About

Registered Number: 06031628
Date of Incorporation: 18/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: Heworth Hall, Shields Road, Gateshead, Tyne And Wear, NE10 0UX

 

Based in Tyne And Wear, Aspire Technology Solutions Ltd was setup in 2006. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOUGAN, Anthony James 01 November 2018 - 1
MCNICKLE, Stephen Anthony 01 November 2018 - 1
BEGG, Danielle 20 March 2017 02 July 2018 1
BEGG, Nigel 18 December 2006 02 March 2020 1
ERRINGTON, Michael 28 February 2014 31 December 2017 1
PATMORE, Edward Richard 01 November 2007 30 April 2010 1
WALTON, Andrew 23 November 2009 09 June 2011 1
WILSON, Stuart 28 February 2014 30 September 2014 1
Secretary Name Appointed Resigned Total Appointments
HALL, Stuart William 01 November 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 11 August 2020
TM01 - Termination of appointment of director 18 March 2020
CS01 - N/A 15 March 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 12 March 2019
AP03 - Appointment of secretary 03 December 2018
AP01 - Appointment of director 02 December 2018
AP01 - Appointment of director 02 December 2018
AP01 - Appointment of director 02 December 2018
TM02 - Termination of appointment of secretary 30 July 2018
TM01 - Termination of appointment of director 30 July 2018
AA - Annual Accounts 09 July 2018
RESOLUTIONS - N/A 11 June 2018
SH08 - Notice of name or other designation of class of shares 11 June 2018
PSC02 - N/A 11 June 2018
PSC07 - N/A 11 June 2018
PSC07 - N/A 11 June 2018
MR01 - N/A 05 June 2018
MR04 - N/A 26 April 2018
MR05 - N/A 18 April 2018
CS01 - N/A 12 March 2018
TM01 - Termination of appointment of director 12 March 2018
CS01 - N/A 14 November 2017
AP01 - Appointment of director 14 November 2017
AA - Annual Accounts 25 July 2017
AP01 - Appointment of director 15 March 2017
SH01 - Return of Allotment of shares 09 December 2016
AA - Annual Accounts 08 December 2016
SH01 - Return of Allotment of shares 17 November 2016
CS01 - N/A 16 November 2016
AAMD - Amended Accounts 10 March 2016
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 03 November 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
TM01 - Termination of appointment of director 15 December 2014
RESOLUTIONS - N/A 24 October 2014
AP01 - Appointment of director 07 May 2014
MR04 - N/A 07 May 2014
AP01 - Appointment of director 06 May 2014
MR01 - N/A 29 January 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 24 October 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 23 November 2012
RESOLUTIONS - N/A 09 October 2012
SH01 - Return of Allotment of shares 09 October 2012
CC04 - Statement of companies objects 09 October 2012
AR01 - Annual Return 08 November 2011
CH01 - Change of particulars for director 04 November 2011
CH01 - Change of particulars for director 04 November 2011
CH03 - Change of particulars for secretary 04 November 2011
CH03 - Change of particulars for secretary 04 November 2011
AD01 - Change of registered office address 03 November 2011
AA - Annual Accounts 26 October 2011
TM01 - Termination of appointment of director 15 June 2011
MG01 - Particulars of a mortgage or charge 08 February 2011
AA - Annual Accounts 09 November 2010
AR01 - Annual Return 08 November 2010
TM01 - Termination of appointment of director 02 June 2010
AR01 - Annual Return 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
CH01 - Change of particulars for director 27 January 2010
AP01 - Appointment of director 20 January 2010
AA - Annual Accounts 04 January 2010
287 - Change in situation or address of Registered Office 26 March 2009
363a - Annual Return 26 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 26 February 2009
353 - Register of members 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
287 - Change in situation or address of Registered Office 26 February 2009
AAMD - Amended Accounts 06 November 2008
AA - Annual Accounts 02 October 2008
287 - Change in situation or address of Registered Office 01 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 October 2008
RESOLUTIONS - N/A 25 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 May 2008
363s - Annual Return 02 February 2008
225 - Change of Accounting Reference Date 02 February 2008
288a - Notice of appointment of directors or secretaries 09 November 2007
287 - Change in situation or address of Registered Office 16 March 2007
NEWINC - New incorporation documents 18 December 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 May 2018 Outstanding

N/A

A registered charge 24 January 2014 Fully Satisfied

N/A

Debenture 04 February 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.