ASPIRE BUSINESS SOLUTIONS LTD - LONDON


Company Profile Company Filings

Overview

ASPIRE BUSINESS SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ASPIRE BUSINESS SOLUTIONS LTD was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375033. The accounts status is DORMANT.

ASPIRE BUSINESS SOLUTIONS LTD - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA CORPORATE DIRECTOR LIMITED Corporate Director 2015-06-05 CURRENT
CAPITA GROUP SECRETARY LIMITED Corporate Secretary 2015-06-05 CURRENT
MRS FRANCESCA ANNE TODD Feb 1971 British Director 2019-08-19 CURRENT
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2002-02-15 UNTIL 2002-02-15 RESIGNED
MR EAMONN JOSEPH MURPHY Feb 1957 British Secretary 2003-06-01 UNTIL 2012-05-11 RESIGNED
MRS LYNN BEARDSMORE Secretary 2012-05-11 UNTIL 2015-06-05 RESIGNED
MR MICHAEL PATRICK COLLIER Mar 1975 British Director 2015-06-05 UNTIL 2015-09-03 RESIGNED
LAURA MURPHY Dec 1951 British Secretary 2002-02-15 UNTIL 2003-06-01 RESIGNED
JAMES COWAN Mar 1974 British Director 2017-01-26 UNTIL 2019-08-20 RESIGNED
MR EAMONN JOSEPH MURPHY Feb 1957 British Director 2002-02-15 UNTIL 2012-05-11 RESIGNED
MR STEFAN JOHN MAYNARD Jul 1972 British Director 2015-06-05 UNTIL 2019-08-20 RESIGNED
WILLIAM STEPHEN MCBRINN Nov 1968 British Director 2016-09-01 UNTIL 2017-02-28 RESIGNED
BRIAN HOTCHKISS Oct 1966 British Director 2003-04-01 UNTIL 2015-06-05 RESIGNED
MRS LYNN BEARDSMORE Feb 1959 British Director 2003-06-01 UNTIL 2015-06-05 RESIGNED
MR IAN CHURCHILL Jun 1969 British Director 2015-06-05 UNTIL 2015-12-31 RESIGNED
MR CHRISTOPHER FRANCIS HENRY BAKER Oct 1955 British Director 2016-11-14 UNTIL 2019-08-20 RESIGNED
MR JAMIE LEIGH RADFORD Nov 1975 British Director 2015-09-03 UNTIL 2016-09-01 RESIGNED
MR CRAIG HILTON RODGERSON May 1964 British Director 2015-06-05 UNTIL 2016-11-14 RESIGNED
RICHARD WHEATLEY Mar 1966 British Director 2003-06-01 UNTIL 2015-06-05 RESIGNED
LAURA MURPHY Dec 1951 British Director 2002-02-15 UNTIL 2003-06-01 RESIGNED
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2002-02-15 UNTIL 2002-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Capita Business Services Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTER-CITY PAGING LIMITED LONDON Dissolved... DORMANT 61200 - Wireless telecommunications activities
ITR INTERNATIONAL TRANSLATION RESOURCES LIMITED LONDON Dissolved... DORMANT 74300 - Translation and interpretation activities
CAPITA 02516598 LIMITED KENT Dissolved... DORMANT 65120 - Non-life insurance
AMT-SYBEX LIMITED WALLINGFORD ENGLAND Active FULL 62012 - Business and domestic software development
SYNAPTIC SOFTWARE LIMITED HUDDERSFIELD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAPITA JUSTICE & SECURE SERVICES HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CLINICAL SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND ... AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
MICRO LIBRARIAN SYSTEMS HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TASCOR RESOURCE SOLUTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
ACHILLES GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ACHILLES SUBHOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HALLCO 1626 LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
RETAIN INTERNATIONAL (HOLDINGS) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
FIRE SERVICE COLLEGE LIMITED LONDON ENGLAND Active FULL 84250 - Fire service activities
JACK B PROPERTIES LTD BRIERLEY HILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMT-SYBEX (NI) LIMITED BELFAST Dissolved... DORMANT 99999 - Dormant Company
AMT-SYBEX HOLDINGS LIMITED BELFAST Dissolved... DORMANT 70100 - Activities of head offices
SIGMA SEVEN LIMITED EDINBURGH Dissolved... DORMANT 62012 - Business and domestic software development
BARRACHD LIMITED EDINBURGH Dissolved... FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Aspire Business Solutions Limited - Period Ending 2015-04-30 2015-06-06 30-04-2015 £229,909 Cash £32,600 equity
Aspire Business Solutions Limited - Period Ending 2014-05-31 2014-09-16 31-05-2014 £299,081 Cash £97,456 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TBR REALISATIONS LIMITED Active ACCOUNTS TYPE NOT AVA 5030 - Sale of motor vehicle parts etc.
EY PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
THE EY FOUNDATION LONDON Active SMALL 82990 - Other business support service activities n.e.c.
EY INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
EBAY COMMERCE UK LTD LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
EY PGT LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
EY GLOBAL SERVICES 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EYESL 2 LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
EBAY GROUP SERVICES (UK) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.