Introduction
Watch Company
A
ASPIRE SOLUTIONS GROUP LIMITED
ASPIRE SOLUTIONS GROUP LIMITED is an active company incorporated on 3 May 2018 with the registered office located in Gateshead. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASPIRE SOLUTIONS GROUP LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11344754
LTD Company
Age
7 Years
Incorporated 3 May 2018
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 29 February 2024 - 28 February 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 February 2026 (2 months ago)
Submitted on 23 February 2026 (2 months ago)
Next Due
Due by 8 March 2027
For period ending 22 February 2027
Address
Pipewell Quay Pipewellgate Gateshead, NE8 2BJ,
Previous Addresses
Heworth Hall Shields Road Gateshead NE10 0UX United Kingdom
From: 3 May 2018To: 3 November 2021
16 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
May 18
Incorporation Company
Loan Secured
Jun 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 18
Capital Allotment Shares
Director Left
Mar 20
Termination Director Company With Name T...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 22
Mortgage Satisfy Charge Full
Loan Secured
Jun 22
Mortgage Create With Deed With Charles C...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Cleared
Nov 25
Mortgage Satisfy Charge Full
Loan Cleared
Dec 25
Mortgage Satisfy Charge Full
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
4
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
HALL, Stuart
ActivePipewellgate, GatesheadNE8 2BJ
Secretary
Appointed 25 Aug 2020
HALL, Stuart
Pipewellgate, GatesheadNE8 2BJ
Secretary
25 Aug 2020
Active
FRASER, Chris Malcolm
ActiveShields Road, GatesheadNE10 0UX
Born January 1981
Director
Appointed 03 May 2018
FRASER, Chris Malcolm
Shields Road, GatesheadNE10 0UX
Born January 1981
Director
03 May 2018
Active
HALL, Stuart William
ActivePipewellgate, GatesheadNE8 2BJ
Born August 1988
Director
Appointed 25 Aug 2020
HALL, Stuart William
Pipewellgate, GatesheadNE8 2BJ
Born August 1988
Director
25 Aug 2020
Active
HOWARD, Thomas Malcolm
ActivePipewellgate, GatesheadNE8 2BJ
Born October 1971
Director
Appointed 31 Dec 2024
HOWARD, Thomas Malcolm
Pipewellgate, GatesheadNE8 2BJ
Born October 1971
Director
31 Dec 2024
Active
BEGG, Nigel
ResignedShields Road, GatesheadNE10 0UX
Born October 1971
Director
Appointed 03 May 2018
Resigned 02 Mar 2020
BEGG, Nigel
Shields Road, GatesheadNE10 0UX
Born October 1971
Director
03 May 2018
Resigned 02 Mar 2020
Resigned
LAVERICK, Stephen George
ResignedShields Road, GatesheadNE10 0UX
Born September 1969
Director
Appointed 03 May 2018
Resigned 15 Mar 2022
LAVERICK, Stephen George
Shields Road, GatesheadNE10 0UX
Born September 1969
Director
03 May 2018
Resigned 15 Mar 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Shields Road, GatesheadNE10 0UX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Mar 2020
Aspire Solutions Holdings Limited
Shields Road, GatesheadNE10 0UX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Mar 2020
Active
Mr Nigel Begg
CeasedShields Road, GatesheadNE10 0UX
Born October 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 May 2018
Ceased 02 Mar 2020
Mr Nigel Begg
Shields Road, GatesheadNE10 0UX
Born October 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 May 2018
Ceased 02 Mar 2020
Ceased
Mr Chris Malcolm Fraser
CeasedShields Road, GatesheadNE10 0UX
Born January 1981
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 03 May 2018
Ceased 02 Mar 2020
Mr Chris Malcolm Fraser
Shields Road, GatesheadNE10 0UX
Born January 1981
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
03 May 2018
Ceased 02 Mar 2020
Ceased
Filing History
43
Description
Type
Date Filed
Document
23 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 January 2026
20 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
17 January 2026
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
22 June 2022
14 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
15 March 2022
3 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 March 2020
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2020
9 March 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 March 2020
9 March 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 March 2020
30 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
30 July 2018
5 June 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 June 2018