AH

ASPIRE HE TECHNOLOGIES LIMITED

Active

Company number 05063014

Southampton, England · Incorporated 3 March 2004

Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, SO15 1GZ, England

Last updated on 30 March 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 May 2014

Company history

Previous company names

CUBIT INVESTMENTS LIMITED · 3 March 2004 – 10 August 2006

CUBIT INVESTMENTS LIMITED · 10 August 2006 – 11 September 2006

AZTEC RETAIL SOLUTIONS LIMITED · 11 September 2006 – 4 May 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 June 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Small
Period end
1 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Js Aspire Group Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 October 2025

Funding

1 funding round
30 May 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
5 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 October 2025 View
Memorandum Articles
Incorporation
20 October 2025 View
Resolution
Resolution
20 October 2025 View
Change Person Director Company With Change Date
Officers
29 September 2025 View
Accounts With Accounts Type Small
Accounts
5 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Small
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 February 2023 View
Accounts With Accounts Type Small
Accounts
10 February 2023 View
Termination Director Company With Name Termination Date
Officers
1 February 2023 View
Appoint Person Director Company With Name Date
Officers
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2022 View
Accounts With Accounts Type Small
Accounts
2 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Small
Accounts
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Change Person Director Company With Change Date
Officers
29 May 2020 View
Change Person Secretary Company With Change Date
Officers
29 May 2020 View
Accounts With Accounts Type Small
Accounts
15 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2018 View
Accounts With Accounts Type Small
Accounts
27 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Small
Accounts
7 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Resolution
Resolution
4 May 2016 View
Accounts With Accounts Type Full
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 March 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2015 View
Accounts With Accounts Type Small
Accounts
30 March 2015 View
Appoint Person Secretary Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2014 View
Capital Allotment Shares
Capital
26 June 2014 View
Resolution
Resolution
13 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Accounts With Accounts Type Small
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2013 View
Accounts With Accounts Type Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2012 View
Accounts With Accounts Type Small
Accounts
1 March 2012 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Director Company With Change Date
Officers
29 March 2011 View
Change Person Secretary Company With Change Date
Officers
29 March 2011 View
Accounts With Accounts Type Small
Accounts
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 March 2010 View
Change Person Director Company With Change Date
Officers
16 March 2010 View
Accounts With Accounts Type Small
Accounts
14 January 2010 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Annual Return
24 April 2009 View
Accounts With Accounts Type Small
Accounts
27 March 2009 View
Legacy
Officers
14 January 2009 View
Accounts With Accounts Type Small
Accounts
28 March 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Annual Return
11 June 2007 View
Accounts With Accounts Type Dormant
Accounts
31 March 2007 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Certificate Change Of Name Company
Change Of Name
11 September 2006 View
Legacy
Officers
10 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Dormant
Accounts
20 January 2006 View
Legacy
Annual Return
30 March 2005 View
Legacy
Accounts
7 January 2005 View
Legacy
Address
27 July 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Address
1 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Officers
31 March 2004 View
Incorporation Company
Incorporation
3 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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