Aspire Solutions Group Limited
11344754
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 22/02/2026
Due 08/03/2027
Industry
Officers
secretary · Since 25/08/2020
director · Since 25/08/2020
FINANCE DIRECTOR
BRITISH · ENGLAND
Also on 10 other boards
director · Since 31/12/2024
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 4 other boards
secretary · Since 25/08/2020
Former
director · Resigned 02/03/2020
director · Resigned 15/03/2022
Persons with Significant Control
Aspire Solutions Holdings Limited
Reg: 12422096 · Companies House · Private Company Limited By Shares
Notified 02/03/2020
Former PSCs
Mr Chris Malcolm Fraser
Ceased 02/03/2020
Mr Nigel Begg
Ceased 02/03/2020
Charges2 outstanding
LDC (MANAGERS) LIMITED
ALTUM MANAGEMENT (UK) LIMITED
LDC (MANAGERS) LIMITED
LGL TRUSTEES LIMITED AS SECURITY AGENT
CLYDESDALE BANK PLC (TRADING AS CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
PIPEWELL QUAY
GATESHEAD
Filing History43 filings
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
replacement filing of confirmation statement with made up date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charles court order extend with charge number charge creation date
accounts with accounts type small
resolution
memorandum articles
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
memorandum articles
resolution
termination director company with name termination date
confirmation statement
accounts with accounts type small
change registered office address company with date old address new address
confirmation statement with no updates
appoint person secretary company with name date
appoint person director company with name date
accounts with accounts type group
resolution
confirmation statement with updates
termination director company with name termination date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
confirmation statement with updates
resolution
change account reference date company current shortened
capital allotment shares
resolution
mortgage create with deed with charge number charge creation date
incorporation company