Aspira Corporate Solutions Limited in Temple Back East BRISTOL - BS1 6DZ

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Aspira Corporate Solutions Limited BRISTOL

Founded in 2011, Aspira Corporate Solutions, classified under reg no. 07839452 is an active company. Currently registered at Seventh Floor East Wing 3 Temple Quay BS1 6DZ, Bristol the company has been in the business for 13 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Monday 2nd April 2012 Aspira Corporate Solutions Limited is no longer carrying the name Rowan (267).

The company has 5 directors, namely Todd R., Oliver B. and Richard W. and others. Of them, Derek M. has been with the company the longest, being appointed on 1 January 2012 and Todd R. has been with the company for the least time - from 10 November 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Charles K. who worked with the the company until 5 February 2018.

Aspira Corporate Solutions Limited Address / Contact

Office Address	Seventh Floor East Wing 3 Temple Quay
Office Address2	Temple Back East
Town	Bristol
Post code	BS1 6DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07839452
Date of Incorporation	Tue, 8th Nov 2011
Industry	Financial intermediation not elsewhere classified
End of financial Year	30th September
Company age	13 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated	Tue, 9th May 2023

Company staff

Todd R.

Position: Director

Appointed: 10 November 2023

Oliver B.

Position: Director

Appointed: 21 December 2022

Richard W.

Position: Director

Appointed: 06 January 2021

Rajesh L.

Position: Director

Appointed: 24 March 2020

Derek M.

Position: Director

Appointed: 01 January 2012

Brian R.

Position: Director

Appointed: 01 June 2022

Resigned: 08 August 2023

Glynn J.

Position: Director

Appointed: 01 March 2018

Resigned: 13 October 2021

Jack M.

Position: Director

Appointed: 01 March 2018

Resigned: 01 September 2020

Sanjiv K.

Position: Director

Appointed: 01 March 2018

Resigned: 29 November 2019

James C.

Position: Director

Appointed: 23 January 2014

Resigned: 05 February 2018

Charles K.

Position: Secretary

Appointed: 01 January 2012

Resigned: 05 February 2018

Robert C.

Position: Director

Appointed: 01 January 2012

Resigned: 05 February 2018

Andrew C.

Position: Director

Appointed: 01 January 2012

Resigned: 05 February 2018

John H.

Position: Director

Appointed: 01 January 2012

Resigned: 05 February 2018

Charles K.

Position: Director

Appointed: 01 January 2012

Resigned: 05 February 2018

Rowansec Limited

Position: Corporate Secretary

Appointed: 08 November 2011

Resigned: 01 January 2012

Diana E.

Position: Director

Appointed: 08 November 2011

Resigned: 01 January 2012

Rowan Formations Limited

Position: Corporate Director

Appointed: 08 November 2011

Resigned: 01 January 2012

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Lebc Holdings Limited from Bristol, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Derek M. This PSC owns 25-50% shares.

Lebc Holdings Limited

Seventh Floor East Wing, 3 Temple Quay Temple Back East, Aust, Bristol, BS1 6DZ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	03989438
Notified on	5 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Derek M.

Notified on	6 April 2016
Ceased on	5 February 2018
Nature of control:	25-50% shares

Company previous names

Rowan (267)	April 2, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	1 500 310	2 234 906
Current Assets	2 322 567	3 227 506
Debtors	822 257	992 600
Net Assets Liabilities	1 508 579	2 380 678
Other Debtors	768 675	774 592
Property Plant Equipment	3 805	2 090

Other
Accrued Liabilities Deferred Income	404 627	410 930
Accumulated Depreciation Impairment Property Plant Equipment	219 872	221 587
Administrative Expenses	2 177 028	2 002 564
Average Number Employees During Period	36	30
Bank Borrowings Overdrafts	60 000	60 000
Cost Sales	840 350	826 593
Creditors	587 793	678 918
Fixed Assets	3 805	2 090
Gross Profit Loss	2 747 624	2 883 677
Increase From Depreciation Charge For Year Property Plant Equipment		1 715
Interest Payable Similar Charges Finance Costs	16 654	14 632
Net Current Assets Liabilities	1 734 774	2 548 588
Operating Profit Loss	577 549	881 113
Other Creditors	13 579	19 399
Other Interest Receivable Similar Income Finance Income	72	1 532
Other Operating Income	6 953
Prepayments Accrued Income	28 221	73 549
Profit Loss On Ordinary Activities After Tax	482 010	872 099
Profit Loss On Ordinary Activities Before Tax	560 967	868 013
Property Plant Equipment Gross Cost	223 677	223 677
Taxation Social Security Payable	84 398	88 642
Tax Tax Credit On Profit Or Loss On Ordinary Activities	78 957	4 086
Total Assets Less Current Liabilities	1 738 579	2 550 678
Trade Creditors Trade Payables	25 189	99 947
Trade Debtors Trade Receivables	25 361	144 459
Turnover Revenue	3 587 974	3 710 270

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Friday 10th November 2023. filed on: 10th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Friday 10th November 2023. filed on: 10th, November 2023	officers	Free Download (2 pages)
AAMD	Amended full accounts for the period to Friday 30th September 2022 filed on: 29th, August 2023	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Tuesday 8th August 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 24th, July 2023	accounts	Free Download (14 pages)
AD02	Location of register of charges has been changed from Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ at an unknown date filed on: 9th, May 2023	address	Free Download (1 page)
AD02	Location of register of charges has been changed from Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ England to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ at an unknown date filed on: 9th, May 2023	address	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ filed on: 5th, May 2023	address	Free Download (1 page)
AD01	Registered office address changed from Unit 5 Manor Farm Aust Bristol BS35 4AT United Kingdom to Seventh Floor East Wing 3 Temple Quay Temple Back East Bristol BS1 6DZ on Tuesday 24th January 2023 filed on: 24th, January 2023	address	Free Download (1 page)
AP01	New director appointment on Wednesday 21st December 2022. filed on: 21st, December 2022	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 1st June 2022. filed on: 1st, June 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 2nd, February 2022	accounts	Free Download (22 pages)
CH01	On Wednesday 22nd December 2021 director's details were changed filed on: 22nd, December 2021	officers	Free Download (2 pages)
CH01	On Wednesday 22nd December 2021 director's details were changed filed on: 22nd, December 2021	officers	Free Download (2 pages)
CH01	On Wednesday 22nd December 2021 director's details were changed filed on: 22nd, December 2021	officers	Free Download (2 pages)
AD01	Registered office address changed from 1285 Century Way Thorpe Park Leeds LS15 8ZB England to Unit 5 Manor Farm Aust Bristol BS35 4AT on Friday 5th November 2021 filed on: 5th, November 2021	address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 13th October 2021 filed on: 13th, October 2021	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 6th January 2021. filed on: 26th, February 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 16th, February 2021	accounts	Free Download (20 pages)
TM01	Director appointment termination date: Tuesday 1st September 2020 filed on: 7th, September 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th March 2020. filed on: 24th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 19th, February 2020	accounts	Free Download (21 pages)
TM01	Director appointment termination date: Friday 29th November 2019 filed on: 19th, December 2019	officers	Free Download (1 page)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Lebc Group, Suite 3a, Origin Spring Gardens Manchester M2 2BQ filed on: 11th, November 2019	address	Free Download (1 page)
CH01	On Tuesday 24th September 2019 director's details were changed filed on: 8th, November 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to Sunday 30th September 2018 filed on: 6th, December 2018	accounts	Free Download (13 pages)
AP01	New director appointment on Thursday 1st March 2018. filed on: 10th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st March 2018. filed on: 10th, March 2018	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 1st March 2018. filed on: 10th, March 2018	officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 19th, February 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, February 2018	resolution	Free Download (11 pages)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AA01	Current accounting period shortened to Sunday 30th September 2018, originally was Monday 31st December 2018. filed on: 9th, February 2018	accounts	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: Monday 5th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 5th February 2018 filed on: 9th, February 2018	officers	Free Download (1 page)
AD01	Registered office address changed from Manor Farm Aust Road Aust Bristol BS35 4AT to 1285 Century Way Thorpe Park Leeds LS15 8ZB on Friday 9th February 2018 filed on: 9th, February 2018	address	Free Download (1 page)
AA	Accounts for a small company made up to Saturday 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st December 2015 filed on: 3rd, May 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 8th November 2015 with full list of members filed on: 8th, November 2015	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2014 filed on: 29th, April 2015	accounts	Free Download
SH01	61491.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 20th, November 2014	capital	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th November 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2013 filed on: 30th, April 2014	accounts	Free Download (6 pages)
SH01	58250.00 GBP is the capital in company's statement on Wednesday 1st January 2014 filed on: 3rd, February 2014	capital	Free Download (1 page)
AP01	New director appointment on Monday 3rd February 2014. filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to Friday 8th November 2013 with full list of members filed on: 3rd, December 2013	annual return	Free Download (1 page)
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 8th November 2012 with full list of members filed on: 23rd, November 2012	annual return	Free Download (1 page)
SH01	58250.00 GBP is the capital in company's statement on Monday 2nd April 2012 filed on: 11th, April 2012	capital	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 11th, April 2012	resolution	Free Download (19 pages)
AD01	Change of registered office on Thursday 5th April 2012 from 135 Aztec West Bristol BS32 4UB filed on: 5th, April 2012	address	Free Download (1 page)
CERTNM	Company name changed rowan (267) LIMITEDcertificate issued on 02/04/12 filed on: 2nd, April 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 30th March 2012	change of name
CONNOT	Change of name notice filed on: 2nd, April 2012	change of name	Free Download (2 pages)
SH01	57002.00 GBP is the capital in company's statement on Friday 30th December 2011 filed on: 18th, January 2012	capital	Free Download (4 pages)
AA01	Accounting period extended to Monday 31st December 2012. Originally it was Friday 30th November 2012 filed on: 17th, January 2012	accounts	Free Download (3 pages)
TM01	Director appointment termination date: Monday 9th January 2012 filed on: 9th, January 2012	officers	Free Download (1 page)
TM02	Secretary appointment termination on Monday 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
TM01	Director appointment termination date: Monday 9th January 2012 filed on: 9th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012	officers	Free Download (3 pages)
AP03	On Monday 9th January 2012 - new secretary appointed filed on: 9th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012	officers	Free Download (3 pages)
AP01	New director appointment on Monday 9th January 2012. filed on: 9th, January 2012	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 8th, November 2011	incorporation	Free Download (18 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

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