About

Registered Number: 05704218
Date of Incorporation: 09/02/2006 (18 years and 3 months ago)
Company Status: Active
Registered Address: Hill Park Court, Springfield Drive, Leatherhead, Surrey, KT22 7NL

 

Established in 2006, Kbr (Aspire Services) Ltd has its registered office in Leatherhead, Surrey. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KENTON, Colin Kenneth 30 March 2016 - 1
PATEL, Pankaj 09 February 2006 15 December 2006 1
ROBERTSON, Kenneth John 09 February 2006 15 December 2006 1
SPEARING, Matthew Mark 05 August 2013 30 March 2016 1
Secretary Name Appointed Resigned Total Appointments
MCHALE, Kieron 19 June 2020 - 1
HAWKINGS, Richard Venton 01 December 2007 10 June 2008 1
OWEN, Susan Meirion 10 June 2008 19 June 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 11 August 2020
AP03 - Appointment of secretary 02 July 2020
TM02 - Termination of appointment of secretary 02 July 2020
CS01 - N/A 13 March 2020
AA - Annual Accounts 26 November 2019
RESOLUTIONS - N/A 08 July 2019
CS01 - N/A 27 February 2019
AA - Annual Accounts 03 October 2018
CS01 - N/A 27 February 2018
AA - Annual Accounts 25 September 2017
CS01 - N/A 21 February 2017
AA - Annual Accounts 07 October 2016
TM01 - Termination of appointment of director 23 June 2016
AP01 - Appointment of director 23 June 2016
AR01 - Annual Return 16 February 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 21 December 2015
AA - Annual Accounts 01 October 2015
AR01 - Annual Return 12 March 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 December 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 December 2014
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 13 September 2013
AP01 - Appointment of director 19 August 2013
TM01 - Termination of appointment of director 19 August 2013
AR01 - Annual Return 01 March 2013
AA - Annual Accounts 24 September 2012
AP01 - Appointment of director 12 March 2012
TM01 - Termination of appointment of director 07 March 2012
AR01 - Annual Return 07 March 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 18 May 2010
AR01 - Annual Return 09 March 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 12 March 2009
AA - Annual Accounts 28 November 2008
288a - Notice of appointment of directors or secretaries 19 June 2008
288b - Notice of resignation of directors or secretaries 19 June 2008
288a - Notice of appointment of directors or secretaries 28 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
363a - Annual Return 18 February 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288b - Notice of resignation of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 10 December 2007
288b - Notice of resignation of directors or secretaries 10 December 2007
AA - Annual Accounts 15 September 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363a - Annual Return 01 March 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288a - Notice of appointment of directors or secretaries 05 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288b - Notice of resignation of directors or secretaries 04 January 2007
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
288a - Notice of appointment of directors or secretaries 30 March 2006
225 - Change of Accounting Reference Date 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288b - Notice of resignation of directors or secretaries 28 March 2006
288a - Notice of appointment of directors or secretaries 28 March 2006
287 - Change in situation or address of Registered Office 17 March 2006
NEWINC - New incorporation documents 09 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.