ASPIRE HE TECHNOLOGIES LIMITED

Key Data

Status

Active

Company No.

05063014

Incorporation date

03/03/2004

Size

Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

05/03/2026

Confirmation statement made on 2026-03-03 with updates

View PDF (4 pages)

05/03/2026

Accounts for a small company made up to 2025-06-01

View PDF (8 pages)

24/10/2025

Notification of Js Aspire Group Holdings Ltd as a person with significant control on 2025-10-06

View PDF (2 pages)

24/10/2025

Cessation of Cubit Group Ltd as a person with significant control on 2025-10-06

View PDF (1 pages)

20/10/2025

Resolutions

View PDF (9 pages)

20/10/2025

Memorandum and Articles of Association

View PDF (8 pages)

29/09/2025

Director's details changed for Mr Peter Leigh Gray on 2025-09-29

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

06/03/2024

Accounts for a small company made up to 2023-05-29

View PDF (8 pages)

04/03/2024

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

View PDF (3 pages)

06/03/2023

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

View PDF (3 pages)

20/02/2023

Notification of Cubit Group Ltd as a person with significant control on 2023-02-20

View PDF (2 pages)

20/02/2023

Cessation of Peter Leigh Gray as a person with significant control on 2023-02-20

View PDF (1 pages)

10/02/2023

Accounts for a small company made up to 2022-05-29

View PDF (8 pages)

01/02/2023

Appointment of Mr Stuart Robert Lindsay as a director on 2023-02-01

View PDF (2 pages)

01/02/2023

Termination of appointment of Peter William Lake as a director on 2022-11-30

View PDF (1 pages)

09/03/2022

Confirmation statement made on 2022-03-03 with no updates

View PDF (3 pages)

02/02/2022

Accounts for a small company made up to 2021-05-29

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

29/01/2021

Accounts for a small company made up to 2020-05-29

View PDF (9 pages)

06/10/2020

Satisfaction of charge 050630140001 in full

View PDF (1 pages)

08/09/2020

Registration of charge 050630140002, created on 2020-08-27

View PDF (6 pages)

29/05/2020

Director's details changed for Mr Peter William Lake on 2020-05-28

View PDF (2 pages)

29/05/2020

Secretary's details changed for Mr Matthew Guy Fooks on 2020-05-28

View PDF (1 pages)

15/04/2020

Accounts for a small company made up to 2019-05-29

View PDF (10 pages)

03/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

27/02/2020

Previous accounting period shortened from 2019-05-30 to 2019-05-29

View PDF (1 pages)

27/02/2020

Registered office address changed from Ash House Headlands Business Park Salisbury Road Blashford Ringwood Hampshire BH24 3PB to Engagement House Units 3 & 4 West Quay Road Southampton Hampshire SO15 1GZ on 2020-02-27

View PDF (1 pages)

11/06/2019

Registration of charge 050630140001, created on 2019-06-10

View PDF (25 pages)

11/03/2019

Accounts for a small company made up to 2018-05-30

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

27/02/2019

Previous accounting period shortened from 2018-05-31 to 2018-05-30

View PDF (1 pages)

25/01/2019

Termination of appointment of Samuel Bursey as a director on 2019-01-04

View PDF (1 pages)

13/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

27/02/2018

Accounts for a small company made up to 2017-05-31

View PDF (8 pages)

13/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

07/03/2017

Accounts for a small company made up to 2016-05-31

View PDF (8 pages)

09/06/2016

Appointment of Mr Peter William Lake as a director on 2016-06-09

View PDF (2 pages)

09/06/2016

Termination of appointment of Bradley Bence as a director on 2016-06-09

View PDF (1 pages)

04/05/2016

Resolutions

View PDF (3 pages)

04/03/2016

Full accounts made up to 2015-05-31

View PDF (9 pages)

03/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (4 pages)

10/11/2015

Appointment of Mr Samuel Bursey as a director on 2015-11-10

View PDF (2 pages)

29/07/2015

Appointment of Mr Matthew Guy Fooks as a secretary on 2015-07-29

View PDF (2 pages)

29/07/2015

Termination of appointment of Edward Laurence John Adams as a secretary on 2015-07-29

View PDF (1 pages)

30/03/2015

Accounts for a small company made up to 2014-05-31

View PDF (6 pages)

26/03/2015

Appointment of Mr Edward Laurence John Adams as a secretary on 2015-01-20

View PDF (2 pages)

06/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (3 pages)

13/10/2014

Termination of appointment of Andrew John Moore as a director on 2014-10-13

View PDF (1 pages)

07/08/2014

Termination of appointment of Peter Martin Jeyes as a director on 2014-08-01

View PDF (1 pages)

07/08/2014

Termination of appointment of Peter Martin Jeyes as a secretary on 2014-08-01

View PDF (1 pages)

26/06/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (4 pages)

13/06/2014

Resolutions

View PDF (1 pages)

11/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

04/03/2014

Accounts for a small company made up to 2013-05-31

View PDF (6 pages)

18/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

05/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (6 pages)

06/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (4 pages)

01/03/2012

Accounts for a small company made up to 2011-05-31

View PDF (6 pages)

29/03/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (4 pages)

29/03/2011

Director's details changed for Bradley Bence on 2011-01-01

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Andrew Moore on 2011-01-01

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Peter Martin Jeyes on 2011-01-01

View PDF (2 pages)

29/03/2011

Director's details changed for Mr Peter Leigh Gray on 2011-01-01

View PDF (2 pages)

29/03/2011

Secretary's details changed for Mr Peter Martin Jeyes on 2011-01-01

View PDF (1 pages)

01/03/2011

Accounts for a small company made up to 2010-05-31

View PDF (7 pages)

31/01/2011

Registered office address changed from 4 Cedar Park Cobham Road Fendown Industrial Estate Wimborne Dorset BH21 7SF England on 2011-01-31

View PDF (1 pages)

16/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (6 pages)

16/03/2010

Registered office address changed from 9 Pullman Business Park Pullman Way Ringwood Hampshire BH24 1HD on 2010-03-16

View PDF (1 pages)

16/03/2010

Director's details changed for Bradley Bence on 2010-03-16

View PDF (2 pages)

14/01/2010

Accounts for a small company made up to 2009-05-31

View PDF (7 pages)

07/09/2009

Appointment terminated director christopher king

View PDF (1 pages)

30/07/2009

Director appointed andrew moore

View PDF (2 pages)

24/04/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

27/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

14/01/2009

Director appointed bradley bence

View PDF (2 pages)

28/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

25/03/2008

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

View PDF (4 pages)

11/06/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

31/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

12/10/2006

Secretary resigned

View PDF (1 pages)

12/10/2006

New secretary appointed

View PDF (2 pages)

12/10/2006

New director appointed

View PDF (2 pages)

11/09/2006

Certificate of change of name

View PDF (2 pages)

10/08/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (1 pages)

06/03/2006

Return made up to 03/03/06; full list of members

View PDF (2 pages)

20/01/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

30/03/2005

Return made up to 03/03/05; full list of members

View PDF (3 pages)

07/01/2005

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

27/07/2004

Registered office changed on 27/07/04 from: 4 pedlars walk ringwood hampshire BH24 1EZ

View PDF (1 pages)

01/04/2004

New secretary appointed

View PDF (1 pages)

01/04/2004

New director appointed

View PDF (1 pages)

01/04/2004

Registered office changed on 01/04/04 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (31 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

01/06/2025

Next confirmation date

03/03/2027

Last change occurred

01/06/2025

Accounts

Small

Last made up date

01/06/2025

Next account date

29/05/2026

Next due on

28/02/2027

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	03/03/2004 - 03/03/2004	10049
LONDON LAW SERVICES LIMITED	Nominee Director	03/03/2004 - 03/03/2004	9963
Bursey, Sam	Director	10/11/2015 - 04/01/2019	11
Gray, Peter Leigh	Director	03/03/2004 - Present	20
Adams, Edward Laurence John	Secretary	20/01/2015 - 29/07/2015	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Category:

Silviculture and other forestry activities

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12543378

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Mixed farming

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02153348

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No. of employees:

Description

About ASPIRE HE TECHNOLOGIES LIMITED

ASPIRE HE TECHNOLOGIES LIMITED is an(a) Active company incorporated on 03/03/2004 with the registered office located at Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire SO15 1GZ. There are currently 3 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 HE TECHNOLOGIES LIMITED?

ASPIRE HE TECHNOLOGIES LIMITED is currently Active. It was registered on 03/03/2004 .

Where is ASPIRE HE TECHNOLOGIES LIMITED located?

ASPIRE HE TECHNOLOGIES LIMITED is registered at Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire SO15 1GZ.

What does ASPIRE HE TECHNOLOGIES LIMITED do?

ASPIRE HE TECHNOLOGIES LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ASPIRE HE TECHNOLOGIES LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-03 with updates.