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Aspire Defence Holdings Limited, Tidworth

Aspire Defence Holdings Limited is a private limited company. Once, it was called Aspire Defence Limited (it was changed on 2006-02-10). Located at Aspire Business Centre, Ordnance Road, Tidworth SP9 7QD, this 21 years old firm was incorporated on 2003-04-11 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
13 directors can be found in this business: Andrew G. (appointed on 21 March 2024), James H. (appointed on 23 June 2022), Vanessa C. (appointed on 24 March 2022). Among the secretaries (1 in total), we can name: Angus M. (appointed on 01 June 2006).
About
Name: Aspire Defence Holdings Limited
Number: 04730885
Incorporation date: 2003-04-11
End of financial year: 31 December
 
Address: Aspire Business Centre
Ordnance Road
Tidworth
SP9 7QD
SIC code: 68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Kbr (U.K.) Investments Limited
6 April 2016
Address Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 7560180
Nature of control: 25-50% shares
Innisfree Secondary Partners 1 Llp
6 April 2016
Address Innisfree Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc391973
Nature of control: 25-50% shares
Innisfree Secondary Partners 1 Llp
6 April 2016 - 18 November 2016
Address Innisfree Boundary House, 91/93 Charterhouse Street, London, EC1M 6HR, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number Oc391973
Nature of control: 25-50% shares
Kbr (U.K.) Investments Limited
6 April 2016 - 18 November 2016
Address Hill Park Court Springfield Drive, Leatherhead, Surrey, KT22 7NL, United Kingdom
Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 7560180
Nature of control: 25-50% shares

The deadline for Aspire Defence Holdings Limited confirmation statement filing is 2024-03-17. The last one was sent on 2023-03-03. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Kbr (U.K.) Investments Limited owns 1/2 or less of shares. This corporate PSC can be reached at Springfield Drive, KT22 7NL Leatherhead, Surrey. Innisfree Secondary Partners 1 Llp owns 1/2 or less of shares. This corporate PSC can be reached at Boundary House, 91/93 Charterhouse Street, EC1M 6HR London. Innisfree Secondary Partners 1 Llp owns 1/2 or less of shares. This corporate PSC can be reached at Boundary House, 91/93 Charterhouse Street, EC1M 6HR London.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 4th, October 2023 | accounts 		Free Download (49 pages)

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