2018-07-03CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2018-06-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 055725420010
2017-12-19AP01DIRECTOR APPOINTED MR SCOTT SPRINGETT
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES
2017-12-19AP01DIRECTOR APPOINTED ANDRE EUGENE KINGHORN
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 50000
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22CH03SECRETARY'S DETAILS CHNAGED FOR ANGUS ROBERT MCCOLL on 2017-05-22
2017-05-22CH01Director's details changed for Angus Robert Mccoll on 2017-05-22
2016-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 055725420009
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 50000
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES
2016-08-25AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-06-28AP01DIRECTOR APPOINTED MR DAVID BROOKING
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2015-10-27AP01DIRECTOR APPOINTED AMANDA ELIZABETH CAINES
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 50000
2015-09-29AR0123/09/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE
2015-02-04TM01TERMINATE DIR APPOINTMENT
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-26AR0123/09/14 FULL LIST
2014-09-22AP01DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER
2014-09-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VU HOANG
2014-08-08AP01DIRECTOR APPOINTED ALLAN THOMSON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMART
2014-05-08AP01DIRECTOR APPOINTED CHIP SCHNEIDER
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS
2014-03-17MISCSECTION 519
2013-11-21AP01DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 50000
2013-10-07AR0123/09/13 FULL LIST
2013-10-04AP01DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE
2013-09-04AP01DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-02AP01DIRECTOR APPOINTED KEITH PICKARD
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2013-05-16AP01DIRECTOR APPOINTED VU HOANG
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON USHER
2013-01-08AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2012-09-28AR0123/09/12 FULL LIST
2012-08-13AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 08/06/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/02/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 03/02/2012
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY
2011-09-26AR0123/09/11 FULL LIST
2011-09-20AP01DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2011-08-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-27MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2011-05-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-02-08AP01DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG
2010-10-21AP01DIRECTOR APPOINTED BRIAN MERVYN SEMPLE
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2010-10-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
2010-09-24AR0123/09/10 FULL LIST
2010-08-18AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010
2010-01-13AP01DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER
2010-01-13AP01DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER
2009-10-21AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-24363aRETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
2009-07-15RES01ADOPT ARTICLES 25/06/2009
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-04-15288aDIRECTOR APPOINTED SIMON JEFFREY USHER
2009-03-03395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
2009-02-26395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-01-30288aDIRECTOR APPOINTED SIVA NADESAN
2008-11-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR KENNETH KOYE
2008-10-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-30363aRETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS
2008-04-18288aDIRECTOR APPOINTED ANDREW JONATHAN BARRIE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to ASPIRE DEFENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASPIRE DEFENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-31 Outstanding CITICORP TRUSTEE COMPANY LIMITED, CITIGROUP CENTRE, CANADA SQUARE, CANARY WHARF, LONDON, E14 5LB AS SECURITY TRUSTEE (AS TRUSTEE FOR EACH OF THE BENEFICIARIES)
SIXTH SUPPLEMENTAL DEBENTURE 2011-05-04 Outstanding CITICORP TRUSTEE COMPANY LIMITED
FIFTH SUPPLEMENTAL DEBENTURE 2009-05-15 Satisfied CITICORP TRUSTEE COMPANY LIMITED
A DEED OF SECOND SUPPLEMENTAL DEBENTURE 2009-02-26 Outstanding CITICORP TRUATEE COMPANY LIMITED
FOURTH SUPPLEMENTAL DEBENTURE 2009-02-20 Outstanding CITICORP TRUSTEE COMPANY LIMITED
THIRD SUPPLEMENTAL DEBENTURE 2009-02-20 Outstanding CITICORP TRUSTEE COMPANY LIMITED
DEED OF SUPPLEMENTAL DEBENTURE 2008-11-14 Outstanding CITICORP TRUSTEE COMPANY LIMITED
PROJECTCO DEBENTURE 2006-04-12 Outstanding CITICORP TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of ASPIRE DEFENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASPIRE DEFENCE LIMITED
Trademarks
We have not found any records of ASPIRE DEFENCE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ASPIRE DEFENCE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Ministry of Defence 2013-11 GBP £28,319,905
Ministry of Defence 2013-10 GBP £25,488,637
Ministry of Defence 2013-9 GBP £24,833,938
Ministry of Defence 2013-8 GBP £24,655,152
Ministry of Defence 2013-7 GBP £25,344,457
Ministry of Defence 2013-6 GBP £2,461,285
Ministry of Defence 2013-5 GBP £25,053,365
Ministry of Defence 2013-4 GBP £27,501,875
Ministry of Defence 2013-3 GBP £24,926,775
Ministry of Defence 2013-2 GBP £25,942,906
Ministry of Defence 2013-1 GBP £24,182,329

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ASPIRE DEFENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASPIRE DEFENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASPIRE DEFENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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