ASPIRA CORPORATE SOLUTIONS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ASPIRA CORPORATE SOLUTIONS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ASPIRA CORPORATE SOLUTIONS LIMITED was incorporated 12 years ago on 08/11/2011 and has the registered number: 07839452. The accounts status is FULL and accounts are next due on 30/06/2024.

ASPIRA CORPORATE SOLUTIONS LIMITED - BRISTOL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

SEVENTH FLOOR EAST WING 3 TEMPLE QUAY
BRISTOL
BS1 6DZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ROWAN (267) LIMITED (until 02/04/2012)

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TODD ROWLANDS Apr 1977 British Director 2023-11-10 CURRENT
DEREK GEORGE MILES Sep 1967 British Director 2012-01-01 CURRENT
MR RAJESH SAVJI LADWA Nov 1977 British Director 2020-03-24 CURRENT
MR ANDREW JASON FEARON Nov 1969 British Director 2024-04-15 CURRENT
ROWAN FORMATIONS LIMITED Corporate Director 2011-11-08 UNTIL 2012-01-01 RESIGNED
ROWANSEC LIMITED Corporate Secretary 2011-11-08 UNTIL 2012-01-01 RESIGNED
CHARLES IAN KEIRL British Secretary 2012-01-01 UNTIL 2018-02-05 RESIGNED
GLYNN RONALD JONES Apr 1960 British Director 2018-03-01 UNTIL 2021-10-13 RESIGNED
MR JOHN ROBERT HAINES Apr 1958 British Director 2012-01-01 UNTIL 2018-02-05 RESIGNED
MR RICHARD BRIAN WILTON Feb 1951 British Director 2021-01-06 UNTIL 2024-04-15 RESIGNED
MR BRIAN RAVEN Apr 1956 British Director 2022-06-01 UNTIL 2023-08-08 RESIGNED
JACK MCVITIE Sep 1962 British Director 2018-03-01 UNTIL 2020-09-01 RESIGNED
MR CHARLES IAN KEIRL Jun 1958 British Director 2012-01-01 UNTIL 2018-02-05 RESIGNED
SANJIV KARIA Dec 1965 British Director 2018-03-01 UNTIL 2019-11-29 RESIGNED
MR JAMES ANDREW CULLEN Jan 1965 British Director 2014-01-23 UNTIL 2018-02-05 RESIGNED
MRS DIANA MARGARET EAMES Oct 1970 British Director 2011-11-08 UNTIL 2012-01-01 RESIGNED
MR ROBERT IAN CLARKE Nov 1961 British Director 2012-01-01 UNTIL 2018-02-05 RESIGNED
MR ANDREW DAVID ARTHUR CHIDGEY Aug 1968 British Director 2012-01-01 UNTIL 2018-02-05 RESIGNED
MR OLIVER CHARLES JAMES BOGUE Sep 1987 British Director 2022-12-21 UNTIL 2024-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lebc Holdings Limited 2018-02-05 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Derek George Miles 2016-04-06 - 2018-02-05 9/1967 Clevedon   Ownership of shares 25 to 50 percent

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B.P. MARSH (NORTH AMERICA) LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COLIN BIRD INVESTMENTS LIMITED BRENTWOOD ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HIDDEN DIMENSIONS LIMITED BRISTOL ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
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P.O.T. CONSULTING LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
DEVONSHIRE UW TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ENCOMPASS PENSION SOLUTIONS LIMITED NEWRY Dissolved... DORMANT 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
ASPIRA CORPORATE SOLUTIONS LIMITED 2023-07-25 30-09-2022 £2,234,906 Cash £2,380,678 equity

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