ASPIRE DEFENCE LIMITED - TIDWORTH
Company Profile | Company Filings |
Overview
ASPIRE DEFENCE LIMITED is a Private Limited Company from TIDWORTH and has the status: Active.
ASPIRE DEFENCE LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572542. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPIRE DEFENCE LIMITED was incorporated 18 years ago on 23/09/2005 and has the registered number: 05572542. The accounts status is FULL and accounts are next due on 30/09/2024.
ASPIRE DEFENCE LIMITED - TIDWORTH
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASPIRE BUSINESS CENTRE
TIDWORTH
ENGLAND
SP9 7QD
This Company Originates in : United Kingdom
Previous trading names include:
INTERCEDE 2076 LIMITED (until 10/02/2006)
INTERCEDE 2076 LIMITED (until 10/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/10/2023 | 08/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANGUS ROBERT MCCOLL | British | Secretary | 2006-06-01 | CURRENT | |
ALLAN THOMSON | Dec 1964 | British | Director | 2014-06-30 | CURRENT |
MR GRAHAM MAURICE BEAZLEY-LONG | Feb 1960 | British | Director | 2011-01-27 | CURRENT |
MR DAVID JOHN BROOKING | Jan 1967 | British | Director | 2016-04-28 | CURRENT |
MRS VANESSA JANE COLYER | Nov 1969 | British | Director | 2022-03-24 | CURRENT |
MR. ANDREW MARINO GOODWIN | Feb 1985 | American | Director | 2024-03-21 | CURRENT |
MR JAMES HEATH | Dec 1975 | British | Director | 2022-06-23 | CURRENT |
ANGUS ROBERT MCCOLL | Aug 1964 | British | Director | 2006-01-31 | CURRENT |
DIRECTOR PETER JOHN MEFFAN | Jan 1964 | British | Director | 2013-08-29 | CURRENT |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 2013-08-29 | CURRENT |
MRS NICOLA SPARROW | Sep 1974 | British | Director | 2019-05-30 | CURRENT |
CHIP SCHNEIDER | Apr 1963 | American | Director | 2014-03-27 | CURRENT |
MR MATTHEW JAMES WEBBER | May 1963 | British | Director | 2009-12-11 | CURRENT |
MR ALEXANDER VICTOR THORNE | Mar 1989 | British | Director | 2022-01-05 | CURRENT |
MS ELENA GIORGIANA WEGENER | Apr 1975 | British | Director | 2018-08-30 UNTIL 2021-11-25 | RESIGNED |
KENNETH ALAN KOYE | Dec 1955 | American | Director | 2006-11-28 UNTIL 2008-10-22 | RESIGNED |
MR. CLEMENT DAVID BAPTISTE LEVERD | Aug 1986 | French | Director | 2021-11-25 UNTIL 2022-06-23 | RESIGNED |
MR RICHARD GREGG LUMBY | Mar 1961 | British | Director | 2007-12-31 UNTIL 2013-06-27 | RESIGNED |
MR. DOUGAL STUART DONALD MONK | Oct 1975 | British | Director | 2022-11-24 UNTIL 2023-12-19 | RESIGNED |
MR SIVA NADESAN | Dec 1963 | British | Director | 2009-01-29 UNTIL 2011-09-06 | RESIGNED |
MR GEOFFREY ALAN QUAIFE | Oct 1955 | British | Director | 2007-07-27 UNTIL 2018-08-12 | RESIGNED |
MR KEITH WILLIAM PICKARD | Jun 1968 | British | Director | 2013-06-27 UNTIL 2015-09-24 | RESIGNED |
MR SIVA NADESAN | Dec 1963 | British | Director | 2006-02-08 UNTIL 2006-11-28 | RESIGNED |
LARRY JAY HENRY | Nov 1953 | American | Director | 2006-02-08 UNTIL 2019-05-30 | RESIGNED |
HILARY MYRA ELLSON | British | Secretary | 2006-01-31 UNTIL 2006-06-01 | RESIGNED | |
MR ARTHUR HAROLD MOORE | Mar 1951 | British | Director | 2006-02-08 UNTIL 2013-06-27 | RESIGNED |
MR NICHOLAS JOHN EDWARD CROWTHER | Jul 1960 | British | Director | 2009-12-11 UNTIL 2010-10-21 | RESIGNED |
SE MING HUNG | Sep 1958 | British | Director | 2006-02-08 UNTIL 2006-09-11 | RESIGNED |
VU HOANG | Jul 1972 | Vietnamese | Director | 2013-05-16 UNTIL 2014-08-11 | RESIGNED |
MR THOMAS DONALD KENNY | Nov 1954 | Irish | Director | 2006-05-31 UNTIL 2007-06-30 | RESIGNED |
ANDRE EUGENE KINGHORN | Jul 1978 | British | Director | 2017-12-07 UNTIL 2018-09-11 | RESIGNED |
MR DAVID STUART HURCOMB | Jan 1964 | British | Director | 2007-06-30 UNTIL 2007-12-31 | RESIGNED |
MR DUNCAN ELLIOT DICKSON | Oct 1954 | British | Director | 2006-02-08 UNTIL 2006-05-31 | RESIGNED |
MITRE SECRETARIES LIMITED | Corporate Secretary | 2005-09-23 UNTIL 2006-01-31 | RESIGNED | ||
MR PHILLIP JOHN COOPER | Feb 1949 | British | Director | 2007-07-27 UNTIL 2011-10-01 | RESIGNED |
AMANDA ELIZABETH CAINES | Jan 1977 | British | Director | 2015-09-24 UNTIL 2017-12-07 | RESIGNED |
GORDON BRYDEN | Jul 1957 | British | Director | 2006-11-28 UNTIL 2008-04-07 | RESIGNED |
MR TIMOTHY JOHN BOWDEN | Feb 1975 | Australian | Director | 2013-11-21 UNTIL 2014-08-01 | RESIGNED |
REBEKAH ARLENE BARRIENTOS | Jun 1975 | American | Director | 2011-09-06 UNTIL 2014-03-21 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2008-04-07 UNTIL 2013-07-18 | RESIGNED |
MR ANDREW JONATHAN BARRIE | May 1967 | British | Director | 2015-01-29 UNTIL 2022-11-05 | RESIGNED |
MR BRIAN MERVYN SEMPLE | Oct 1946 | British | Director | 2010-10-21 UNTIL 2016-04-28 | RESIGNED |
ANTHONY ROBERT FAULKNER | Dec 1973 | British | Director | 2014-08-28 UNTIL 2018-09-11 | RESIGNED |
MR FRANCIS ROBIN HERZBERG | Dec 1956 | British | Director | 2006-05-31 UNTIL 2013-06-27 | RESIGNED |
MR KEITH WOODWARD | Jan 1954 | British | Director | 2006-02-08 UNTIL 2006-04-30 | RESIGNED |
MARK RICHARD WOODHAMS | Mar 1986 | British | Director | 2006-04-06 UNTIL 2007-07-27 | RESIGNED |
SIMON JEFFREY USHER | Dec 1966 | British | Director | 2009-03-26 UNTIL 2013-03-28 | RESIGNED |
MR MARK CHRISTOPHER WAYMENT | Dec 1958 | British | Director | 2012-11-30 UNTIL 2017-12-07 | RESIGNED |
MR SCOTT SPRINGETT | Jun 1968 | British | Director | 2017-12-07 UNTIL 2021-06-24 | RESIGNED |
MR PETER SMART | Jul 1951 | British | Director | 2006-01-31 UNTIL 2014-07-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aspire Defence Holdings Limited | 2016-04-06 | Tidworth England | Ownership of shares 75 to 100 percent |