ASPIRE BUSINESS SOLUTIONS LTD
LONDON EXVISTA LTD

Hellopages » Greater London » Westminster » SW1P 1QT
Company number 04375033
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017; Appointment of James Cowan as a director on 26 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of ASPIRE BUSINESS SOLUTIONS LTD are www.aspirebusinesssolutions.co.uk, and www.aspire-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspire Business Solutions Ltd is a Private Limited Company. The company registration number is 04375033. Aspire Business Solutions Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Aspire Business Solutions Ltd is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. COWAN, James is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BEARDSMORE, Lynn has been resigned. Secretary MURPHY, Eamonn Joseph has been resigned. Secretary MURPHY, Laura has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director BEARDSMORE, Lynn has been resigned. Director CHURCHILL, Ian has been resigned. Director COLLIER, Michael Patrick has been resigned. Director HOTCHKISS, Brian has been resigned. Director MCBRINN, William Stephen has been resigned. Director MURPHY, Eamonn Joseph has been resigned. Director MURPHY, Laura has been resigned. Director RADFORD, Jamie Leigh has been resigned. Director RODGERSON, Craig Hilton has been resigned. Director WHEATLEY, Richard has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 05 June 2015
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
COWAN, James
Appointed Date: 26 January 2017
51 years old
Director
MAYNARD, Stefan John
Appointed Date: 05 June 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 05 June 2015

Resigned Directors

Secretary
BEARDSMORE, Lynn
Resigned: 05 June 2015
Appointed Date: 11 May 2012
Secretary
MURPHY, Eamonn Joseph
Resigned: 11 May 2012
Appointed Date: 01 June 2003
Secretary
MURPHY, Laura
Resigned: 01 June 2003
Appointed Date: 15 February 2002
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002
Director
BEARDSMORE, Lynn
Resigned: 05 June 2015
Appointed Date: 01 June 2003
66 years old
Director
CHURCHILL, Ian
Resigned: 31 December 2015
Appointed Date: 05 June 2015
56 years old
Director
COLLIER, Michael Patrick
Resigned: 03 September 2015
Appointed Date: 05 June 2015
50 years old
Director
HOTCHKISS, Brian
Resigned: 05 June 2015
Appointed Date: 01 April 2003
59 years old
Director
MCBRINN, William Stephen
Resigned: 28 February 2017
Appointed Date: 01 September 2016
57 years old
Director
MURPHY, Eamonn Joseph
Resigned: 11 May 2012
Appointed Date: 15 February 2002
68 years old
Director
MURPHY, Laura
Resigned: 01 June 2003
Appointed Date: 15 February 2002
74 years old
Director
RADFORD, Jamie Leigh
Resigned: 01 September 2016
Appointed Date: 03 September 2015
50 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 05 June 2015
61 years old
Director
WHEATLEY, Richard
Resigned: 05 June 2015
Appointed Date: 01 June 2003
59 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Capita Business Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ASPIRE BUSINESS SOLUTIONS LTD Events

28 Feb 2017
Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017
09 Feb 2017
Appointment of James Cowan as a director on 26 January 2017
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
...
... and 83 more events
09 Apr 2002
New director appointed
09 Apr 2002
New secretary appointed;new director appointed
22 Feb 2002
Secretary resigned
22 Feb 2002
Director resigned
15 Feb 2002
Incorporation

ASPIRE BUSINESS SOLUTIONS LTD Charges

29 August 2012
Debenture
Delivered: 11 September 2012
Status: Satisfied on 3 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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