ASPIRATIONS (TOPCO) LIMITED
GLOUCESTER ACTIVE ASSISTANCE (UK) GROUP LIMITED AE NO.1 LIMITED

Hellopages » Gloucestershire » Tewkesbury » GL3 1JZ
Company number 07155317
Status Active
Incorporation Date 11 February 2010
Company Type Private Limited Company
Address ASPIRATIONS UNIT B2, CHELTENHAM ROAD EAST, GLOUCESTER, GL3 1JZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 31 March 2016; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of ASPIRATIONS (TOPCO) LIMITED are www.aspirationstopco.co.uk, and www.aspirations-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Aspirations Topco Limited is a Private Limited Company. The company registration number is 07155317. Aspirations Topco Limited has been working since 11 February 2010. The present status of the company is Active. The registered address of Aspirations Topco Limited is Aspirations Unit B2 Cheltenham Road East Gloucester Gl3 1jz. . BOOTY, Stephen Martin is a Director of the company. BUCKLEY, Glenn Philip is a Director of the company. CAMERON, Christine Isabel is a Director of the company. GRIFFITHS, Louise Javan is a Director of the company. HASSAN, Aatif Naveed is a Director of the company. Secretary CLARKE, Timothy has been resigned. Director ALLAN, Andrew William has been resigned. Director AULD, Charles Cairns has been resigned. Director BOYLAND, Lesley Anderson has been resigned. Director CLARKE, Timothy James has been resigned. Director DAVIDSON, Keith Robert has been resigned. Director LOFTUS, David John has been resigned. Director NABI, Ejaz Mahmud has been resigned. Director WHITE, Ian James has been resigned. Director WHITE, Ian James has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BOOTY, Stephen Martin
Appointed Date: 25 March 2010
71 years old
Director
BUCKLEY, Glenn Philip
Appointed Date: 03 March 2015
58 years old
Director
CAMERON, Christine Isabel
Appointed Date: 01 October 2011
53 years old
Director
GRIFFITHS, Louise Javan
Appointed Date: 01 October 2014
46 years old
Director
HASSAN, Aatif Naveed
Appointed Date: 11 February 2010
46 years old

Resigned Directors

Secretary
CLARKE, Timothy
Resigned: 18 March 2010
Appointed Date: 11 February 2010
Director
ALLAN, Andrew William
Resigned: 01 November 2010
Appointed Date: 25 March 2010
61 years old
Director
AULD, Charles Cairns
Resigned: 01 September 2011
Appointed Date: 01 April 2010
82 years old
Director
BOYLAND, Lesley Anderson
Resigned: 18 July 2014
Appointed Date: 01 October 2010
65 years old
Director
CLARKE, Timothy James
Resigned: 10 March 2010
Appointed Date: 11 February 2010
64 years old
Director
DAVIDSON, Keith Robert
Resigned: 19 May 2014
Appointed Date: 01 September 2011
48 years old
Director
LOFTUS, David John
Resigned: 18 July 2014
Appointed Date: 31 July 2012
64 years old
Director
NABI, Ejaz Mahmud
Resigned: 01 September 2011
Appointed Date: 01 August 2010
66 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 29 March 2010
60 years old
Director
WHITE, Ian James
Resigned: 30 July 2012
Appointed Date: 29 March 2010
60 years old

Persons With Significant Control

August Equity Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPIRATIONS (TOPCO) LIMITED Events

27 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2016
Statement of capital following an allotment of shares on 19 November 2016
  • GBP 950,400
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 70 more events
26 Mar 2010
Registered office address changed from 10 Bedford Street London WC2E 9HE on 26 March 2010
22 Mar 2010
Company name changed ae no.1 LIMITED\certificate issued on 22/03/10
  • RES15 ‐ Change company name resolution on 2010-03-18
22 Mar 2010
Change of name notice
18 Feb 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
11 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ASPIRATIONS (TOPCO) LIMITED Charges

1 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Debenture
Delivered: 27 March 2010
Status: Satisfied on 3 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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