Aspira Corporate Solutions Limited. Head office in Bristol. Check Director.

Aspira Corporate Solutions Limited, Bristol

Aspira Corporate Solutions Limited is a private limited company. Formerly, it was called Rowan (267) Limited (it was changed on 2012-04-02). Located at Seventh Floor East Wing 3 Temple Quay, Temple Back East, Bristol BS1 6DZ, the aforementioned 12 years old firm was incorporated on 2011-11-08 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
5 directors can be found in this enterprise: Todd R. (appointed on 10 November 2023), Oliver B. (appointed on 21 December 2022), Richard W. (appointed on 06 January 2021).

About
Name: Aspira Corporate Solutions Limited
Number: 07839452
Incorporation date: 2011-11-08
End of financial year: 30 September


Address:	Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Lebc Holdings Limited

5 February 2018

Address	Seventh Floor East Wing, 3 Temple Quay Temple Back East, Aust, Bristol, BS1 6DZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03989438
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek M.

6 April 2016 - 5 February 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2021-09-30	2022-09-30
Current Assets	2,322,567	3,227,506
Fixed Assets	3,805	2,090
Total Assets Less Current Liabilities	1,738,579	2,550,678

The due date for Aspira Corporate Solutions Limited confirmation statement filing is 2024-05-23. The latest one was sent on 2023-05-09. The date for a subsequent statutory accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Lebc Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Temple Back East, Aust, BS1 6DZ Bristol. Derek M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Friday 10th November 2023. filed on: 10th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 10th November 2023. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to Friday 30th September 2022 filed on: 29th, August 2023 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: Tuesday 8th August 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, July 2023 \| accounts	Free Download (14 pages)
AD02	Location of register of charges has been changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ at an unknown date filed on: 9th, May 2023 \| address	Free Download (1 page)
AD02	Location of register of charges has been changed from Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ at an unknown date filed on: 9th, May 2023 \| address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ filed on: 5th, May 2023 \| address	Free Download (1 page)
AD01	Registered office address changed from Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ on Tuesday 24th January 2023 filed on: 24th, January 2023 \| address	Free Download (1 page)
AP01	New director appointment on Wednesday 21st December 2022. filed on: 21st, December 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 2nd, February 2022 \| accounts	Free Download (22 pages)
CH01	On Wednesday 22nd December 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd December 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
CH01	On Wednesday 22nd December 2021 director's details were changed filed on: 22nd, December 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1285 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Manor Farm Aust Bristol BS35 4AT on Friday 5th November 2021 filed on: 5th, November 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th October 2021 filed on: 13th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th January 2021. filed on: 26th, February 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 16th, February 2021 \| accounts	Free Download (20 pages)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 7th, September 2020 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th March 2020. filed on: 24th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 19th, February 2020 \| accounts	Free Download (21 pages)
TM01	Director appointment termination date: Friday 29th November 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ filed on: 11th, November 2019 \| address	Free Download (1 page)
CH01	On Tuesday 24th September 2019 director's details were changed filed on: 8th, November 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 6th, December 2018 \| accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 1st March 2018. filed on: 10th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st March 2018. filed on: 10th, March 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st March 2018. filed on: 10th, March 2018 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2018 \| resolution	Free Download (11 pages)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 30th September 2018, originally was Monday 31st December 2018. filed on: 9th, February 2018 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 5th February 2018 filed on: 9th, February 2018 \| officers	Free Download (1 page)
AD01	Registered office address changed from Manor Farm Aust Road Aust Bristol BS35 4AT to 1285 Century Way Thorpe Park Leeds LS15 8ZB on Friday 9th February 2018 filed on: 9th, February 2018 \| address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, May 2017 \| accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 3rd, May 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 8th, November 2015 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 29th, April 2015 \| accounts	Free Download
SH01	61491.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 20th, November 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (6 pages)
SH01	58250.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 3rd, February 2014 \| capital	Free Download (1 page)
AP01	New director appointment on Monday 3rd February 2014. filed on: 3rd, February 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 3rd, December 2013 \| annual return	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 8th, April 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 23rd, November 2012 \| annual return	Free Download (1 page)
SH01	58250.00 GBP is the capital in company's statement on Monday 2nd April 2012 filed on: 11th, April 2012 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, April 2012 \| resolution	Free Download (19 pages)
AD01	Change of registered office on Thursday 5th April 2012 from 135 Aztec West Bristol BS32 4UB filed on: 5th, April 2012 \| address	Free Download (1 page)
CERTNM	Company name changed rowan (267) LIMITEDcertificate issued on 02/04/12 filed on: 2nd, April 2012 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 30th March 2012 change of name
CONNOT	Change of name notice filed on: 2nd, April 2012 \| change of name	Free Download (2 pages)
SH01	57002.00 GBP is the capital in company's statement on Friday 30th December 2011 filed on: 18th, January 2012 \| capital	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012 filed on: 17th, January 2012 \| accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 9th January 2012 filed on: 9th, January 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
AP03	On Monday 9th January 2012 - new secretary appointed filed on: 9th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012 \| officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2011 \| incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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