ASPIRE DEFENCE FINANCE PLC

Key Data

Status

Active

Company No.

05700404

Incorporation date

07/02/2006

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2006)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

13/01/2026

Appointment of Sir Gareth Arthur Ludovic Emrys Rhys Williams as a director on 2026-01-12

View PDF (2 pages)

02/10/2025

Termination of appointment of Arthur Harold Moore as a director on 2025-09-30

View PDF (1 pages)

27/05/2025

Full accounts made up to 2024-12-31

View PDF (34 pages)

15/04/2025

Appointment of Mr Simon Jeffrey Usher as a director on 2025-03-31

View PDF (2 pages)

02/04/2025

Appointment of Mr Barry Robert Donohoe as a director on 2025-03-27

View PDF (2 pages)

01/04/2025

Termination of appointment of Allan David Mcdonald Thomson as a secretary on 2025-03-31

View PDF (1 pages)

01/04/2025

Appointment of Mr Simon Jeffrey Usher as a secretary on 2025-03-31

View PDF (2 pages)

29/01/2025

Termination of appointment of Peter John Meffan as a director on 2024-10-16

View PDF (1 pages)

10/12/2024

Termination of appointment of Angus Robert Mccoll as a secretary on 2024-12-04

View PDF (1 pages)

10/12/2024

Appointment of Mr Allan David Mcdonald Thomson as a secretary on 2024-12-04

View PDF (2 pages)

10/12/2024

Termination of appointment of Angus Robert Mccoll as a director on 2024-12-04

View PDF (1 pages)

12/08/2024

Termination of appointment of Chip Schneider as a director on 2015-01-19

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

03/04/2024

Appointment of Mr Andrew Marino Goodwin as a director on 2024-03-21

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2024-03-03 with no updates

View PDF (3 pages)

22/12/2023

Termination of appointment of Dougal Stuart Donald Monk as a director on 2023-12-19

View PDF (1 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

09/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

06/01/2023

Director's details changed for Ms Nicola Sparrow on 2023-01-03

View PDF (2 pages)

30/11/2022

Appointment of Mr Dougal Stuart Donald Monk as a director on 2022-11-24

View PDF (2 pages)

29/11/2022

Termination of appointment of Andrew Jonathan Barrie as a director on 2022-11-05

View PDF (1 pages)

01/07/2022

Full accounts made up to 2021-12-31

View PDF (35 pages)

24/06/2022

Appointment of Mr James Christopher Heath as a director on 2022-06-23

View PDF (2 pages)

24/06/2022

Termination of appointment of Clement David Baptiste Leverd as a director on 2022-06-23

View PDF (1 pages)

06/04/2022

Appointment of Mrs Vanessa Jane Colyer as a director on 2022-03-24

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Alexander Victor Thorne as a director on 2022-01-05

View PDF (2 pages)

13/12/2021

Appointment of Mr Clement David Baptiste Leverd as a director on 2021-11-25

View PDF (2 pages)

13/12/2021

Termination of appointment of Elena Giorgiana Wegener as a director on 2021-11-25

View PDF (1 pages)

08/07/2021

Termination of appointment of Scott Springett as a director on 2021-06-24

View PDF (1 pages)

16/06/2021

Full accounts made up to 2020-12-31

View PDF (35 pages)

29/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

27/10/2020

Director's details changed for Mr Allan Thomson on 2020-10-27

View PDF (2 pages)

23/09/2020

Full accounts made up to 2019-12-31

View PDF (33 pages)

03/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

14/06/2019

Appointment of Nicola Sparrow as a director on 2019-05-30

View PDF (2 pages)

14/06/2019

Termination of appointment of Larry Jay Henry as a director on 2019-05-30

View PDF (1 pages)

24/04/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

17/10/2018

Appointment of Ms Elena Giorgiana Wegener as a director on 2018-08-30

View PDF (2 pages)

13/09/2018

Termination of appointment of Geoffrey Alan Quaife as a director on 2018-08-12

View PDF (1 pages)

13/09/2018

Termination of appointment of Anthony Robert Faulkner as a director on 2018-09-11

View PDF (1 pages)

13/09/2018

Termination of appointment of Andre Eugene Kinghorn as a director on 2018-09-11

View PDF (1 pages)

03/07/2018

Director's details changed for Mr Graham Maurice Beazley-Long on 2018-06-29

View PDF (2 pages)

15/06/2018

Full accounts made up to 2017-12-31

View PDF (29 pages)

08/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (4 pages)

19/12/2017

Appointment of Mr Scott Springett as a director on 2017-12-07

View PDF (2 pages)

19/12/2017

Termination of appointment of Amanda Elizabeth Caines as a director on 2017-12-07

View PDF (1 pages)

19/12/2017

Appointment of Andre Eugene Kinghorn as a director on 2017-12-07

View PDF (2 pages)

19/12/2017

Termination of appointment of Mark Christopher Wayment as a director on 2017-12-07

View PDF (1 pages)

22/05/2017

Secretary's details changed for Angus Robert Mccoll on 2017-05-22

View PDF (1 pages)

22/05/2017

Director's details changed for Angus Robert Mccoll on 2017-05-22

View PDF (2 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

17/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

28/06/2016

Termination of appointment of Brian Mervyn Semple as a director on 2016-04-28

View PDF (1 pages)

28/06/2016

Appointment of Mr David Brooking as a director on 2016-04-28

View PDF (2 pages)

07/06/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

07/03/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (16 pages)

27/10/2015

Appointment of Amanda Elizabeth Caines as a director on 2015-09-24

View PDF (2 pages)

27/10/2015

Termination of appointment of Keith William Pickard as a director on 2015-09-24

View PDF (1 pages)

15/04/2015

Full accounts made up to 2014-12-31

View PDF (31 pages)

20/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (16 pages)

19/02/2015

Appointment of Mr Andrew Jonathan Barrie as a director on 2015-01-29

View PDF (2 pages)

04/02/2015

Termination of appointment of a director

View PDF (1 pages)

22/09/2014

Appointment of Anthony Robert Faulkner as a director on 2014-08-28

View PDF (2 pages)

18/08/2014

Termination of appointment of Vu Hoang as a director on 2014-08-11

View PDF (1 pages)

08/08/2014

Appointment of Allan Thomson as a director on 2014-06-30

View PDF (2 pages)

04/08/2014

Termination of appointment of Timothy John Bowden as a director

View PDF (1 pages)

23/07/2014

Termination of appointment of Peter Smart as a director on 2014-07-11

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

08/05/2014

Appointment of Chip Schneider as a director

View PDF (2 pages)

17/04/2014

Termination of appointment of Rebekah Barrientos as a director

View PDF (1 pages)

17/03/2014

Auditor's resignation

View PDF (1 pages)

18/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (17 pages)

21/11/2013

Appointment of Timonthy John Bowden as a director

View PDF (2 pages)

04/10/2013

Appointment of Mr Arthur Harold Moore as a director

View PDF (2 pages)

04/09/2013

Appointment of Director Peter John Meffan as a director

View PDF (2 pages)

04/09/2013

Termination of appointment of Andrew Barrie as a director

View PDF (1 pages)

02/07/2013

Appointment of Keith Pickard as a director

View PDF (2 pages)

28/06/2013

Termination of appointment of Arthur Moore as a director

View PDF (1 pages)

28/06/2013

Termination of appointment of Richard Lumby as a director

View PDF (1 pages)

28/06/2013

Termination of appointment of Francis Herzberg as a director

View PDF (1 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

16/05/2013

Appointment of Vu Hoang as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Simon Usher as a director

View PDF (1 pages)

21/02/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (17 pages)

08/01/2013

Appointment of Mr Mark Christopher Wayment as a director

View PDF (2 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

08/06/2012

Director's details changed for Larry Jay Henry on 2012-06-08

View PDF (2 pages)

16/02/2012

Director's details changed for Mr Geoffrey Alan Quaife on 2012-02-16

View PDF (2 pages)

14/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (16 pages)

06/02/2012

Director's details changed for Simon Jeffrey Usher on 2012-02-03

View PDF (2 pages)

17/11/2011

Termination of appointment of Phillip Cooper as a director

View PDF (1 pages)

17/11/2011

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY on 2011-11-17

View PDF (1 pages)

20/09/2011

Appointment of Rebekah Arlene Barrientos as a director

View PDF (2 pages)

19/09/2011

Termination of appointment of Siva Nadesan as a director

View PDF (1 pages)

20/05/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

08/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (17 pages)

08/02/2011

Appointment of Graham Maurice Beazley-Long as a director

View PDF (2 pages)

07/02/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (16 pages)

21/10/2010

Termination of appointment of Nicholas Crowther as a director

View PDF (1 pages)

21/10/2010

Appointment of Brian Mervyn Semple as a director

View PDF (2 pages)

20/10/2010

Director's details changed for Mr Francis Robin Herzberg on 2010-10-01

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Geoffrey Alan Quaife on 2010-06-01

View PDF (2 pages)

27/07/2010

Director's details changed for Mr Phillip John Cooper on 2010-06-01

View PDF (2 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

09/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (10 pages)

13/01/2010

Appointment of Mr Matthew James Webber as a director

View PDF (2 pages)

13/01/2010

Appointment of Nicholas John Edward Crowther as a director

View PDF (2 pages)

15/07/2009

Resolutions

View PDF (16 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

15/04/2009

Director appointed simon jeffrey usher

View PDF (2 pages)

09/02/2009

Return made up to 07/02/09; full list of members

View PDF (6 pages)

30/01/2009

Director appointed siva nadesan

View PDF (2 pages)

31/10/2008

Appointment terminated director kenneth koye

View PDF (1 pages)

25/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

18/04/2008

Director appointed andrew jonathan barrie

View PDF (1 pages)

18/04/2008

Appointment terminated director gordon bryden

View PDF (1 pages)

12/02/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

10/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

22/08/2007

New director appointed

View PDF (17 pages)

09/08/2007

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

25/07/2007

Director resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

21/02/2007

Return made up to 07/02/07; full list of members

View PDF (4 pages)

19/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

04/01/2007

New director appointed

View PDF (5 pages)

29/12/2006

Director resigned

View PDF (1 pages)

07/07/2006

Director resigned

View PDF (1 pages)

07/07/2006

Secretary resigned

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (4 pages)

22/05/2006

Registered office changed on 22/05/06 from: white lion court swan street isleworth middlesex TW7 6RN

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

15/05/2006

New director appointed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (3 pages)

19/04/2006

Particulars of mortgage/charge

View PDF (26 pages)

21/03/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

24/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (2 pages)

22/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (3 pages)

22/02/2006

New director appointed

View PDF (2 pages)

15/02/2006

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

15/02/2006

Application to commence business

View PDF (2 pages)

07/02/2006

Incorporation

View PDF (26 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

03/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Pickard, Keith William	Director	26/06/2013 - 23/09/2015	98
Wayment, Mark Christopher	Director	30/11/2012 - 07/12/2017	131
Thorne, Alexander Victor	Director	05/01/2022 - Present	78
Smart, Peter	Director	07/02/2006 - 11/07/2014	14
Woodward, Keith	Director	08/02/2006 - 30/04/2006	58

Persons with Significant Control

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

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Description

About ASPIRE DEFENCE FINANCE PLC

ASPIRE DEFENCE FINANCE PLC is an(a) Active company incorporated on 07/02/2006 with the registered office located at Aspire Business Centre, Ordnance Road, Tidworth, England SP9 7QD. There are currently 13 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 DEFENCE FINANCE PLC?

ASPIRE DEFENCE FINANCE PLC is currently Active. It was registered on 07/02/2006 .

Where is ASPIRE DEFENCE FINANCE PLC located?

ASPIRE DEFENCE FINANCE PLC is registered at Aspire Business Centre, Ordnance Road, Tidworth, England SP9 7QD.

What does ASPIRE DEFENCE FINANCE PLC do?

ASPIRE DEFENCE FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for ASPIRE DEFENCE FINANCE PLC?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.