This company is commonly known as Aspire Defence Holdings Limited. The company was founded 21 years ago and was given the registration number 04730885. The firm's registered office is in TIDWORTH. You can find them at Aspire Business Centre, Ordnance Road, Tidworth, England. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | ASPIRE DEFENCE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 04730885 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 April 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD | Secretary | 01 June 2006 | Active |
| Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 27 January 2011 | Active |
| Innisfree, Boundary House, 91/93 Charterhouse Street, London, United Kingdom, EC1M 6HR | Director | 28 April 2016 | Active |
| Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD | Director | 24 March 2022 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Director | 21 March 2024 | Active |
| Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 23 June 2022 | Active |
| Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD | Director | 16 October 2003 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Director | 29 August 2013 | Active |
| Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD | Director | 29 August 2013 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Director | 30 May 2019 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Director | 27 March 2014 | Active |
| Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD | Director | 30 June 2014 | Active |
| Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 05 January 2022 | Active |
| Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 11 December 2009 | Active |
| 24 Birch Street, Wolverhampton, WV1 4HY | Corporate Secretary | 19 June 2003 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 11 April 2003 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Director | 29 January 2015 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 07 April 2008 | Active |
| 601, Jefferson St, Houston, Usa, 77002 | Director | 06 September 2011 | Active |
| Aspire Defence Limited, Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD | Director | 21 November 2013 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL | Director | 28 November 2006 | Active |
| Infrared, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 24 September 2015 | Active |
| 8, Canada Square, London, United Kingdom, E14 5HQ | Director | 27 July 2007 | Active |
| Abacus House, 33 Gutter Lane, London, United Kingdom, EC2V 8AS | Director | 11 December 2009 | Active |
| 44b Oriental Road, Woking, GU22 7AR | Director | 01 July 2005 | Active |
| Infrared, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 28 August 2014 | Active |
| Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL | Director | 01 November 2004 | Active |
| 24, Birch Street, Wolverhampton, United Kingdom, WV1 4HY | Director | 31 May 2006 | Active |
| 601, Jefferson St, Houston, Usa, 77002 | Director | 16 May 2013 | Active |
| 90 Mortlake Road, Kew, TW9 4AS | Director | 01 July 2005 | Active |
| Sandlands, Roman Road, Dorking, RH4 3EU | Director | 30 June 2007 | Active |
| Silver Spinney, Beech Close, Cobham, KT11 2EN | Director | 30 April 2006 | Active |
| Infrared, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 07 December 2017 | Active |
| 15110 Haverfield Ct, Cypress, United States, | Director | 28 November 2006 | Active |
| Infrared Capital Partners, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL | Director | 25 November 2021 | Active |
| Innisfree Secondary Partners 1 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innisfree, Boundary House, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Kbr (U.K.) Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL |
| Nature of control | : |
|
| Kbr (U.K.) Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Hill Park Court, Springfield Drive, Leatherhead, United Kingdom, KT22 7NL |
| Nature of control | : |
|
| Innisfree Secondary Partners 1 Llp | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Innisfree, Boundary House, London, United Kingdom, EC1M 6HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Officers | Appoint person director company with name date. | Download |
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-06 | Officers | Change person director company with change date. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-29 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-24 | Officers | Appoint person director company with name date. | Download |
| 2022-06-24 | Officers | Termination director company with name termination date. | Download |
| 2022-04-06 | Officers | Appoint person director company with name date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-07-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-27 | Officers | Change person director company with change date. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type group. | Download |
| 2020-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type group. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-06-14 | Officers | Termination director company with name termination date. | Download |
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