ASPIRE DEFENCE SERVICES LIMITED

Key Data

Status

Active

Company No.

04556471

Incorporation date

08/10/2002

Size

Full

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 08/10/2002)

02/01/2026

Confirmation statement made on 2025-12-10 with no updates

View PDF (3 pages)

19/09/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

26/05/2025

Appointment of Merida Samantha Zena Cable-Lewis as a secretary on 2025-05-23

View PDF (2 pages)

22/01/2025

Termination of appointment of Barry Robert Donohoe as a director on 2025-01-21

View PDF (1 pages)

22/01/2025

Appointment of Mrs Leanne Pratley as a director on 2025-01-21

View PDF (2 pages)

10/12/2024

Confirmation statement made on 2024-12-10 with no updates

View PDF (3 pages)

10/10/2024

Termination of appointment of Matthew Philip Jacobs as a director on 2024-09-12

View PDF (1 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

12/03/2024

Appointment of Mr Mark Robert Henry Carr as a director on 2024-03-11

View PDF (2 pages)

07/03/2024

Appointment of Jennifer Alexandra Hagen as a director on 2024-03-04

View PDF (2 pages)

04/03/2024

Termination of appointment of Andrew Marino Goodwin as a director on 2024-03-01

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (34 pages)

23/01/2023

Termination of appointment of Adam Miles Kramer as a secretary on 2023-01-10

View PDF (1 pages)

23/01/2023

Appointment of Mrs Sonia Galindo as a secretary on 2023-01-23

View PDF (2 pages)

06/01/2023

Termination of appointment of Colin Kenneth Kenton as a director on 2023-01-01

View PDF (1 pages)

06/01/2023

Appointment of Mr. Barry Robert Donohoe as a director on 2023-01-01

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2022-12-13 with no updates

View PDF (3 pages)

21/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

13/12/2021

Confirmation statement made on 2021-12-13 with no updates

View PDF (3 pages)

01/10/2021

Full accounts made up to 2020-12-31

View PDF (36 pages)

01/04/2021

Appointment of Mr. Adam Miles Kramer as a secretary on 2021-02-11

View PDF (2 pages)

01/04/2021

Termination of appointment of Gina Mary Wilson as a secretary on 2021-02-11

View PDF (1 pages)

06/01/2021

Termination of appointment of Robert Paul Kerry as a director on 2020-12-31

View PDF (1 pages)

24/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

01/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

30/11/2020

Appointment of Mr Matthew Philip Jacobs as a director on 2020-11-25

View PDF (2 pages)

06/10/2020

Appointment of Miss Gina Mary Wilson as a secretary on 2020-10-01

View PDF (2 pages)

06/10/2020

Termination of appointment of Kieron Mchale as a secretary on 2020-10-01

View PDF (1 pages)

11/08/2020

Appointment of Mr. Andrew Marino Goodwin as a director on 2020-07-31

View PDF (2 pages)

11/08/2020

Termination of appointment of James Arthur Barrett as a director on 2020-07-31

View PDF (1 pages)

23/06/2020

Appointment of Mr. Kieron Mchale as a secretary on 2020-06-19

View PDF (2 pages)

23/06/2020

Termination of appointment of Susan Meirion Owen as a secretary on 2020-06-19

View PDF (1 pages)

28/01/2020

Appointment of Susan Meirion Owen as a secretary on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of Gina Mary Wilson as a secretary on 2020-01-23

View PDF (1 pages)

08/01/2020

Appointment of Gina Mary Wilson as a secretary on 2020-01-02

View PDF (2 pages)

08/01/2020

Termination of appointment of Martin Nelhams as a secretary on 2020-01-02

View PDF (1 pages)

11/11/2019

Confirmation statement made on 2019-11-11 with no updates

View PDF (3 pages)

23/09/2019

Full accounts made up to 2018-12-31

View PDF (30 pages)

08/07/2019

Resolutions

View PDF (10 pages)

04/10/2018

Confirmation statement made on 2018-10-04 with updates

View PDF (4 pages)

03/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

28/08/2018

Registered office address changed from Aspire Business Centre Ordnance Road Tidworth Wiltshire SP8 7QD United Kingdom to Aspire Business Centre Ordnance Road Tidworth Wiltshire SP9 7QD on 2018-08-28

View PDF (1 pages)

24/04/2018

Appointment of Martin Nelhams as a secretary on 2018-04-18

View PDF (2 pages)

20/04/2018

Change of details for Kellogg Brown & Root Limited as a person with significant control on 2018-04-18

View PDF (2 pages)

20/04/2018

Cessation of Carillion Jm Limited as a person with significant control on 2018-04-18

View PDF (1 pages)

20/04/2018

Registered office address changed from Carillion House 84 Salop Street Wolverhampton WV3 0SR to Aspire Business Centre Ordnance Road Tidworth Wiltshire SP8 7QD on 2018-04-20

View PDF (1 pages)

19/04/2018

Termination of appointment of Westley Maffei as a secretary on 2018-04-18

View PDF (1 pages)

19/04/2018

Termination of appointment of Philip Ernest Shepley as a director on 2018-04-18

View PDF (1 pages)

19/04/2018

Termination of appointment of Richard Gregg Lumby as a director on 2018-04-18

View PDF (1 pages)

12/01/2018

Termination of appointment of Asa Daniel Parker as a director on 2018-01-03

View PDF (1 pages)

27/11/2017

Director's details changed for Mr Philip Ernest Shepley on 2017-11-20

View PDF (2 pages)

03/10/2017

Confirmation statement made on 2017-10-01 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

10/07/2017

Appointment of Westley Maffei as a secretary on 2017-07-01

View PDF (2 pages)

07/07/2017

Termination of appointment of Timothy Francis George as a secretary on 2017-06-30

View PDF (1 pages)

31/10/2016

Termination of appointment of Alan Hayward as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Matthew John Stallard as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Appointment of Mr Philip Ernest Shepley as a director on 2016-10-31

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-10-01 with updates

View PDF (6 pages)

29/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

23/03/2016

Appointment of Colin Kenneth Kenton as a director on 2016-02-23

View PDF (2 pages)

10/02/2016

Termination of appointment of Matthew Mark Spearing as a director on 2016-02-08

View PDF (1 pages)

07/10/2015

Full accounts made up to 2014-12-31

View PDF (25 pages)

01/10/2015

Annual return made up to 2015-10-01 with full list of shareholders

View PDF (10 pages)

20/04/2015

Director's details changed for Mr Richard Gregg Lumby on 2015-03-02

View PDF (2 pages)

07/04/2015

Director's details changed for Mr Alan Hayward on 2015-03-02

View PDF (2 pages)

09/03/2015

Secretary's details changed for Mr Timothy Francis George on 2015-03-02

View PDF (1 pages)

05/03/2015

Director's details changed for Matthew John Stallard on 2015-03-02

View PDF (2 pages)

02/03/2015

Registered office address changed from 24 Birch Street Wolverhampton West Midlands WV1 4HY to Carillion House 84 Salop Street Wolverhampton WV3 0SR on 2015-03-02

View PDF (1 pages)

01/10/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (10 pages)

29/09/2014

Appointment of Mr Alan Hayward as a director on 2014-09-23

View PDF (2 pages)

17/09/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

16/12/2013

Appointment of Matthew Mark Spearing as a director

View PDF (2 pages)

01/10/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (8 pages)

06/09/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

16/08/2013

Termination of appointment of Andrew Barrie as a director

View PDF (1 pages)

23/07/2013

Appointment of Asa Daniel Parker as a director

View PDF (2 pages)

23/07/2013

Termination of appointment of Michael Kasher as a director

View PDF (1 pages)

23/07/2013

Termination of appointment of John Platt as a director

View PDF (1 pages)

02/11/2012

Termination of appointment of Carillion Secretariat Limited as a secretary

View PDF (1 pages)

02/11/2012

Appointment of Mr Timothy Francis George as a secretary

View PDF (2 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (10 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

29/02/2012

Appointment of Mr John Christopher Platt as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Richard Sykes as a director

View PDF (1 pages)

04/02/2012

Director's details changed for Richard Ian Sykes on 2011-04-11

View PDF (2 pages)

04/01/2012

Termination of appointment of Philip Shepley as a director

View PDF (1 pages)

04/01/2012

Appointment of Matthew John Stallard as a director

View PDF (2 pages)

15/12/2011

Director's details changed for Michael Kasher on 2011-12-01

View PDF (2 pages)

15/11/2011

Appointment of Robert Paul Kerry as a director

View PDF (2 pages)

14/11/2011

Termination of appointment of Richard Card as a director

View PDF (1 pages)

05/10/2011

Annual return made up to 2011-10-01 with full list of shareholders

View PDF (10 pages)

15/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

19/01/2011

Director's details changed for Richard Ian Sykes on 2011-01-17

View PDF (2 pages)

20/10/2010

Director's details changed for Richard Ian Sykes on 2010-10-20

View PDF (2 pages)

20/10/2010

Director's details changed for Richard Ian Sykes on 2010-10-20

View PDF (2 pages)

01/10/2010

Annual return made up to 2010-10-01 with full list of shareholders

View PDF (10 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (25 pages)

04/01/2010

Appointment of Richard Ian Sykes as a director

View PDF (2 pages)

04/01/2010

Termination of appointment of Shaun Carter as a director

View PDF (1 pages)

14/10/2009

Annual return made up to 2009-10-01 with full list of shareholders

View PDF (8 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

13/08/2009

Director appointed michael kasher

View PDF (1 pages)

11/08/2009

Appointment terminated director rodney harris

View PDF (1 pages)

19/06/2009

Appointment terminated director kenneth robertson

View PDF (1 pages)

18/12/2008

Director appointed shaun carter

View PDF (2 pages)

17/12/2008

Appointment terminated director gordon peattie

View PDF (1 pages)

07/10/2008

Return made up to 01/10/08; full list of members

View PDF (6 pages)

06/10/2008

Director's change of particulars / richard lumby / 01/01/2008

View PDF (1 pages)

17/09/2008

Full accounts made up to 2007-12-31

View PDF (23 pages)

18/04/2008

Appointment terminated director gordon bryden

View PDF (1 pages)

11/04/2008

Director appointed andrew jonathan barrie

View PDF (1 pages)

25/01/2008

New director appointed

View PDF (1 pages)

25/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

New director appointed

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

08/10/2007

New director appointed

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

02/10/2007

Return made up to 01/10/07; full list of members

View PDF (3 pages)

21/01/2007

New director appointed

View PDF (3 pages)

04/01/2007

New director appointed

View PDF (2 pages)

30/11/2006

Return made up to 01/10/06; full list of members

View PDF (7 pages)

17/11/2006

New director appointed

View PDF (4 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Director resigned

View PDF (1 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

30/05/2006

New director appointed

View PDF (1 pages)

25/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

New director appointed

View PDF (1 pages)

24/05/2006

Director resigned

View PDF (1 pages)

24/05/2006

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)

10/03/2006

Ad 23/02/06--------- £ si 499@1=499 £ ic 501/1000

View PDF (2 pages)

10/03/2006

Ad 23/02/06--------- £ si 499@1=499 £ ic 2/501

View PDF (2 pages)

23/01/2006

Director resigned

View PDF (1 pages)

19/12/2005

Resolutions

View PDF (1 pages)

14/11/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

14/10/2005

Return made up to 01/10/05; full list of members

View PDF (3 pages)

13/09/2005

Resolutions

View PDF (1 pages)

05/09/2005

Resolutions

View PDF (1 pages)

17/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

10/08/2005

New director appointed

View PDF (2 pages)

09/08/2005

Return made up to 01/10/04; full list of members; amend

View PDF (7 pages)

04/08/2005

New director appointed

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

02/08/2005

Director resigned

View PDF (1 pages)

15/10/2004

Return made up to 01/10/04; full list of members

View PDF (3 pages)

13/08/2004

New director appointed

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

20/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

21/01/2004

Ad 16/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

13/01/2004

New director appointed

View PDF (1 pages)

06/01/2004

New director appointed

View PDF (1 pages)

24/12/2003

Resolutions

View PDF (0 pages)

24/12/2003

Resolutions

View PDF (15 pages)

23/12/2003

New director appointed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (1 pages)

22/12/2003

Director resigned

View PDF (1 pages)

22/12/2003

New director appointed

View PDF (1 pages)

26/11/2003

Return made up to 01/10/03; full list of members

View PDF (2 pages)

04/02/2003

Certificate of change of name

View PDF (2 pages)

23/12/2002

Certificate of change of name

View PDF (2 pages)

20/12/2002

Accounting reference date extended from 31/10/03 to 31/12/03

View PDF (1 pages)

30/11/2002

Registered office changed on 30/11/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

30/11/2002

New secretary appointed

View PDF (2 pages)

30/11/2002

New director appointed

View PDF (6 pages)

26/11/2002

Secretary resigned

View PDF (1 pages)

26/11/2002

Director resigned

View PDF (1 pages)

08/10/2002

Incorporation

View PDF (17 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

10/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Johnson, Gary Lee	Director	16/12/2003 - 14/07/2005	8
Sharland, Graham Christopher	Director	14/07/2005 - 11/01/2006	6
Peattie, Gordon	Director	22/01/2008 - 16/12/2008	21
Hayward, Alan	Director	23/09/2014 - 31/10/2016	43
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/10/2002 - 22/10/2002	99600

Persons with Significant Control

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

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Description

About ASPIRE DEFENCE SERVICES LIMITED

ASPIRE DEFENCE SERVICES LIMITED is an(a) Active company incorporated on 08/10/2002 with the registered office located at Aspire Business Centre, Ordnance Road, Tidworth, Wiltshire SP9 7QD. There are currently 5 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 SERVICES LIMITED?

ASPIRE DEFENCE SERVICES LIMITED is currently Active. It was registered on 08/10/2002 .

Where is ASPIRE DEFENCE SERVICES LIMITED located?

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

What does ASPIRE DEFENCE SERVICES LIMITED do?

ASPIRE DEFENCE SERVICES 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 SERVICES LIMITED?

The latest filing was on 02/01/2026: Confirmation statement made on 2025-12-10 with no updates.