ASPIRA CORPORATE SOLUTIONS LIMITED
BRISTOL ROWAN (267) LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 4AT
Company number 07839452
Status Active
Incorporation Date 8 November 2011
Company Type Private Limited Company
Address MANOR FARM, AUST ROAD AUST, BRISTOL, BS35 4AT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 8 November 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of ASPIRA CORPORATE SOLUTIONS LIMITED are www.aspiracorporatesolutions.co.uk, and www.aspira-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Caldicot Rail Station is 6.4 miles; to Bristol Parkway Rail Station is 6.7 miles; to Filton Abbey Wood Rail Station is 7 miles; to Avonmouth Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspira Corporate Solutions Limited is a Private Limited Company. The company registration number is 07839452. Aspira Corporate Solutions Limited has been working since 08 November 2011. The present status of the company is Active. The registered address of Aspira Corporate Solutions Limited is Manor Farm Aust Road Aust Bristol Bs35 4at. . KEIRL, Charles Ian is a Secretary of the company. CHIDGEY, Andrew David Arthur is a Director of the company. CLARKE, Robert Ian is a Director of the company. CULLEN, James Andrew is a Director of the company. HAINES, John Robert is a Director of the company. KEIRL, Charles Ian is a Director of the company. MILES, Derek George is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
KEIRL, Charles Ian
Appointed Date: 01 January 2012

Director
CHIDGEY, Andrew David Arthur
Appointed Date: 01 January 2012
57 years old

Director
CLARKE, Robert Ian
Appointed Date: 01 January 2012
64 years old

Director
CULLEN, James Andrew
Appointed Date: 23 January 2014
61 years old

Director
HAINES, John Robert
Appointed Date: 01 January 2012
67 years old

Director
KEIRL, Charles Ian
Appointed Date: 01 January 2012
67 years old

Director
MILES, Derek George
Appointed Date: 01 January 2012
58 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 01 January 2012
Appointed Date: 08 November 2011

Director
EAMES, Diana Margaret
Resigned: 01 January 2012
Appointed Date: 08 November 2011
55 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 01 January 2012
Appointed Date: 08 November 2011

Persons With Significant Control

Mr Derek George Miles
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPIRA CORPORATE SOLUTIONS LIMITED Events

03 May 2017
Accounts for a small company made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
03 May 2016
Accounts for a small company made up to 31 December 2015
08 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-08
  • GBP 61,491

29 Apr 2015
Accounts for a small company made up to 31 December 2014
...
... and 23 more events
09 Jan 2012
Termination of appointment of Rowansec Limited as a secretary
09 Jan 2012
Termination of appointment of Rowan Formations Limited as a director
09 Jan 2012
Termination of appointment of Diana Eames as a director
09 Jan 2012
Appointment of Charles Ian Keirl as a secretary
08 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ASPIRA CORPORATE SOLUTIONS LIMITED Charges

18 December 2013
Charge code 0783 9452 0002
Delivered: 27 December 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 May 2012
Debenture
Delivered: 23 May 2012
Status: Satisfied on 23 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…