Aspire Trade Kitchens Ltd
- Active
- Incorporated on 18 Jan 2013
Reg Address: C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT, Scotland
Previous Names:
Aspire Sales & Design Ltd - 24 Jul 2013
Aspire Sales & Design Ltd - 18 Jan 2013
- Summary The company with name "Aspire Trade Kitchens Ltd" is a private limited company and located in C/O Horizon Ca 11, Somerset Place, Glasgow G3 7JT. Aspire Trade Kitchens Ltd is currently in active status and it was incorporated on 18 Jan 2013 (11 years 8 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Aspire Trade Kitchens Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | David Ian Mcallister | Director | 18 Jan 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 18 Jan 2013 | - | Resigned 18 Jan 2013 |
| 3 | James Stuart Mcmeekin | Director | 18 Jan 2013 | Scottish | Resigned 18 Jan 2013 |
| 4 | COSEC LIMITED | Corporate Director | 18 Jan 2013 | - | Resigned 18 Jan 2013 |
| 5 | David Ian Mcallister | Director | 18 Jan 2013 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr David Ian Mcallister Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 1 Jul 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Aspire Trade Kitchens Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Total Exemption Full | 14 Jun 2023 | Download PDF |
| 2 | Confirmation Statement - No Updates | 9 Jun 2023 | Download PDF |
| 3 | Address - Change Registered Office Company With Date Old New | 9 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 22 Jun 2022 | Download PDF |
| 5 | Accounts - Total Exemption Full | 25 Jun 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 9 Jun 2021 | Download PDF |
| 7 | Accounts - Total Exemption Full | 28 Jan 2021 | Download PDF 8 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 26 Oct 2020 | Download PDF 1 Pages |
| 9 | Persons With Significant Control - Change To A Person With Significant Control | 21 Oct 2020 | Download PDF 2 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 21 Oct 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 21 Oct 2020 | Download PDF 2 Pages |
| 12 | Address - Change Registered Office Company With Date Old New | 20 Oct 2020 | Download PDF 1 Pages |
| 13 | Confirmation Statement - No Updates | 9 Jun 2020 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Full | 31 Oct 2019 | Download PDF 8 Pages |
| 15 | Confirmation Statement - No Updates | 9 Jun 2019 | Download PDF 3 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 3 May 2019 | Download PDF 1 Pages |
| 17 | Accounts - Total Exemption Full | 26 Oct 2018 | Download PDF 7 Pages |
| 18 | Confirmation Statement - No Updates | 11 Jun 2018 | Download PDF 3 Pages |
| 19 | Accounts - Total Exemption Full | 30 Oct 2017 | Download PDF 7 Pages |
| 20 | Persons With Significant Control - Notification Of A Person With Significant Control | 27 Jun 2017 | Download PDF 2 Pages |
| 21 | Confirmation Statement - Updates | 27 Jun 2017 | Download PDF 4 Pages |
| 22 | Accounts - Total Exemption Small | 27 Oct 2016 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jun 2016 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Small | 29 Oct 2015 | Download PDF 4 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2015 | Download PDF 4 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2015 | Download PDF 4 Pages |
| 27 | Accounts - Total Exemption Small | 12 Jun 2014 | Download PDF 4 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 12 Feb 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2014 | Download PDF 4 Pages |
| 30 | Address - Change Registered Office Company With Date Old | 12 Feb 2014 | Download PDF 1 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 2 Jan 2014 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name | 24 Jul 2013 | Download PDF 2 Pages |
| 33 | Change Of Name - Certificate Company | 24 Jul 2013 | Download PDF 3 Pages |
| 34 | Address - Change Registered Office Company With Date Old | 21 Jan 2013 | Download PDF 1 Pages |
| 35 | Officers - Termination Secretary Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 36 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 37 | Officers - Termination Director Company With Name | 18 Jan 2013 | Download PDF 1 Pages |
| 38 | Incorporation - Company | 18 Jan 2013 | Download PDF 28 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||