ASPIRE DEFENCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04730885

Incorporation date

11/04/2003

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2003)

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

Group of companies' accounts made up to 2024-12-31

View PDF (49 pages)

02/04/2025

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

View PDF (2 pages)

01/04/2025

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

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)

04/02/2025

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

Group of companies' accounts made up to 2023-12-31

View PDF (49 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

Group of companies' accounts made up to 2022-12-31

View PDF (49 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

Group of companies' accounts made up to 2021-12-31

View PDF (48 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)

15/06/2021

Group of companies' accounts made up to 2020-12-31

View PDF (48 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

Group of companies' accounts made up to 2019-12-31

View PDF (45 pages)

03/03/2020

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

View PDF (3 pages)

11/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (41 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)

08/03/2019

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)

14/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (38 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)

07/08/2017

Group of companies' accounts made up to 2016-12-31

View PDF (35 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)

24/02/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (8 pages)

21/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (9 pages)

25/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (35 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)

01/12/2015

Annual return made up to 2015-11-05 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)

08/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (42 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)

16/01/2015

Annual return made up to 2014-11-05 with full list of shareholders

View PDF (16 pages)

22/09/2014

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

View PDF (2 pages)

18/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 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 on 2014-08-01

View PDF (1 pages)

23/07/2014

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

View PDF (1 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)

14/03/2014

Miscellaneous

View PDF (1 pages)

21/11/2013

Appointment of Timonthy John Bowden as a director

View PDF (2 pages)

05/11/2013

Annual return made up to 2013-11-05 with full list of shareholders

View PDF (17 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)

09/08/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 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 Francis Herzberg as a director

View PDF (1 pages)

28/06/2013

Termination of appointment of Richard Lumby as a director

View PDF (1 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)

08/01/2013

Appointment of Mr Mark Christopher Wayment as a director

View PDF (2 pages)

11/10/2012

Annual return made up to 2012-10-08 with full list of shareholders

View PDF (17 pages)

13/08/2012

Group of companies' accounts made up to 2011-12-31

View PDF (28 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)

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)

10/10/2011

Annual return made up to 2011-10-08 with full list of shareholders

View PDF (18 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)

30/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

08/02/2011

Appointment of Graham Maurice Beazley-Long as a director

View PDF (2 pages)

21/10/2010

Appointment of Brian Mervyn Semple as a director

View PDF (2 pages)

21/10/2010

Termination of appointment of Nicholas Crowther as a director

View PDF (1 pages)

20/10/2010

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

View PDF (2 pages)

11/10/2010

Annual return made up to 2010-10-08 with full list of shareholders

View PDF (17 pages)

18/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

27/07/2010

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

View PDF (2 pages)

27/07/2010

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

View PDF (2 pages)

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)

21/10/2009

Group of companies' accounts made up to 2008-12-31

View PDF (27 pages)

14/10/2009

Annual return made up to 2009-10-08 with full list of shareholders

View PDF (10 pages)

15/07/2009

Resolutions

View PDF (19 pages)

15/04/2009

Director appointed simon jeffrey usher

View PDF (2 pages)

30/01/2009

Director appointed siva nadesan

View PDF (2 pages)

31/10/2008

Appointment terminated director kenneth koye

View PDF (1 pages)

14/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

09/10/2008

Return made up to 08/10/08; full list of members

View PDF (6 pages)

08/10/2008

Director's change of particulars / francis herzberg / 01/01/2008

View PDF (1 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)

10/01/2008

New director appointed

View PDF (1 pages)

09/01/2008

Director resigned

View PDF (1 pages)

15/10/2007

Return made up to 08/10/07; full list of members

View PDF (4 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

Director resigned

View PDF (1 pages)

30/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (29 pages)

13/02/2007

Ad 15/03/06--------- £ si 49999@1

View PDF (2 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)

30/10/2006

Return made up to 08/10/06; full list of members

View PDF (10 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

15/08/2006

Secretary's particulars changed

View PDF (1 pages)

07/07/2006

New secretary appointed

View PDF (2 pages)

07/07/2006

New director appointed

View PDF (4 pages)

07/07/2006

Director resigned

View PDF (1 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 (20 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/04/2006

Resolutions

View PDF (17 pages)

28/03/2006

Nc inc already adjusted 17/03/06

View PDF (1 pages)

28/03/2006

Ad 15/03/06--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

28/03/2006

Memorandum and Articles of Association

View PDF (9 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (0 pages)

28/03/2006

Resolutions

View PDF (4 pages)

10/02/2006

Certificate of change of name

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (1 pages)

02/02/2006

New director appointed

View PDF (1 pages)

11/01/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/10/2005

Return made up to 08/10/05; full list of members

View PDF (3 pages)

19/07/2005

New director appointed

View PDF (1 pages)

14/07/2005

New director appointed

View PDF (2 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/03/2005

Particulars of mortgage/charge

View PDF (8 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (9 pages)

03/11/2004

Director resigned

View PDF (1 pages)

03/11/2004

New director appointed

View PDF (1 pages)

18/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/10/2004

Return made up to 08/10/04; full list of members

View PDF (3 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

11/05/2004

Particulars of mortgage/charge

View PDF (10 pages)

30/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

13/04/2004

Memorandum and Articles of Association

View PDF (8 pages)

07/04/2004

Resolutions

View PDF (2 pages)

07/04/2004

Resolutions

View PDF (2 pages)

27/02/2004

Resolutions

View PDF (15 pages)

02/02/2004

New director appointed

View PDF (1 pages)

30/10/2003

New director appointed

View PDF (1 pages)

28/10/2003

Return made up to 08/10/03; full list of members

View PDF (3 pages)

24/06/2003

Accounting reference date shortened from 30/04/04 to 31/12/03

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

Secretary resigned

View PDF (1 pages)

24/06/2003

Director resigned

View PDF (1 pages)

24/06/2003

New director appointed

View PDF (3 pages)

24/06/2003

New director appointed

View PDF (3 pages)

24/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Registered office changed on 24/06/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

24/06/2003

Ad 19/06/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

24/06/2003

Resolutions

View PDF (2 pages)

24/06/2003

Resolutions

View PDF (14 pages)

19/06/2003

Certificate of change of name

View PDF (2 pages)

11/04/2003

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ASPIRE DEFENCE HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Group

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
Pickard, Keith William	Director	26/06/2013 - 23/09/2015	98
Wayment, Mark Christopher	Director	29/11/2012 - 06/12/2017	131
Thorne, Alexander Victor	Director	05/01/2022 - Present	78
Smart, Peter	Director	18/06/2003 - 10/07/2014	14
Woodward, Keith	Director	31/01/2006 - 29/04/2006	58

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ASPIRE DEFENCE HOLDINGS LIMITED

ASPIRE DEFENCE HOLDINGS LIMITED is an(a) Active company incorporated on 11/04/2003 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 HOLDINGS LIMITED?

ASPIRE DEFENCE HOLDINGS LIMITED is currently Active. It was registered on 11/04/2003 .

Where is ASPIRE DEFENCE HOLDINGS LIMITED located?

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

What does ASPIRE DEFENCE HOLDINGS LIMITED do?

ASPIRE DEFENCE HOLDINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ASPIRE DEFENCE HOLDINGS LIMITED?

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