Introduction
Watch Company
A
ASPIRATION GROUP HOLDINGS LIMITED
ASPIRATION GROUP HOLDINGS LIMITED is an active company incorporated on 9 February 2021 with the registered office located in Ipswich. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASPIRATION GROUP HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13188578
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 July 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (6 months ago)
Submitted on 21 October 2025 (6 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
ASPIRATION DEVELOPMENTS LIMITED
From: 9 February 2021To: 27 February 2021
Address
80 Compair Crescent Ipswich, IP2 0EH,
Previous Addresses
8 Hopper Way Diss Norfolk IP22 4GT England
From: 9 February 2021To: 6 March 2023
13 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Capital Reduction
Jul 21
Capital Cancellation Shares
Share Buyback
Aug 21
Capital Return Purchase Own Shares
Capital Reduction
Jun 22
Capital Cancellation Shares
Capital Reduction
Jul 22
Capital Cancellation Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Share Buyback
Aug 22
Capital Return Purchase Own Shares
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Capital Reduction
Oct 22
Capital Cancellation Shares
Share Buyback
Oct 22
Capital Return Purchase Own Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
8
Funding
3
Officers
1
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LEE, Sophia Louise
ActiveCompair Crescent, IpswichIP2 0EH
Secretary
Appointed 09 Feb 2021
LEE, Sophia Louise
Compair Crescent, IpswichIP2 0EH
Secretary
09 Feb 2021
Active
CHRYSTAL, James Malcolm
ActiveCompair Crescent, IpswichIP2 0EH
Born April 1979
Director
Appointed 09 Feb 2021
CHRYSTAL, James Malcolm
Compair Crescent, IpswichIP2 0EH
Born April 1979
Director
09 Feb 2021
Active
LEE, Sophia Louise
ActiveCompair Crescent, IpswichIP2 0EH
Born July 1966
Director
Appointed 06 Jan 2023
LEE, Sophia Louise
Compair Crescent, IpswichIP2 0EH
Born July 1966
Director
06 Jan 2023
Active
MARCHAM, Sarah
ActiveCompair Crescent, IpswichIP2 0EH
Born May 1982
Director
Appointed 09 Feb 2021
MARCHAM, Sarah
Compair Crescent, IpswichIP2 0EH
Born May 1982
Director
09 Feb 2021
Active
BEALES, Neil Ian
ResignedCompair Crescent, IpswichIP2 0EH
Born August 1965
Director
Appointed 23 Aug 2022
Resigned 18 Mar 2025
BEALES, Neil Ian
Compair Crescent, IpswichIP2 0EH
Born August 1965
Director
23 Aug 2022
Resigned 18 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Michael Richard Goodier
CeasedHopper Way, DissIP22 4GT
Born October 1937
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 09 May 2022
Mr Michael Richard Goodier
Hopper Way, DissIP22 4GT
Born October 1937
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 09 May 2022
Ceased
Mr James Malcolm Chrystal
ActiveCompair Crescent, IpswichIP2 0EH
Born April 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Mr James Malcolm Chrystal
Compair Crescent, IpswichIP2 0EH
Born April 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
43
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
13 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
6 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 March 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
1 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 October 2021
12 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 February 2021