ASPIRE ACHIEVE ADVANCE LIMITED

4 Abbey Orchard Street, London, SW1P 2HT
StatusLIQUIDATION
Company No.07095168
CategoryPrivate Limited Company
Incorporated04 Dec 2009
Age14 years, 5 months, 30 days
JurisdictionEngland Wales

SUMMARY

ASPIRE ACHIEVE ADVANCE LIMITED is an liquidation private limited company with number 07095168. It was incorporated 14 years, 5 months, 30 days ago, on 04 December 2009. The company address is 4 Abbey Orchard Street, London, SW1P 2HT.



Company Fillings

Change registered office address company with date old address new address

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Address

Type: AD01

Change date: 2019-08-28

Old address: 2nd Floor Sitwell House Sitwell Street Derby DE1 2JT

New address: 4 Abbey Orchard Street London SW1P 2HT

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Liquidation disclaimer notice

Date: 23 Jul 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 24 Apr 2019

Category: Insolvency

Type: NDISC

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Termination director company with name termination date

Date: 17 Apr 2019

Action Date: 31 Oct 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Richard Mark Gerver

Termination date: 2018-10-31

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Liquidation disclaimer notice

Date: 09 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 08 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 08 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 08 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 08 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 08 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 05 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 05 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 05 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 05 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 03 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 03 Apr 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 26 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 18 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 18 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 13 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 07 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 07 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 06 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 03 Mar 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 25 Feb 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 15 Feb 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 08 Feb 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 30 Jan 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 30 Jan 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 30 Jan 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 29 Jan 2019

Category: Insolvency

Type: NDISC

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Liquidation disclaimer notice

Date: 24 Jan 2019

Category: Insolvency

Type: NDISC

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Liquidation compulsory winding up order

Date: 16 Nov 2018

Category: Insolvency

Type: COCOMP

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 21 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Sarah Rose Marples

Termination date: 2018-09-21

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick Mark Mcevoy - Robinson

Termination date: 2018-09-14

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2018-09-14

Officer name: Diane Mcevoy-Robinson

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Termination director company with name termination date

Date: 25 Sep 2018

Action Date: 14 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Peter Marples

Termination date: 2018-09-14

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Mortgage create with deed with charge number charge creation date

Date: 18 May 2018

Action Date: 16 May 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 070951680005

Charge creation date: 2018-05-16

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Mortgage satisfy charge full

Date: 16 May 2018

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 070951680003

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Resolution

Date: 10 May 2018

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Mortgage create with deed with charge number charge creation date

Date: 02 May 2018

Action Date: 27 Apr 2018

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 070951680004

Charge creation date: 2018-04-27

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Confirmation statement with updates

Date: 15 Jan 2018

Action Date: 04 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-04

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Change person director company with change date

Date: 14 Jan 2018

Action Date: 14 Jan 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Peter Marples

Change date: 2018-01-14

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Second filing of director appointment with name

Date: 28 Dec 2017

Category: Officers

Sub Category: Document-replacement

Type: RP04AP01

Officer name: Richard Irons

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Change account reference date company current extended

Date: 09 Nov 2017

Action Date: 31 Jan 2018

Category: Accounts

Type: AA01

Made up date: 2017-07-31

New date: 2018-01-31

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Appoint person director company with name date

Date: 07 Sep 2017

Action Date: 01 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-01

Officer name: Mr Ian Grundy

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Appoint person director company with name date

Date: 07 Sep 2017

Action Date: 01 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Richard Mark Gerver

Appointment date: 2017-09-01

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Appoint person director company with name date

Date: 07 Sep 2017

Action Date: 01 Sep 2017

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2017-09-01

Officer name: Mr Richard Irons

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Termination director company with name termination date

Date: 06 Sep 2017

Action Date: 31 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-08-31

Officer name: Lee Anthony Marples

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Termination director company with name termination date

Date: 06 Sep 2017

Action Date: 31 Aug 2017

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Anthony Bromirski

Termination date: 2017-08-31

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Mortgage create with deed with charge number charge creation date

Date: 13 Mar 2017

Action Date: 10 Mar 2017

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 070951680003

Charge creation date: 2017-03-10

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Termination director company with name termination date

Date: 01 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2017-02-28

Officer name: Howard Joseph Newby

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Confirmation statement with updates

Date: 19 Dec 2016

Action Date: 04 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-04

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Accounts with accounts type full

Date: 29 Nov 2016

Action Date: 31 Jul 2016

Category: Accounts

Type: AA

Made up date: 2016-07-31

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Mortgage satisfy charge full

Date: 10 Nov 2016

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 070951680002

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Mortgage create with deed with charge number charge creation date

Date: 29 Feb 2016

Action Date: 25 Feb 2016

Category: Mortgage

Sub Category: Create

Type: MR01

Charge number: 070951680002

Charge creation date: 2016-02-25

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Accounts with accounts type full

Date: 17 Feb 2016

Action Date: 31 Jul 2015

Category: Accounts

Type: AA

Made up date: 2015-07-31

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Annual return company with made up date full list shareholders

Date: 02 Jan 2016

Action Date: 04 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-04

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Termination director company with name termination date

Date: 16 Oct 2015

Action Date: 02 Oct 2015

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2015-10-02

Officer name: Andrew Richard Alexander Palmer

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Mortgage satisfy charge full

Date: 21 Aug 2015

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Annual return company with made up date full list shareholders

Date: 08 Jan 2015

Action Date: 04 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-04

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Accounts with accounts type full

Date: 11 Nov 2014

Action Date: 31 Jul 2014

Category: Accounts

Type: AA

Made up date: 2014-07-31

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Appoint person director company with name date

Date: 16 Oct 2014

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-01

Officer name: Sir Howard Joseph Newby

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Appoint person director company with name date

Date: 16 Oct 2014

Action Date: 01 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-01

Officer name: Mr Derek Mapp

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Capital allotment shares

Date: 24 Sep 2014

Action Date: 22 Jun 2014

Category: Capital

Type: SH01

Capital : 11,000,089 GBP

Date: 2014-06-22

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Termination director company with name termination date

Date: 22 Sep 2014

Action Date: 30 Apr 2014

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Steven John Broomhead

Termination date: 2014-04-30

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Appoint person director company with name

Date: 08 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Patrick Mark Mcevoy - Robinson

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Appoint person director company with name

Date: 08 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Andrew Richard Alexander Palmer

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Appoint person director company with name

Date: 08 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mrs Sarah Rose Marples

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Appoint person director company with name

Date: 08 Apr 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Anthony Bromirski

Documents

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Accounts with accounts type full

Date: 17 Feb 2014

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

Documents

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Auditors resignation company

Date: 13 Feb 2014

Category: Auditors

Type: AUD

Documents

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Annual return company with made up date full list shareholders

Date: 02 Jan 2014

Action Date: 04 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-04

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Change registered office address company with date old address

Date: 06 Aug 2013

Action Date: 06 Aug 2013

Category: Address

Type: AD01

Old address: the Manor House Morley Manor Morley Derbyshire DE7 6DG United Kingdom

Change date: 2013-08-06

Documents

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Auditors resignation company

Date: 10 Jun 2013

Category: Auditors

Type: AUD

Documents

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Accounts with accounts type full

Date: 16 May 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

Documents

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Accounts with accounts type full

Date: 16 May 2013

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

Documents

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Auditors resignation company

Date: 14 May 2013

Category: Auditors

Type: AUD

Documents

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Auditors resignation company

Date: 30 Apr 2013

Category: Auditors

Type: AUD

Documents

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Annual return company with made up date full list shareholders

Date: 02 Jan 2013

Action Date: 04 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-04

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Change account reference date company current shortened

Date: 17 Dec 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA01

New date: 2011-07-31

Made up date: 2012-03-31

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Termination director company with name

Date: 03 May 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Victoria Hurdley

Documents

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Annual return company with made up date full list shareholders

Date: 02 Jan 2012

Action Date: 04 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-04

Documents

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Accounts with accounts type full

Date: 22 Aug 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

Documents

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Termination director company with name

Date: 19 Aug 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Gary Redmonds

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Appoint person director company with name

Date: 22 Feb 2011

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Lee Anthony Marples

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Resolution

Date: 08 Feb 2011

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

Documents

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Termination director company with name

Date: 08 Feb 2011

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katrina Hall

Documents

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Annual return company with made up date full list shareholders

Date: 01 Feb 2011

Action Date: 04 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-04

Documents

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Change person director company with change date

Date: 25 Jan 2011

Action Date: 01 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steven John Broomhead

Change date: 2011-01-01

Documents

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Change person director company with change date

Date: 19 Jan 2011

Action Date: 01 Jan 2011

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steven John Broomhead

Change date: 2011-01-01

Documents

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Legacy

Date: 27 Jul 2010

Category: Mortgage

Type: MG01

Description: Particulars of a mortgage or charge / charge no: 1

Documents

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2010-01-01

Officer name: Mrs Diane Mcevoy-Robinson

Documents

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Change person director company with change date

Date: 23 Feb 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Steven John Broomhead

Change date: 2010-01-01

Documents

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Termination director company with name

Date: 15 Feb 2010

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Katy London

Documents

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Certificate change of name company

Date: 10 Jan 2010

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed 3 aaa LIMITED\certificate issued on 10/01/10

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Resolution

Date: 09 Jan 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Capital name of class of shares

Date: 07 Jan 2010

Category: Capital

Type: SH08

Documents

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Capital alter shares subdivision

Date: 07 Jan 2010

Action Date: 21 Dec 2009

Category: Capital

Type: SH02

Date: 2009-12-21

Documents

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Capital allotment shares

Date: 07 Jan 2010

Action Date: 21 Dec 2009

Category: Capital

Type: SH01

Date: 2009-12-21

Capital : 6,000,178 GBP

Documents

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