Active Assistance (Uk) Group Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 22, 2012)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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ASPIRATIONS (TOPCO) LIMITED
Company type |
Private Limited Company, Active |
Company Number |
07704352 |
Global Intermediary ID |
HSYMUZ.00000.LE.826 |
Record last updated |
Sunday, April 27, 2025 4:54:55 PM UTC |
Official Address |
3 Floor 1 Suffolk Way Sevenoaks Town And St John's
There are 196 companies registered at this street
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Locality |
Sevenoaks Town And St John's |
Region |
Kent, England |
Postal Code |
TN131YL
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Sector |
Other human health activities |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Apr 7, 2025 |
Appointment of a man as Chief Financial Officer and Director
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Registry |
Apr 4, 2025 |
Resignation of one Director (a woman)
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Registry |
May 23, 2024 |
Resignation of 3 people: one Director (a man)
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Registry |
Feb 22, 2024 |
Resignation of one Director (a man)
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Registry |
Feb 22, 2024 |
Appointment of a man as Investor Director and Director
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Registry |
Jul 24, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 13, 2023 |
Appointment of a man as Chief Executive Officer and Director
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Registry |
Jun 12, 2023 |
Resignation of one Director (a woman)
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Registry |
Apr 6, 2021 |
Two appointments: a woman and a man
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Registry |
Mar 26, 2021 |
Resignation of one Director (a woman)
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Registry |
Jun 25, 2020 |
Appointment of a woman
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Registry |
May 29, 2020 |
Resignation of one Director (a woman)
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Registry |
Jan 23, 2020 |
Appointment of a woman
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Registry |
Jan 10, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 2, 2019 |
Resignation of one Director (a woman)
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Registry |
Jul 2, 2019 |
Appointment of a man as Director
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Registry |
May 17, 2019 |
Appointment of a woman
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Registry |
Apr 29, 2019 |
Resignation of one Director (a woman)
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Registry |
Apr 25, 2019 |
Resignation of one Director (a man)
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Registry |
Dec 20, 2018 |
Appointment of a man as Director and Chief Financial Officer
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Registry |
Sep 20, 2018 |
Two appointments: 2 women,: 2 women
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Registry |
Aug 10, 2018 |
Resignation of one Director (a man)
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Registry |
Jul 1, 2018 |
Resignation of one Director (a woman)
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Registry |
May 15, 2018 |
Appointment of a man as Director
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Registry |
Apr 1, 2018 |
Resignation of 2 people: one Director (a man)
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Registry |
Apr 1, 2018 |
Appointment of a woman
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Registry |
Feb 12, 2018 |
Appointment of a man as Director
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Registry |
Jan 31, 2018 |
Three appointments: 3 men
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Registry |
Jan 31, 2018 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
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Registry |
Jan 31, 2018 |
Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With 50-75% Of Voting Rights
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Registry |
Jul 11, 2016 |
Three appointments: a woman, a person and a man
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Registry |
Apr 30, 2016 |
Resignation of one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Mar 3, 2015 |
Appointment of a man as Director and Finance Director
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Registry |
Oct 1, 2014 |
Appointment of a woman
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Registry |
Feb 25, 2013 |
Annual return
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Registry |
Oct 23, 2012 |
Authorised allotment of shares and debentures
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Financials |
Oct 22, 2012 |
Annual accounts
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Registry |
Oct 16, 2012 |
Appointment of a man as Director
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Registry |
Oct 15, 2012 |
Return of purchase of own shares
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Registry |
Oct 8, 2012 |
Notice of cancellation of shares
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Registry |
Oct 3, 2012 |
Authority- purchase shares other than from capital
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Registry |
Aug 9, 2012 |
Resignation of one Director
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Registry |
Aug 9, 2012 |
Resignation of one Director 7155...
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Registry |
Jul 31, 2012 |
Appointment of a man as Director
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Registry |
Jul 30, 2012 |
Appointment of a man as Director 7704...
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Registry |
Jul 30, 2012 |
Resignation of one Accountant and one Director (a man)
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Registry |
Feb 27, 2012 |
Annual return
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Registry |
Feb 27, 2012 |
Notification of single alternative inspection location
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Registry |
Jan 30, 2012 |
Return of allotment of shares
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Registry |
Jan 30, 2012 |
Authorised allotment of shares and debentures
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Financials |
Nov 22, 2011 |
Annual accounts
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Registry |
Oct 13, 2011 |
Change of registered office address
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Registry |
Oct 13, 2011 |
Appointment of a woman as Director
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Registry |
Oct 1, 2011 |
Appointment of a woman as Director 7155...
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Registry |
Sep 16, 2011 |
Appointment of a man as Director
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Registry |
Sep 15, 2011 |
Company name change
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Registry |
Sep 15, 2011 |
Company name change 7704...
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Registry |
Sep 15, 2011 |
Change of name certificate
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Registry |
Sep 12, 2011 |
Change of name 10
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Registry |
Sep 12, 2011 |
Notice of change of name nm01 - resolution
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Registry |
Sep 12, 2011 |
Return of allotment of shares
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Registry |
Sep 12, 2011 |
Notice of particulars of variation of rights attached to shares
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Registry |
Sep 12, 2011 |
Notice of name or other designation of class of shares
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Registry |
Sep 12, 2011 |
Authorised allotment of shares and debentures
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Registry |
Sep 9, 2011 |
Resignation of one Director
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Registry |
Sep 9, 2011 |
Resignation of one Director 7155...
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Registry |
Sep 9, 2011 |
Particulars of a mortgage or charge
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Registry |
Sep 6, 2011 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Sep 1, 2011 |
Appointment of a man as Director
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Registry |
Feb 22, 2011 |
Annual return
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Registry |
Dec 2, 2010 |
Return of allotment of shares
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Registry |
Nov 18, 2010 |
Resignation of one Director
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Registry |
Nov 1, 2010 |
Resignation of one Director (a man)
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Registry |
Oct 26, 2010 |
Appointment of a woman as Director
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Registry |
Oct 1, 2010 |
Appointment of a woman as Director 7155...
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Registry |
Sep 7, 2010 |
Appointment of a man as Director
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Registry |
Aug 1, 2010 |
Appointment of a man as Director 7155...
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Registry |
Jun 1, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Jun 1, 2010 |
Notification of single alternative inspection location
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Registry |
May 27, 2010 |
Appointment of a man as Director
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Registry |
May 24, 2010 |
Appointment of a man as Director 7155...
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Registry |
May 21, 2010 |
Appointment of a man as Director
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Registry |
May 19, 2010 |
Return of allotment of shares
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Registry |
Apr 9, 2010 |
Return of allotment of shares 7155...
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Registry |
Apr 9, 2010 |
Appointment of a man as Director
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Registry |
Apr 9, 2010 |
Appointment of a man as Director 7155...
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Registry |
Apr 9, 2010 |
Alteration to memorandum and articles
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Registry |
Apr 1, 2010 |
Appointment of a man as Director
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Registry |
Mar 29, 2010 |
Appointment of a man as Director and Accountant
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Registry |
Mar 27, 2010 |
Particulars of a mortgage or charge
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Registry |
Mar 26, 2010 |
Notice of name or other designation of class of shares
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Registry |
Mar 26, 2010 |
Varying share rights and names
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Registry |
Mar 26, 2010 |
Resignation of one Secretary
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Registry |
Mar 26, 2010 |
Resignation of one Director
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Registry |
Mar 26, 2010 |
Change of registered office address
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Registry |
Mar 25, 2010 |
Two appointments: 2 men
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Registry |
Mar 22, 2010 |
Change of name certificate
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Registry |
Mar 22, 2010 |
Notice of change of name nm01 - resolution
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Registry |
Mar 18, 2010 |
Resignation of one Secretary (a man)
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