Active
Company Information for ASPIRE CONSULTING (HOLDINGS) LIMITED
NO. 16 GROUND FLOOR, VICTORIA ROAD, TAMWORTH, STAFFORDSHIRE, B79 7HL,
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Company Registration Number
06602166
Private Limited Company
Active |
Company Name | ||
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ASPIRE CONSULTING (HOLDINGS) LIMITED | ||
Legal Registered Office | ||
NO. 16 GROUND FLOOR VICTORIA ROAD TAMWORTH STAFFORDSHIRE B79 7HL Other companies in B77 | ||
Previous Names | ||
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Company Number | 06602166 | |
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Company ID Number | 06602166 | |
Date formed | 2008-05-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/05/2016 | |
Return next due | 24/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-07 03:46:27 |
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Officer | Role | Date Appointed |
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GEOFFREY WILLIAM PICKERING |
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PETER DAVID STUTTARD |
Officer | Role | Date Appointed | Date Resigned |
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STEPHEN RONALD SIMS |
Director | ||
JAMES HEDLEY ROGER HITCHCOCK |
Director | ||
ALLAN JOHN GOODY |
Director | ||
KEELEX CORPORATE SERVICES LIMITED |
Company Secretary | ||
KEELEX FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASPIRE CONSULTING LIMITED | Director | 2014-10-29 | CURRENT | 1996-05-15 | Active | |
MATHS MODEL MAKERS LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-08 | Active - Proposal to Strike off | |
TEROTEK LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Active - Proposal to Strike off | |
ASPIRE CONSULTING LIMITED | Director | 1996-05-15 | CURRENT | 1996-05-15 | Active |
Date | Document Type | Document Description |
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Change of details for Peter David Stuttard as a person with significant control on 2024-02-01 | ||
Director's details changed for Mr Lee Fitzsimons on 2024-02-01 | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM Unit 24 Lichfield Business Village the Friary Lichfield WS13 6QG England | ||
CONFIRMATION STATEMENT MADE ON 21/05/23, WITH UPDATES | ||
Change of details for Peter David Stuttard as a person with significant control on 2023-05-15 | ||
Change of details for Andromeda Systems Incorporated as a person with significant control on 2023-05-15 | ||
Director's details changed for Mr Vijay Chachra on 2023-05-15 | ||
Director's details changed for Mr Jon Leverette on 2023-05-25 | ||
Director's details changed for Mr Robert Willis on 2023-05-25 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER DAVID STUTTARD | ||
REGISTERED OFFICE CHANGED ON 23/05/23 FROM Unit 6 Lichfield Business Village, Staffordshire University, the Friary Lichfield Staffordshire WS13 6QG England | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Previous accounting period shortened from 30/06/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/06/22 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/05/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR LEE FITZSIMONS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/03/21 | |
PSC02 | Notification of Andromeda Systems Incorporated as a person with significant control on 2021-03-02 | |
PSC04 | Change of details for Peter David Stuttard as a person with significant control on 2021-03-02 | |
AP01 | DIRECTOR APPOINTED MR VIJAY CHACHRA | |
AP01 | DIRECTOR APPOINTED MR VIJAY CHACHRA | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-07-03 GBP 155,022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | |
PSC04 | Change of details for Peter David Stuttard as a person with significant control on 2020-05-26 | |
CH01 | Director's details changed for Peter David Stuttard on 2020-05-26 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/19 FROM 20 Amber Close Tamworth Staffordshire B77 4RP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WILLIAM PICKERING | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/19 FROM 19-20 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;GBP 161122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RONALD SIMS | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 161122 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STUTTARD / 19/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD SIMS / 19/04/2017 | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEDLEY ROGER HITCHCOCK | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 163737 | |
AR01 | 27/05/16 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 163898 | |
AR01 | 27/05/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM PICKERING | |
AP01 | DIRECTOR APPOINTED MR JAMES HEDLEY ROGER HITCHCOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
SH01 | 04/10/13 STATEMENT OF CAPITAL GBP 163898 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 163737 | |
AR01 | 27/05/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
SH03 | Purchase of own shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/05/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN GOODY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/05/12 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/05/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 27/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID STUTTARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SIMS / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED ALLAN GOODY | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 196774.00 | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 197004.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
363a | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 04/02/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 03/10/2008 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 03/10/08 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/250000 03/10/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY KEELEX CORPORATE SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR KEELEX FORMATIONS LIMITED |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE OVER SHARES | Outstanding | PETER DAVID STUTTARD STEPHEN RONALD SIMS PC TRUSTEES LIMITED TERENCE STANLEY LEAPHARD AND ALLAN JOHN GOODY |
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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 CONSULTING (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASPIRE CONSULTING (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |