ASPIRE DEFENCE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 02/04/252 April 2025 | Appointment of Mr Barry Robert Donohoe as a director on 2025-03-27 |
| 01/04/251 April 2025 | Appointment of Mr Simon Jeffrey Usher as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Simon Jeffrey Usher as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Termination of appointment of Allan David Mcdonald Thomson as a secretary on 2025-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 04/02/254 February 2025 | Termination of appointment of Peter John Meffan as a director on 2024-10-16 |
| 10/12/2410 December 2024 | Appointment of Mr Allan David Mcdonald Thomson as a secretary on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Angus Robert Mccoll as a director on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Angus Robert Mccoll as a secretary on 2024-12-04 |
| 12/08/2412 August 2024 | Termination of appointment of Chip Schneider as a director on 2015-01-19 |
| 08/07/248 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Appointment of Mr Andrew Marino Goodwin as a director on 2024-03-21 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Dougal Stuart Donald Monk as a director on 2023-12-19 |
| 04/10/234 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 06/01/236 January 2023 | Director's details changed for Ms Nicola Sparrow on 2023-01-03 |
| 30/11/2230 November 2022 | Appointment of Mr Dougal Stuart Donald Monk as a director on 2022-11-24 |
| 29/11/2229 November 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-11-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Alexander Victor Thorne as a director on 2022-01-05 |
| 13/12/2113 December 2021 | Appointment of Mr Clement David Baptiste Leverd as a director on 2021-11-25 |
| 13/12/2113 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-11-25 |
| 08/07/218 July 2021 | Termination of appointment of Scott Springett as a director on 2021-06-24 |
| 15/06/2115 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 11/07/1911 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED NICOLA SPARROW |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAULKNER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 29/06/2018 |
| 14/06/1814 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN |
| 07/08/177 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCOLL / 22/05/2017 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCOLL / 22/05/2017 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID BROOKING |
| 01/12/151 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED AMANDA ELIZABETH CAINES |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE |
| 04/02/154 February 2015 | TERMINATE DIR APPOINTMENT |
| 16/01/1516 January 2015 | Annual return made up to 5 November 2014 with full list of shareholders |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER |
| 18/09/1418 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VU HOANG |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ALLAN THOMSON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOWDEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SMART |
| 08/05/148 May 2014 | DIRECTOR APPOINTED CHIP SCHNEIDER |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS |
| 14/03/1414 March 2014 | AUDITORS RESIGNATION |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
| 09/08/139 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | DIRECTOR APPOINTED KEITH PICKARD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED VU HOANG |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 11/10/1211 October 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 13/08/1213 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 08/06/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/02/2012 |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 03/02/2012 |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 10/10/1110 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED BRIAN MERVYN SEMPLE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 |
| 11/10/1011 October 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010 |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER |
| 21/10/0921 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 15/07/0915 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SIMON JEFFREY USHER |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED SIVA NADESAN |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH KOYE |
| 14/10/0814 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/089 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HERZBERG / 01/01/2008 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANDREW JONATHAN BARRIE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 24/07/0724 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/063 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 28/03/0628 March 2006 | MEMORANDUM OF ASSOCIATION |
| 28/03/0628 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0610 February 2006 | COMPANY NAME CHANGED ASPIRE DEFENCE LIMITED CERTIFICATE ISSUED ON 10/02/06 |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/056 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/053 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/051 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0430 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0413 April 2004 | MEMORANDUM OF ASSOCIATION |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0427 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/042 February 2004 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 28/10/0328 October 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/06/0319 June 2003 | COMPANY NAME CHANGED INTERCEDE 1855 LIMITED CERTIFICATE ISSUED ON 19/06/03 |
| 11/04/0311 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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