Active
Company Information for KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED
Hill Park Court, Springfield Drive, Leatherhead, SURREY, KT22 7NL,
|
Company Registration Number
05704207
Private Limited Company
Active |
Company Name | |
---|---|
KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED | |
Legal Registered Office | |
Hill Park Court Springfield Drive Leatherhead SURREY KT22 7NL Other companies in KT22 | |
Company Number | 05704207 | |
---|---|---|
Company ID Number | 05704207 | |
Date formed | 2006-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-03-25 | |
Return next due | 2025-04-08 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-25 09:41:08 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | HILL PARK COURT SPRINGFIELD DRIVE LEATHERHEAD SURREY KT22 7NL | Active | Company formed on the 2006-02-09 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN MEIRION OWEN |
||
STEPHEN JOHN ARTHUR |
||
JAMES ARTHUR BARRETT |
||
CHRISTOPHER RICHARD DEACON |
||
ROBERT PAUL KERRY |
||
ALAN GEORGE SHARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW MARK SPEARING |
Director | ||
ANDREW JONATHAN BARRIE |
Director | ||
RICHARD VENTON HAWKINGS |
Company Secretary | ||
GORDON BRYDEN |
Director | ||
ERIK FRANCIS LAYZELL |
Director | ||
HAROLD DEREK FLINDERS |
Company Secretary | ||
MITRE SECRETARIES LIMITED |
Director | ||
MITRE SECRETARIES LIMITED |
Company Secretary | ||
MITRE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2016-03-30 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-09 | Active | |
IPEM DEVELOPMENTS LIMITED | Director | 2008-01-31 | CURRENT | 1980-03-06 | Liquidation | |
KELLOGG BROWN & ROOT (U.K.) LIMITED | Director | 2008-01-31 | CURRENT | 1986-05-21 | Active | |
KELLOGG BROWN & ROOT LIMITED | Director | 2008-01-31 | CURRENT | 1959-12-22 | Active | |
KELLOGG BROWN & ROOT HOLDINGS (U.K.) LIMITED | Director | 2008-01-31 | CURRENT | 1984-12-11 | Active | |
KELLOGG BROWN & ROOT DH LIMITED | Director | 2008-01-31 | CURRENT | 1987-07-28 | Liquidation | |
KBR (ASPIRE CONSTRUCTION) LIMITED | Director | 2008-01-31 | CURRENT | 2006-02-09 | Active | |
FRANCO-BRITISH COUNCIL - BRITISH SECTION (THE) | Director | 2013-05-23 | CURRENT | 1973-08-06 | Active | |
CHRISTOPHER DEACON CONSULTANCY LIMITED | Director | 2010-03-17 | CURRENT | 2010-03-17 | Dissolved 2017-03-16 | |
THAMES WATER UTILITIES LIMITED | Director | 2006-12-01 | CURRENT | 1989-04-01 | Active | |
LONDON BUSINESS SCHOOL TRADING COMPANY LIMITED | Director | 2006-07-17 | CURRENT | 2000-07-10 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-09 | Active | |
AFFINITY CAPITAL WORKS LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-02 | Active | |
AFFINITY FLYING SERVICES LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-06 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2012-02-02 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) LIMITED | Director | 2012-02-02 | CURRENT | 2006-02-09 | Active | |
ASPIRE DEFENCE SERVICES LIMITED | Director | 2011-11-11 | CURRENT | 2002-10-08 | Active | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE CONSTRUCTION) LIMITED | Director | 2008-06-10 | CURRENT | 2006-02-09 | Active | |
EURODEFENSE UK LTD | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
HILLGARTH RESIDENTS COMPANY LIMITED | Director | 2009-10-01 | CURRENT | 1985-12-12 | Active | |
MIRA LIMITED | Director | 2006-11-21 | CURRENT | 1946-01-01 | In Administration/Administrative Receiver | |
KBR (ASPIRE CONSTRUCTION) HOLDINGS NO.2 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-09 | Active | |
KBR (ASPIRE SERVICES) HOLDINGS NO. 2 LIMITED | Director | 2006-04-10 | CURRENT | 2006-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Termination of appointment of Adam Miles Kramer on 2023-01-11 | ||
Appointment of Mrs Sonia Galindo as company secretary on 2023-01-23 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN BARRIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr. Adam Miles Kramer as company secretary on 2021-03-23 | |
TM02 | Termination of appointment of Gina Mary Wilson on 2021-03-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PAUL KERRY | |
AP01 | DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE | |
AP03 | Appointment of Miss Gina Mary Wilson as company secretary on 2020-10-01 | |
TM02 | Termination of appointment of Kieron Mchale on 2020-10-01 | |
AP01 | DIRECTOR APPOINTED MR. ANDREW MARINO GOODWIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARTHUR BARRETT | |
AP03 | Appointment of Mr. Kieron Mchale as company secretary on 2020-06-19 | |
TM02 | Termination of appointment of Susan Meirion Owen on 2020-06-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES01 | ADOPT ARTICLES 08/07/19 | |
RES01 | ADOPT ARTICLES 08/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 057042070002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN ARTHUR | |
LATEST SOC | 16/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARK SPEARING | |
AD02 | Register inspection address changed from Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA England to Hill Park Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
AD03 | Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
AD03 | Registers moved to registered inspection location of Kellogg Tower Greenford Road Greenford Middlesex UB6 0JA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MATTHEW MARK SPEARING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 09/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 09/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 09/02/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT PAUL KERRY | |
288a | SECRETARY APPOINTED SUSAN MEIRION OWEN | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD HAWKINGS | |
288b | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN | |
363a | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
THE KBR CSPV HOLDCO LIMITED DEBENTURE | Outstanding | CITICORP TRUSTEE COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as KBR (ASPIRE CONSTRUCTION) HOLDINGS LIMITED are:
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. |