THE ASPIRATION GROUP LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 2SG

Company number 05528305
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address THE COTTAGE, 41 MAIN STREET, SWEPSTONE, COALVILLE, LEICS, LE67 2SG
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Statement of capital following an allotment of shares on 4 September 2005 GBP 688.3 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital . The most likely internet sites of THE ASPIRATION GROUP LIMITED are www.theaspirationgroup.co.uk, and www.the-aspiration-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The Aspiration Group Limited is a Private Limited Company. The company registration number is 05528305. The Aspiration Group Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of The Aspiration Group Limited is The Cottage 41 Main Street Swepstone Coalville Leics Le67 2sg. . WORDSWORTH, Jacqueline is a Secretary of the company. MACCHI, Amanda Clare is a Director of the company. TORGUT, Naime is a Director of the company. WHEATCROFT, Adrian is a Director of the company. WORDSWORTH, Simon is a Director of the company. Director ATKIN, David Edward has been resigned. Director JARVIS, Scotney has been resigned. Director SHINEBAUM, Neil has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
WORDSWORTH, Jacqueline
Appointed Date: 04 August 2005
Director
MACCHI, Amanda Clare
Appointed Date: 01 July 2016
64 years old
Director
TORGUT, Naime
Appointed Date: 01 October 2006
45 years old
Director
WHEATCROFT, Adrian
Appointed Date: 01 July 2016
46 years old
Director
WORDSWORTH, Simon
Appointed Date: 04 August 2005
57 years old

Resigned Directors

Director
ATKIN, David Edward
Resigned: 01 January 2016
Appointed Date: 03 April 2012
50 years old
Director
JARVIS, Scotney
Resigned: 29 October 2014
Appointed Date: 01 October 2006
61 years old
Director
SHINEBAUM, Neil
Resigned: 29 October 2014
Appointed Date: 03 January 2011
42 years old

Persons With Significant Control

Mr Simon Wordsworth
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Jacqueline Wordsworth
Notified on: 1 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ASPIRATION GROUP LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 4 September 2005
  • GBP 688.3
14 Feb 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
20 Jan 2017
Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
...
... and 55 more events
16 Mar 2007
Accounting reference date extended from 31/08/06 to 30/09/06
16 Mar 2007
New director appointed
16 Mar 2007
New director appointed
17 Oct 2006
Return made up to 04/08/06; full list of members
04 Aug 2005
Incorporation

THE ASPIRATION GROUP LIMITED Charges

20 February 2012
Charge of deposit
Delivered: 29 February 2012
Status: Satisfied on 18 January 2017
Persons entitled: National Westminster Bank PLC
Description: The deposit of £108,000 and all amounts in the future…
14 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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