Menna Overview
Here’s a quick overview of ASPIRE DEFENCE HOLDINGS LIMITED 👀 — a Tidworth, England based business that started in 2003.
ASPIRE DEFENCE HOLDINGS LIMITED
- Company statusactive
- Company No04730885
- Age23 years 3 months Incorporated 11 April 2003
- Officers12
Address
Aspire Business Centre, Ordnance Road, Tidworth, England, SP9 7QD
ASPIRE DEFENCE HOLDINGS LIMITED is an active company incorporated on 11 April 2003 and based in Tidworth, England. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 01 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Dec 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 04 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 29 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 01 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Apr 2022
People
Officers12
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| USHER, Simon Jeffrey | secretary | 31 Mar 2025 | |
| BEAZLEY-LONG, Graham Maurice | director | Feb 1960 | 27 Jan 2011 |
| BROOKING, David John | director | Jan 1967 | 28 Apr 2016 |
| COLYER, Vanessa Jane | director | Nov 1969 | 24 Mar 2022 |
| DONOHOE, Barry Robert | director | Apr 1972 | 27 Mar 2025 |
| GOODWIN, Andrew Marino, Mr. | director | Feb 1985 | 21 Mar 2024 |
| HEATH, James Christopher | director | Dec 1975 | 23 Jun 2022 |
| SAUNDERS, Nicola | director | Sep 1974 | 30 May 2019 |
| THOMSON, Allan David Mcdonald | director | Dec 1964 | 30 Jun 2014 |
| THORNE, Alexander Victor | director | Mar 1989 | 05 Jan 2022 |
| USHER, Simon Jeffrey | director | Dec 1966 | 31 Mar 2025 |
| WEBBER, Matthew James | director | May 1963 | 11 Dec 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kbr (U.K.) Investments Limited | 06 Apr 2016 | |
| Innisfree Secondary Partners 1 Llp | 06 Apr 2016 | |
| Innisfree Secondary Partners 1 Llp | 06 Apr 2016 | |
| Kbr (U.K.) Investments Limited | 06 Apr 2016 |
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BEAZLEY-LONG, Graham Maurice are mutual persons.
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BEAZLEY-LONG, Graham Maurice, BROOKING, David John are mutual persons.
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ASPIRE DEFENCE FINANCE PLC
BEAZLEY-LONG, Graham Maurice, BROOKING, David John, COLYER, Vanessa Jane, DONOHOE, Barry Robert, GOODWIN, Andrew Marino, Mr., HEATH, James Christopher, SAUNDERS, Nicola, THOMSON, Allan David Mcdonald, THORNE, Alexander Victor, USHER, Simon Jeffrey, WEBBER, Matthew James, MCCOLL, Angus Robert, BARRIE, Andrew Jonathan, BARRIENTOS, Rebekah Arlene, BOWDEN, Timothy John, BRYDEN, Gordon, CAINES, Amanda Elizabeth, DICKSON, Duncan Elliot, FAULKNER, Anthony Robert, HENRY, Larry Jay, HOANG, Vu, HUNG, Se Ming, KINGHORN, Andre Eugene, KOYE, Kenneth Alan, LEVERD, Clement David Baptiste are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of ASPIRE DEFENCE HOLDINGS LIMITED 👀 — a Tidworth, England based business that started in 2003.