ASPIRE CONSULTING (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

06602166

Incorporation date

27/05/2008

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2008)

12/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

22/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (5 pages)

11/04/2025

Change of details for Andromeda Systems Incorporated as a person with significant control on 2025-03-31

View PDF (2 pages)

11/04/2025

Cessation of Peter David Stuttard as a person with significant control on 2025-03-31

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

21/05/2024

Change of details for Andromeda Systems Incorporated as a person with significant control on 2024-05-21

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Jon Leverette on 2024-05-21

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Vijay Chachra on 2024-05-21

View PDF (2 pages)

21/05/2024

Director's details changed for Mr Robert Willis on 2024-05-21

View PDF (2 pages)

21/05/2024

Confirmation statement made on 2024-05-21 with updates

View PDF (4 pages)

12/04/2024

Registration of charge 066021660002, created on 2024-04-03

View PDF (30 pages)

15/02/2024

Change of details for Peter David Stuttard as a person with significant control on 2024-02-01

View PDF (2 pages)

15/02/2024

Director's details changed for Mr Lee Fitzsimons on 2024-02-01

View PDF (2 pages)

15/02/2024

Registered office address changed from Unit 24 Lichfield Business Village the Friary Lichfield WS13 6QG England to No. 16 Ground Floor Victoria Road Tamworth Staffordshire B79 7HL on 2024-02-15

View PDF (1 pages)

02/06/2023

Confirmation statement made on 2023-05-21 with updates

View PDF (4 pages)

31/05/2023

Change of details for Peter David Stuttard as a person with significant control on 2023-05-15

View PDF (2 pages)

26/05/2023

Change of details for Andromeda Systems Incorporated as a person with significant control on 2023-05-15

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Vijay Chachra on 2023-05-15

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Jon Leverette on 2023-05-25

View PDF (2 pages)

25/05/2023

Director's details changed for Mr Robert Willis on 2023-05-25

View PDF (2 pages)

23/05/2023

Termination of appointment of Peter David Stuttard as a director on 2023-03-01

View PDF (1 pages)

23/05/2023

Registered office address changed from Unit 6 Lichfield Business Village, Staffordshire University, the Friary Lichfield Staffordshire WS13 6QG England to Unit 24 Lichfield Business Village the Friary Lichfield WS13 6QG on 2023-05-23

View PDF (1 pages)

09/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

07/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/09/2022

Previous accounting period shortened from 2022-06-30 to 2021-12-31

View PDF (1 pages)

02/06/2022

Confirmation statement made on 2022-05-21 with no updates

View PDF (3 pages)

17/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (4 pages)

21/05/2021

Confirmation statement made on 2021-05-21 with updates

View PDF (4 pages)

17/05/2021

Appointment of Mr Lee Fitzsimons as a director on 2021-03-02

View PDF (2 pages)

22/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

22/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Notification of Andromeda Systems Incorporated as a person with significant control on 2021-03-02

View PDF (2 pages)

15/03/2021

Change of details for Peter David Stuttard as a person with significant control on 2021-03-02

View PDF (2 pages)

10/03/2021

Appointment of Mr Robert Willis as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Appointment of Mr Vijay Chachra as a director on 2021-03-02

View PDF (2 pages)

10/03/2021

Appointment of Mr Jon Leverette as a director on 2021-03-02

View PDF (2 pages)

15/02/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

21/12/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/10/2020

Purchase of own shares.

View PDF (3 pages)

27/08/2020

Cancellation of shares. Statement of capital on 2020-07-03

View PDF (4 pages)

03/07/2020

Confirmation statement made on 2020-05-27 with updates

View PDF (4 pages)

26/05/2020

Change of details for Peter David Stuttard as a person with significant control on 2020-05-26

View PDF (2 pages)

26/05/2020

Director's details changed for Peter David Stuttard on 2020-05-26

View PDF (2 pages)

02/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

04/11/2019

Registered office address changed from 20 Amber Close Tamworth Staffordshire B77 4RP England to Unit 6 Lichfield Business Village, Staffordshire University, the Friary Lichfield Staffordshire WS13 6QG on 2019-11-04

View PDF (1 pages)

29/05/2019

Confirmation statement made on 2019-05-27 with updates

View PDF (4 pages)

27/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

18/03/2019

Termination of appointment of Geoffrey William Pickering as a director on 2018-06-30

View PDF (1 pages)

18/03/2019

Registered office address changed from 19-20 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4RP to 20 Amber Close Tamworth Staffordshire B77 4RP on 2019-03-18

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-27 with updates

View PDF (4 pages)

20/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (8 pages)

01/03/2018

Termination of appointment of Stephen Ronald Sims as a director on 2018-02-28

View PDF (1 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (6 pages)

19/04/2017

Director's details changed for Peter David Stuttard on 2017-04-19

View PDF (2 pages)

19/04/2017

Director's details changed for Mr Stephen Ronald Sims on 2017-04-19

View PDF (2 pages)

07/02/2017

Purchase of own shares.

View PDF (3 pages)

08/01/2017

Accounts for a small company made up to 2016-06-30

View PDF (7 pages)

09/12/2016

Termination of appointment of James Hedley Roger Hitchcock as a director on 2016-10-31

View PDF (1 pages)

10/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (5 pages)

11/02/2016

Purchase of own shares.

View PDF (3 pages)

08/01/2016

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

02/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (6 pages)

18/11/2014

Appointment of Mr Geoffrey William Pickering as a director on 2014-10-29

View PDF (2 pages)

18/11/2014

Appointment of Mr James Hedley Roger Hitchcock as a director on 2014-10-29

View PDF (2 pages)

12/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (8 pages)

04/11/2014

Statement of capital following an allotment of shares on 2013-10-04

View PDF (3 pages)

21/07/2014

Resolutions

View PDF (2 pages)

29/05/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (5 pages)

16/09/2013

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

11/09/2013

Purchase of own shares.

View PDF (3 pages)

14/08/2013

Purchase of own shares.

View PDF (3 pages)

14/08/2013

Purchase of own shares.

View PDF (3 pages)

12/07/2013

Purchase of own shares.

View PDF (3 pages)

12/06/2013

Purchase of own shares.

View PDF (3 pages)

07/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (5 pages)

10/05/2013

Purchase of own shares.

View PDF (3 pages)

16/04/2013

Purchase of own shares.

View PDF (3 pages)

19/03/2013

Purchase of own shares.

View PDF (3 pages)

11/02/2013

Purchase of own shares.

View PDF (3 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 1

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16/01/2013

Purchase of own shares.

View PDF (3 pages)

21/12/2012

Purchase of own shares.

View PDF (3 pages)

13/12/2012

Purchase of own shares.

View PDF (3 pages)

22/11/2012

Termination of appointment of Allan Goody as a director

View PDF (1 pages)

13/11/2012

Purchase of own shares.

View PDF (3 pages)

23/10/2012

Purchase of own shares.

View PDF (3 pages)

18/09/2012

Purchase of own shares.

View PDF (3 pages)

11/09/2012

Accounts for a small company made up to 2012-06-30

View PDF (7 pages)

13/08/2012

Purchase of own shares.

View PDF (3 pages)

17/07/2012

Purchase of own shares.

View PDF (3 pages)

21/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (6 pages)

07/06/2012

Purchase of own shares.

View PDF (3 pages)

15/05/2012

Purchase of own shares.

View PDF (3 pages)

18/04/2012

Purchase of own shares.

View PDF (3 pages)

13/03/2012

Purchase of own shares.

View PDF (3 pages)

15/02/2012

Purchase of own shares.

View PDF (3 pages)

23/01/2012

Purchase of own shares.

View PDF (3 pages)

07/12/2011

Purchase of own shares.

View PDF (3 pages)

14/11/2011

Purchase of own shares.

View PDF (3 pages)

10/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (5 pages)

17/10/2011

Purchase of own shares.

View PDF (3 pages)

04/10/2011

Purchase of own shares.

View PDF (3 pages)

23/08/2011

Purchase of own shares.

View PDF (3 pages)

13/07/2011

Purchase of own shares.

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (6 pages)

13/06/2011

Purchase of own shares.

View PDF (3 pages)

11/05/2011

Purchase of own shares.

View PDF (2 pages)

13/04/2011

Purchase of own shares.

View PDF (3 pages)

10/03/2011

Purchase of own shares.

View PDF (3 pages)

15/10/2010

Accounts for a small company made up to 2010-06-30

View PDF (5 pages)

17/09/2010

Purchase of own shares.

View PDF (3 pages)

27/08/2010

Purchase of own shares.

View PDF (3 pages)

28/07/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Peter David Stuttard on 2009-10-01

View PDF (2 pages)

26/07/2010

Director's details changed for Mr Stephen Sims on 2009-10-01

View PDF (2 pages)

21/07/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (3 pages)

21/07/2010

Appointment of Allan Goody as a director

View PDF (2 pages)

21/07/2010

Statement of capital following an allotment of shares on 2009-12-01

View PDF (3 pages)

29/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (5 pages)

01/06/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

10/03/2009

Resolutions

View PDF (28 pages)

05/03/2009

Ad 04/03/09\gbp si 3600@1=3600\gbp ic 193060/196660\

View PDF (2 pages)

16/10/2008

Resolutions

View PDF (30 pages)

09/10/2008

S-div

View PDF (1 pages)

09/10/2008

Ad 03/10/08\gbp si 193059@1=193059\gbp ic 1/193060\

View PDF (2 pages)

09/10/2008

Nc inc already adjusted 03/10/08

View PDF (1 pages)

09/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

09/10/2008

Resolutions

View PDF (2 pages)

09/10/2008

Appointment terminated secretary keelex corporate services LIMITED

View PDF (1 pages)

09/10/2008

Appointment terminated director keelex formations LIMITED

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09/10/2008

Director appointed peter david stuttard

View PDF (2 pages)

09/10/2008

Director appointed stephen sims

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09/10/2008

Registered office changed on 09/10/2008 from 28 dam street lichfield staffordshire WS13 6AA

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09/10/2008

Accounting reference date extended from 31/05/2009 to 30/06/2009

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02/10/2008

Certificate of change of name

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27/05/2008

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Stuttard, Peter David	Director	03/10/2008 - 01/03/2023	3
Sims, Stephen Ronald	Director	03/10/2008 - 28/02/2018	4
Goody, Allan John	Director	09/11/2009 - 22/11/2012	6
Hitchcock, James Hedley Roger	Director	29/10/2014 - 31/10/2016	1
Willis, Robert	Director	02/03/2021 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASPIRE CONSULTING (HOLDINGS) LIMITED

ASPIRE CONSULTING (HOLDINGS) LIMITED is an(a) Active company incorporated on 27/05/2008 with the registered office located at No. 16 Ground Floor, Victoria Road, Tamworth, Staffordshire B79 7HL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPIRE CONSULTING (HOLDINGS) LIMITED?

ASPIRE CONSULTING (HOLDINGS) LIMITED is currently Active. It was registered on 27/05/2008 .

Where is ASPIRE CONSULTING (HOLDINGS) LIMITED located?

ASPIRE CONSULTING (HOLDINGS) LIMITED is registered at No. 16 Ground Floor, Victoria Road, Tamworth, Staffordshire B79 7HL.

What does ASPIRE CONSULTING (HOLDINGS) LIMITED do?

ASPIRE CONSULTING (HOLDINGS) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASPIRE CONSULTING (HOLDINGS) LIMITED?

The latest filing was on 12/06/2025: Accounts for a dormant company made up to 2024-12-31.