Aspire Solutions Holdings Limited
12422096
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
28/02/2025
full
Next accounts due
30/11/2026
Confirmation statement
Last: 22/01/2026
Due 05/02/2027
Industry
Officers
director · Since 23/01/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 45
Also on 11 other boards
director · Since 25/08/2020
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 10 other boards
secretary · Since 25/08/2020
secretary · Since 25/08/2020
Former
director · Resigned 31/12/2024
Persons with Significant Control
Aspire Technology Investment Limited
Pipewell Quay, Pipewellgate, Gateshead, NE8 2BJ
Reg: 13858089 · Companies House · Limited By Shares
Notified 15/03/2022
Former PSCs
Mr Chris Malcolm Fraser
Ceased 15/03/2022
Chris Fraser Investments Limited
Ceased 15/03/2022
Cedar Family Investments Limited
Ceased 15/03/2022
Mr Nigel Begg
Ceased 20/11/2020
Charges2 outstanding
LDC (MANAGERS) LIMITED
ALTUM MANAGEMENT (UK) LIMITED
LDC (MANAGERS) LIMITED
LGL TRUSTEES LIMITED AS SECURITY AGENT
CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Change History
Active
Private Limited Company
PIPEWELL QUAY
GATESHEAD
Filing History48 filings
confirmation statement with updates
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
appoint person director company with name date
confirmation statement with updates
change to a person with significant control
mortgage create with deed with charles court order extend with charge number charge creation date
accounts with accounts type group
memorandum articles
resolution
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
capital name of class of shares
memorandum articles
resolution
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type group
change registered office address company with date old address new address
confirmation statement with updates
change to a person with significant control
change to a person with significant control
notification of a person with significant control
notification of a person with significant control
change to a person with significant control
cessation of a person with significant control
change to a person with significant control
notification of a person with significant control
resolution
capital allotment shares
appoint person secretary company with name date
appoint person director company with name date
change account reference date company current extended
capital allotment shares
mortgage create with deed with charge number charge creation date
resolution
incorporation company