THE ASPIRATION GROUP LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Confirmation statement made on 2024-07-30 with no updates

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05/07/245 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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05/09/235 September 2023 Change of details for Ms Naime Torgut as a person with significant control on 2023-09-04

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05/09/235 September 2023 Confirmation statement made on 2023-07-30 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-12-31

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17/07/2317 July 2023 Change of details for Ms Naime Torgut as a person with significant control on 2020-06-01

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17/07/2317 July 2023 Change of details for Mr Levent Tekun as a person with significant control on 2020-09-01

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17/07/2317 July 2023 Director's details changed for Mr Levent Tekun on 2023-07-03

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17/07/2317 July 2023 Director's details changed for Ms Naime Torgut on 2023-07-03

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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02/08/212 August 2021 Confirmation statement made on 2021-07-30 with updates

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26/07/2126 July 2021 Registered office address changed from 36 Becket House 36 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2021-07-26

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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05/08/205 August 2020 CESSATION OF EMINENT SPORTS GROUP LTD AS A PSC

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR AMANDA MACCHI

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05/08/205 August 2020 APPOINTMENT TERMINATED, DIRECTOR SIMON WORDSWORTH

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES

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05/08/205 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NAIME TORGUT

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES

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29/07/1929 July 2019 APPOINTMENT TERMINATED, DIRECTOR ADRIAN WHEATCROFT

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WORDSWORTH / 30/11/2018

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE WORDSWORTH

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM 93 LICHFIELD STREET LICHFIELD STREET TAMWORTH B79 7QF ENGLAND

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10/12/1810 December 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM THE COTTAGE, 41 MAIN STREET SWEPSTONE COALVILLE LEICS LE67 2SG

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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19/09/1819 September 2018 ADOPT ARTICLES 18/07/2018

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14/09/1814 September 2018 CESSATION OF SIMON WORDSWORTH AS A PSC

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14/09/1814 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMINENT SPORTS GROUP LTD

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14/09/1814 September 2018 CESSATION OF JACQUELINE WORDSWORTH AS A PSC

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24/05/1824 May 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/05/1824 May 2018 01/04/18 STATEMENT OF CAPITAL GBP 61.3

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14/05/1814 May 2018 RETURN OF PURCHASE OF OWN SHARES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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25/09/1725 September 2017 31/12/16 TOTAL EXEMPTION FULL

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15/03/1715 March 2017 04/09/05 STATEMENT OF CAPITAL GBP 688.3

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14/02/1714 February 2017 ADOPT ARTICLES 27/03/2007

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20/01/1720 January 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/01/1720 January 2017 13/10/16 STATEMENT OF CAPITAL GBP 688.3

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20/01/1720 January 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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20/01/1720 January 2017 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL

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18/01/1718 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/01/174 January 2017 RETURN OF PURCHASE OF OWN SHARES

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22/12/1622 December 2016 ALTER ARTICLES 01/09/2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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21/07/1621 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / NAIME AZMI / 01/07/2016

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20/07/1620 July 2016 DIRECTOR APPOINTED MRS AMANDA CLARE MACCHI

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20/07/1620 July 2016 DIRECTOR APPOINTED MR ADRIAN WHEATCROFT

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26/05/1626 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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17/03/1617 March 2016 RETURN OF PURCHASE OF OWN SHARES

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID ATKIN

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12/12/1512 December 2015 DISS40 (DISS40(SOAD))

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10/12/1510 December 2015 Annual return made up to 17 September 2015 with full list of shareholders

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08/12/158 December 2015 FIRST GAZETTE

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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19/07/1519 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ATKIN / 01/07/2015

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03/12/143 December 2014 RETURN OF PURCHASE OF OWN SHARES

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SHINEBAUM

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17/11/1417 November 2014 APPOINTMENT TERMINATED, DIRECTOR SCOTNEY JARVIS

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23/09/1423 September 2014 Annual return made up to 17 September 2014 with full list of shareholders

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05/09/145 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/11/135 November 2013 Annual return made up to 4 August 2013 with full list of shareholders

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/11/1213 November 2012 DIRECTOR APPOINTED DAVID ATKIN

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12/11/1212 November 2012 Annual return made up to 4 August 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/02/1229 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/12/1121 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NEIL SHINEBAUM / 01/10/2011

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20/12/1120 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NAIME AZMI / 01/10/2011

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20/10/1120 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTNEY JARVIS / 01/10/2011

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20/10/1120 October 2011 01/11/10 STATEMENT OF CAPITAL GBP 1203.4

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20/10/1120 October 2011 Annual return made up to 4 August 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR APPOINTED NEIL SHINEBAUM

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30/06/1130 June 2011 PREVEXT FROM 30/09/2010 TO 31/12/2010

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 01/02/10 STATEMENT OF CAPITAL GBP 996.10

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18/01/1118 January 2011 01/10/10 STATEMENT OF CAPITAL GBP 1083.40

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23/12/1023 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/10/1027 October 2010 Annual return made up to 4 August 2010 with full list of shareholders

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / NAIME AZMI / 01/01/2010

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27/10/1027 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTNEY JARVIS / 01/01/2010

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 30 September 2009

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17/11/0917 November 2009 17/10/08 STATEMENT OF CAPITAL GBP 1161

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17/11/0917 November 2009 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/11/0917 November 2009 20/10/08 STATEMENT OF CAPITAL GBP 1307.10

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17/11/0917 November 2009 SUB DIVIDE 17/10/2008

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01/09/091 September 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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10/10/0810 October 2008 RETURN MADE UP TO 04/08/08; NO CHANGE OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/09/073 September 2007 REGISTERED OFFICE CHANGED ON 03/09/07 FROM: 23 RIVER DRIVE ATHERSTONE WARWICKSHIRE CV9 3SR

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03/09/073 September 2007 RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS

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03/09/073 September 2007 SECRETARY'S PARTICULARS CHANGED

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03/09/073 September 2007 DIRECTOR'S PARTICULARS CHANGED

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/03/0716 March 2007 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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17/10/0617 October 2006 RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS

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04/08/054 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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