Active Assistance (Uk) Group LTD
Full Company Report |
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 194 companies registered at this street |
Locality | Sevenoaks Town And St John's |
Region | Kent, England |
Postal Code | TN131YL |
Sector | Other human health activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 7, 2025 | Appointment of a man as Chief Financial Officer and Director |  |
Registry | Apr 4, 2025 | Resignation of one Director (a woman) |  |
Registry | May 23, 2024 | Resignation of 3 people: one Director (a man) |  |
Registry | Feb 22, 2024 | Resignation of one Director (a man) |  |
Registry | Feb 22, 2024 | Appointment of a man as Investor Director and Director |  |
Registry | Jul 24, 2023 | Resignation of one Director (a man) |  |
Registry | Jun 13, 2023 | Appointment of a man as Chief Executive Officer and Director |  |
Registry | Jun 12, 2023 | Resignation of one Director (a woman) |  |
Registry | Apr 6, 2021 | Two appointments: a woman and a man |  |
Registry | Mar 26, 2021 | Resignation of one Director (a woman) |  |
Registry | Jun 25, 2020 | Appointment of a woman |  |
Registry | May 29, 2020 | Resignation of one Director (a woman) |  |
Registry | Jan 23, 2020 | Appointment of a woman |  |
Registry | Jan 10, 2020 | Resignation of one Director (a man) |  |
Registry | Jul 2, 2019 | Resignation of one Director (a woman) |  |
Registry | Jul 2, 2019 | Appointment of a man as Director |  |
Registry | May 17, 2019 | Appointment of a woman |  |
Registry | Apr 29, 2019 | Resignation of one Director (a woman) |  |
Registry | Apr 25, 2019 | Resignation of one Director (a man) |  |
Registry | Dec 20, 2018 | Appointment of a man as Director and Chief Financial Officer |  |
Registry | Sep 20, 2018 | Two appointments: 2 women,: 2 women |  |
Registry | Aug 10, 2018 | Resignation of one Director (a man) |  |
Registry | Jul 1, 2018 | Resignation of one Director (a woman) |  |
Registry | May 15, 2018 | Appointment of a man as Director |  |
Registry | Apr 1, 2018 | Resignation of 2 people: one Director (a man) |  |
Registry | Apr 1, 2018 | Appointment of a woman |  |
Registry | Feb 12, 2018 | Appointment of a man as Director |  |
Registry | Jan 31, 2018 | Three appointments: 3 men |  |
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 |  |
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 |  |
Registry | Jul 11, 2016 | Three appointments: a woman, a person and a man |  |
Registry | Apr 30, 2016 | Resignation of one Director (a man) |  |
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%) |  |
Registry | Mar 3, 2015 | Appointment of a man as Director and Finance Director |  |
Registry | Oct 1, 2014 | Appointment of a woman |  |
Registry | Feb 25, 2013 | Annual return |  |
Registry | Oct 23, 2012 | Authorised allotment of shares and debentures |  |
Financials | Oct 22, 2012 | Annual accounts |  |
Registry | Oct 16, 2012 | Appointment of a man as Director |  |
Registry | Oct 15, 2012 | Return of purchase of own shares |  |
Registry | Oct 8, 2012 | Notice of cancellation of shares |  |
Registry | Oct 3, 2012 | Authority- purchase shares other than from capital |  |
Registry | Aug 9, 2012 | Resignation of one Director |  |
Registry | Aug 9, 2012 | Resignation of one Director 7155... |  |
Registry | Jul 31, 2012 | Appointment of a man as Director |  |
Registry | Jul 30, 2012 | Appointment of a man as Director 7704... |  |
Registry | Jul 30, 2012 | Resignation of one Accountant and one Director (a man) |  |
Registry | Feb 27, 2012 | Annual return |  |
Registry | Feb 27, 2012 | Notification of single alternative inspection location |  |
Registry | Jan 30, 2012 | Return of allotment of shares |  |
Registry | Jan 30, 2012 | Authorised allotment of shares and debentures |  |
Financials | Nov 22, 2011 | Annual accounts |  |
Registry | Oct 13, 2011 | Change of registered office address |  |
Registry | Oct 13, 2011 | Appointment of a woman as Director |  |
Registry | Oct 1, 2011 | Appointment of a woman as Director 7155... |  |
Registry | Sep 16, 2011 | Appointment of a man as Director |  |
Registry | Sep 15, 2011 | Company name change |  |
Registry | Sep 15, 2011 | Company name change 7704... |  |
Registry | Sep 15, 2011 | Change of name certificate |  |
Registry | Sep 12, 2011 | Change of name 10 |  |
Registry | Sep 12, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Sep 12, 2011 | Return of allotment of shares |  |
Registry | Sep 12, 2011 | Notice of particulars of variation of rights attached to shares |  |
Registry | Sep 12, 2011 | Notice of name or other designation of class of shares |  |
Registry | Sep 12, 2011 | Authorised allotment of shares and debentures |  |
Registry | Sep 9, 2011 | Resignation of one Director |  |
Registry | Sep 9, 2011 | Resignation of one Director 7155... |  |
Registry | Sep 9, 2011 | Particulars of a mortgage or charge |  |
Registry | Sep 6, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Sep 1, 2011 | Appointment of a man as Director |  |
Registry | Feb 22, 2011 | Annual return |  |
Registry | Dec 2, 2010 | Return of allotment of shares |  |
Registry | Nov 18, 2010 | Resignation of one Director |  |
Registry | Nov 1, 2010 | Resignation of one Director (a man) |  |
Registry | Oct 26, 2010 | Appointment of a woman as Director |  |
Registry | Oct 1, 2010 | Appointment of a woman as Director 7155... |  |
Registry | Sep 7, 2010 | Appointment of a man as Director |  |
Registry | Aug 1, 2010 | Appointment of a man as Director 7155... |  |
Registry | Jun 1, 2010 | Change of location of company records to the single alternative inspection location |  |
Registry | Jun 1, 2010 | Notification of single alternative inspection location |  |
Registry | May 27, 2010 | Appointment of a man as Director |  |
Registry | May 24, 2010 | Appointment of a man as Director 7155... |  |
Registry | May 21, 2010 | Appointment of a man as Director |  |
Registry | May 19, 2010 | Return of allotment of shares |  |
Registry | Apr 9, 2010 | Return of allotment of shares 7155... |  |
Registry | Apr 9, 2010 | Appointment of a man as Director |  |
Registry | Apr 9, 2010 | Appointment of a man as Director 7155... |  |
Registry | Apr 9, 2010 | Alteration to memorandum and articles |  |
Registry | Apr 1, 2010 | Appointment of a man as Director |  |
Registry | Mar 29, 2010 | Appointment of a man as Director and Accountant |  |
Registry | Mar 27, 2010 | Particulars of a mortgage or charge |  |
Registry | Mar 26, 2010 | Notice of name or other designation of class of shares |  |
Registry | Mar 26, 2010 | Varying share rights and names |  |
Registry | Mar 26, 2010 | Resignation of one Secretary |  |
Registry | Mar 26, 2010 | Resignation of one Director |  |
Registry | Mar 26, 2010 | Change of registered office address |  |
Registry | Mar 25, 2010 | Two appointments: 2 men |  |
Registry | Mar 22, 2010 | Change of name certificate |  |
Registry | Mar 22, 2010 | Notice of change of name nm01 - resolution |  |
Registry | Mar 18, 2010 | Resignation of one Secretary (a man) |  |