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Company Information for

ASPIRE DEFENCE FINANCE PLC

ASPIRE BUSINESS CENTRE, ORDNANCE ROAD, TIDWORTH, ENGLAND, SP9 7QD,
Company Registration Number
05700404
Public Limited Company
Active

Company Overview

About Aspire Defence Finance Plc
ASPIRE DEFENCE FINANCE PLC was founded on 2006-02-07 and has its registered office in Tidworth. The organisation's status is listed as "Active". Aspire Defence Finance Plc is a Public 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 FINANCE PLC
 
Legal Registered Office
ASPIRE BUSINESS CENTRE
ORDNANCE ROAD
TIDWORTH
ENGLAND
SP9 7QD
Other companies in SP9
 
Filing Information
Company Number 05700404
Company ID Number 05700404
Date formed 2006-02-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/06/2020
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2019-12-09 12:22:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASPIRE DEFENCE FINANCE PLC
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Company Officers of ASPIRE DEFENCE FINANCE PLC

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
ANTHONY ROBERT FAULKNER
Director 2014-08-28
LARRY JAY HENRY
Director 2006-02-08
ANDRE EUGENE KINGHORN
Director 2017-12-07
ANGUS ROBERT MCCOLL
Director 2006-02-07
PETER JOHN MEFFAN
Director 2013-08-29
ARTHUR HAROLD MOORE
Director 2013-08-29
GEOFFREY ALAN QUAIFE
Director 2007-07-27
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
AMANDA ELIZABETH CAINES
Director 2015-09-24 2017-12-07
KEITH WILLIAM PICKARD
Director 2013-06-27 2015-09-24
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 2006-04-30 2007-06-30
SIVA NADESAN
Director 2006-02-08 2006-11-28
SE MING HUNG
Director 2006-02-08 2006-09-11
HILARY MYRA ELLSON
Company Secretary 2006-02-07 2006-06-01
DUNCAN ELLIOT DICKSON
Director 2006-02-08 2006-05-31

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 LIMITED Company Secretary 2006-06-01 CURRENT 2005-09-23 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 LIMITED Director 2015-01-29 CURRENT 2005-09-23 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
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 LIMITED Director 2011-01-27 CURRENT 2005-09-23 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 LIMITED Director 2016-04-28 CURRENT 2005-09-23 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
ANTHONY ROBERT FAULKNER ASPIRE DEFENCE HOLDINGS LIMITED Director 2014-08-28 CURRENT 2003-04-11 Active
LARRY JAY HENRY ASPIRE DEFENCE LIMITED Director 2006-02-08 CURRENT 2005-09-23 Active
LARRY JAY HENRY ASPIRE DEFENCE HOLDINGS LIMITED Director 2004-11-01 CURRENT 2003-04-11 Active
ANDRE EUGENE KINGHORN ASPIRE DEFENCE HOLDINGS LIMITED Director 2017-12-07 CURRENT 2003-04-11 Active
ANGUS ROBERT MCCOLL ASPIRE DEFENCE LIMITED Director 2006-01-31 CURRENT 2005-09-23 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 LIMITED Director 2013-08-29 CURRENT 2005-09-23 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE HOLDINGS LIMITED Director 2013-08-29 CURRENT 2003-04-11 Active
ARTHUR HAROLD MOORE ASPIRE DEFENCE LIMITED Director 2013-08-29 CURRENT 2005-09-23 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
GEOFFREY ALAN QUAIFE METIER HOLDINGS LIMITED Director 2013-10-18 CURRENT 1998-11-24 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY HC LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE FALKIRK SCHOOLS GATEWAY LIMITED Director 2013-10-11 CURRENT 2006-12-21 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE ADDIEWELL PRISON (HOLDINGS) LTD Director 2013-05-03 CURRENT 2005-10-10 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2005-07-28 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-09-15 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (EDINBURGH) LIMITED Director 2012-12-13 CURRENT 2006-11-28 Active
GEOFFREY ALAN QUAIFE ZEALBURG HOLDINGS LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE YORKER HOLDINGS PKR LIMITED Director 2012-12-13 CURRENT 2006-11-20 Active
GEOFFREY ALAN QUAIFE AXIOM EDUCATION (PERTH & KINROSS) LIMITED Director 2012-12-13 CURRENT 2005-08-04 Active
GEOFFREY ALAN QUAIFE BY NOM LIMITED Director 2012-12-04 CURRENT 2005-06-30 Active
GEOFFREY ALAN QUAIFE BY CHELMER PLC Director 2012-12-04 CURRENT 2005-07-21 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) LIMITED Director 2011-12-19 CURRENT 2001-08-28 Active
GEOFFREY ALAN QUAIFE ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED Director 2011-12-19 CURRENT 2001-07-16 Active
GEOFFREY ALAN QUAIFE OCHRE SOLUTIONS LIMITED Director 2011-12-19 CURRENT 2004-10-25 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED Director 2011-06-10 CURRENT 2006-04-04 Active
GEOFFREY ALAN QUAIFE ALPHA SCHOOLS (HIGHLAND) HOLDINGS LIMITED Director 2009-07-08 CURRENT 2005-07-14 Active
GEOFFREY ALAN QUAIFE THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE RSP (HOLDINGS) LIMITED Director 2009-06-23 CURRENT 2003-10-09 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE EASTBURY PARK (HOLDINGS) LIMITED Director 2008-02-24 CURRENT 2006-06-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) LIMITED Director 2007-11-08 CURRENT 1998-12-07 Active
GEOFFREY ALAN QUAIFE SERVICES SUPPORT (SEL) HOLDINGS LIMITED Director 2007-11-08 CURRENT 2000-01-20 Active
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS LIMITED Director 2007-11-01 CURRENT 2004-11-24 Liquidation
GEOFFREY ALAN QUAIFE GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2007-11-01 CURRENT 2004-11-25 Liquidation
GEOFFREY ALAN QUAIFE BYWEST (HOLDINGS) LIMITED Director 2007-10-12 CURRENT 2000-09-22 Active
GEOFFREY ALAN QUAIFE BYWEST LIMITED Director 2007-10-12 CURRENT 2000-09-25 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE SHEFFIELD LEP LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED Director 2007-10-08 CURRENT 2007-02-06 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) HOLDINGS LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) FUNDING PLC Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE CONSORT HEALTHCARE (BIRMINGHAM) INTERMEDIATE LIMITED Director 2007-09-20 CURRENT 2005-08-16 Active
GEOFFREY ALAN QUAIFE ASPIRE DEFENCE HOLDINGS LIMITED Director 2007-07-27 CURRENT 2003-04-11 Active
CHIP SCHNEIDER ASPIRE DEFENCE HOLDINGS LIMITED Director 2014-03-27 CURRENT 2003-04-11 Active
CHIP SCHNEIDER ASPIRE DEFENCE LIMITED Director 2014-03-27 CURRENT 2005-09-23 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 LIMITED Director 2017-12-07 CURRENT 2005-09-23 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 LIMITED Director 2014-06-30 CURRENT 2005-09-23 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 HCP 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 LIMITED Director 2009-12-11 CURRENT 2005-09-23 Active
MATTHEW JAMES WEBBER HCP 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
MATTHEW JAMES WEBBER INNISFREE MODUS LIMITED Director 2001-02-16 CURRENT 1999-11-04 Active
MATTHEW JAMES WEBBER PPP FORUM LIMITED Director 2000-12-22 CURRENT 2000-09-14 Active
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 LIMITED Director 1996-01-08 CURRENT 1995-03-30 Active
MATTHEW JAMES WEBBER INNISFREE GROUP LIMITED Director 1996-01-08 CURRENT 1995-07-12 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
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 23/02/20, WITH NO UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-14AP01DIRECTOR APPOINTED NICOLA SPARROW
2019-06-14TM01APPOINTMENT TERMINATED, DIRECTOR LARRY JAY HENRY
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES
2018-10-17AP01DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER
2018-10-17AP01DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT FAULKNER
2018-09-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY ROBERT FAULKNER
2018-07-03CH01Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29
2018-06-15AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 50000
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES
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
2017-05-22CH03SECRETARY'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
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 50000
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN SEMPLE
2016-06-28AP01DIRECTOR APPOINTED MR DAVID BROOKING
2016-06-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 50000
2016-03-07AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-27AP01DIRECTOR APPOINTED AMANDA ELIZABETH CAINES
2015-10-27TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAM PICKARD
2015-04-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 50000
2015-02-20AR0108/02/15 ANNUAL RETURN FULL LIST
2015-02-19AP01DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE
2015-02-04TM01TERMINATE DIR APPOINTMENT
2014-09-22AP01DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR VU HOANG
2014-08-08AP01DIRECTOR APPOINTED ALLAN THOMSON
2014-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWDEN
2014-07-23TM01APPOINTMENT TERMINATED, DIRECTOR PETER SMART
2014-06-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-08AP01DIRECTOR APPOINTED CHIP SCHNEIDER
2014-04-17TM01APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS
2014-03-17AUDAUDITOR'S RESIGNATION
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 50000
2014-02-18AR0108/02/14 FULL LIST
2013-11-21AP01DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN
2013-10-04AP01DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE
2013-09-04AP01DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE
2013-07-02AP01DIRECTOR APPOINTED KEITH PICKARD
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY
2013-06-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-16AP01DIRECTOR APPOINTED VU HOANG
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON USHER
2013-02-21AR0108/02/13 FULL LIST
2013-01-08AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT
2012-06-13AAFULL 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
2012-02-14AR0108/02/12 FULL LIST
2012-02-06CH01DIRECTOR'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
2011-09-20AP01DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS
2011-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN
2011-05-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-08AR0108/02/11 FULL LIST
2011-02-08AP01DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG
2011-02-07AR0107/02/11 FULL LIST
2010-10-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER
2010-10-21AP01DIRECTOR APPOINTED BRIAN MERVYN SEMPLE
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010
2010-05-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09AR0107/02/10 FULL LIST
2010-01-13AP01DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER
2010-01-13AP01DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER
2009-07-15RES01ADOPT ARTICLES 25/06/2009
2009-07-09AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15288aDIRECTOR APPOINTED SIMON JEFFREY USHER
2009-02-09363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-30288aDIRECTOR APPOINTED SIVA NADESAN
2008-10-31288bAPPOINTMENT TERMINATED DIRECTOR KENNETH KOYE
2008-07-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-18288aDIRECTOR APPOINTED ANDREW JONATHAN BARRIE
2008-04-18288bAPPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN
2008-02-12363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-09288bDIRECTOR RESIGNED
2007-09-04288aNEW DIRECTOR APPOINTED
2007-08-22288aNEW DIRECTOR APPOINTED
2007-08-09288bDIRECTOR RESIGNED
2007-07-30288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ASPIRE DEFENCE FINANCE PLC 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 FINANCE PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ISSUER DEBENTURE 2006-04-19 Outstanding CITICORP TRUSTEE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIRE DEFENCE FINANCE PLC

Intangible Assets
Patents
We have not found any records of ASPIRE DEFENCE FINANCE PLC registering or being granted any patents
Domain Names
We do not have the domain name information for ASPIRE DEFENCE FINANCE PLC
Trademarks
We have not found any records of ASPIRE DEFENCE FINANCE PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASPIRE DEFENCE FINANCE PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ASPIRE DEFENCE FINANCE PLC are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN STANDARD FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where ASPIRE DEFENCE FINANCE PLC 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 FINANCE PLC 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 FINANCE PLC any grants or awards.
Ownership
    We could not find any group structure information
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