Company Information for ASPIRE MANAGEMENT (LONDON) LTD
5 BRAYFORD SQUARE, LONDON, E1 0SG,
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Company Registration Number
04581138
Private Limited Company
Active |
Company Name | ||
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ASPIRE MANAGEMENT (LONDON) LTD | ||
Legal Registered Office | ||
5 BRAYFORD SQUARE LONDON E1 0SG Other companies in W1S | ||
Previous Names | ||
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Company Number | 04581138 | |
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Company ID Number | 04581138 | |
Date formed | 2002-11-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB839409987 |
Last Datalog update: | 2024-03-07 02:46:39 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK ROPER-DRIMIE |
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GREGORY PAUL KEENAN |
||
MARK ROPER-DRIMIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY PAUL KEENAN |
Company Secretary | ||
GREGORY KEENAN |
Company Secretary | ||
GREGORY PAUL KEENAN |
Director | ||
AMI SPORT & ENTERTAINMENT (UK) LTD |
Company Secretary | ||
AMI SPORT & ENTERTAINMENT (UK) LTD |
Director | ||
NICHOLAS ROBINSON |
Director | ||
NICHOLAS TAYLOR |
Company Secretary | ||
NICHOLAS TAYLOR |
Company Secretary | ||
NICK TAYLOR |
Director | ||
MICHAEL CHARLES ROBINSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KITESURF WORLD CHAMPIONSHIPS LTD | Director | 2015-08-14 | CURRENT | 2015-07-08 | Dissolved 2016-11-29 |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Gregory Paul Keenan on 2022-05-07 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/21 FROM 28 Pembridge Villas London W11 3EL | |
CH01 | Director's details changed for Mr Gregory Paul Keenan on 2020-07-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GREGORY PAUL KEENAN on 2020-07-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JUSTINE JACQUELINE BLUMER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROPER-DRIMIE | |
TM02 | Termination of appointment of Mark Roper-Drimie on 2019-08-01 | |
AP03 | Appointment of Mr Gregory Paul Keenan as company secretary on 2019-08-01 | |
AP01 | DIRECTOR APPOINTED JANE JUSTINE JACQUELINE BLUMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Gregory Paul Keenan on 2018-01-02 | |
PSC04 | Change of details for Mr Gregory Paul Keenan as a person with significant control on 2018-01-02 | |
LATEST SOC | 27/12/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK ROPER-DRIMIE on 2017-09-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/17 FROM 28a Pembridge Villas London W11 3EL England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
TM02 | Termination of appointment of Gregory Paul Keenan on 2017-06-21 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 5 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 94 | |
SH01 | 21/06/17 STATEMENT OF CAPITAL GBP 94 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 28A PEMBRIDGE VILLAS LONDON W113EL ENGLAND | |
AP03 | Appointment of Mark Roper-Drimie as company secretary on 2017-06-21 | |
AP01 | DIRECTOR APPOINTED MR MARK ROPER-DRIMIE | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/2017 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/17 FROM 22 Hanover Square London W1S 1JP | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GREGORY PAUL KEENAN on 2017-01-29 | |
CH01 | Director's details changed for Mr Gregory Paul Keenan on 2017-01-29 | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/12/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY PAUL KEENAN / 31/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KEENAN / 31/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 46A PARSONS GREEN LANE LONDON SW6 4HS ENGLAND | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 20/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KEENAN / 27/12/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY PAUL KEENAN / 27/12/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/12/2012 FROM UNIT 6 PARSONS GREEN DEPOT 33-39 PARSONS GREEN LANE LONDON SW6 4HH ENGLAND | |
AA | 30/11/11 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 26 LITTLE STANFORD CLOSE LINGFIELD RH7 6GL ENGLAND | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 20/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY PAUL KEENAN / 09/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY PAUL KEENAN / 09/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM WESTBOURNE STUDIOS 242 ACKLAM ROAD LONDON W10 5JJ ENGLAND | |
AP03 | SECRETARY APPOINTED GREGORY PAUL KEENAN | |
AR01 | 20/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY KEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KEENAN | |
AP01 | DIRECTOR APPOINTED GREGORY KEENAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GREGORY KEENAN / 01/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM UNIT 220 242 ACKLAM ROAD LONDON W10 5JJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY PAUL KEENAN / 01/03/2011 | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 20/12/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMI SPORT & ENTERTAINMENT (UK) LTD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMI SPORT & ENTERTAINMENT (UK) LTD | |
RES15 | CHANGE OF NAME 20/10/2009 | |
CERTNM | COMPANY NAME CHANGED AMI SPORT & ENTERTAINMENT (UK) LTD CERTIFICATE ISSUED ON 21/10/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | 30/11/07 TOTAL EXEMPTION FULL | |
AA | 30/11/06 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED AMI SPORT & ENTERTAINMENT (UK) LTD | |
288a | SECRETARY APPOINTED GREGORY KEENAN | |
288a | DIRECTOR APPOINTED AMI SPORT & ENTERTAINMENT (UK) LTD | |
287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM UNIT 220 242 ACKLAM ROAD LONDON W10 5JJ | |
288b | APPOINTMENT TERMINATED DIRECTOR NICHOLAS ROBINSON | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 45 QUEEN ANNE STREET LONDON W1G 9JF | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/02/05 FROM: MAZARS SOVEREIGN COURT WITAN GATE CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 2HP | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
New incorporation |
Proposal to Strike Off | 2013-12-03 |
Proposal to Strike Off | 2009-03-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2011-12-01 | £ 112,371 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASPIRE MANAGEMENT (LONDON) LTD
Called Up Share Capital | 2011-12-01 | £ 1 |
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Cash Bank In Hand | 2011-12-01 | £ 7,599 |
Current Assets | 2011-12-01 | £ 125,462 |
Debtors | 2011-12-01 | £ 117,863 |
Fixed Assets | 2011-12-01 | £ 1,749 |
Shareholder Funds | 2011-12-01 | £ 14,840 |
Tangible Fixed Assets | 2011-12-01 | £ 1,749 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ASPIRE MANAGEMENT (LONDON) LTD are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ASPIRE MANAGEMENT (LONDON) LTD | Event Date | 2013-12-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ASPIRE MANAGEMENT (LONDON) LTD | Event Date | 2009-03-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |