Assura Aspire Limited in ALTRINCHAM

Assura Aspire Limited ALTRINCHAM

Assura Aspire started in year 2015 as Private Limited Company with registration number 09574702. The Assura Aspire company has been functioning successfully for nine years now and its status is active. The firm's office is based in Altrincham at 3 Barrington Road. Postal code: WA14 1GY. Since Monday 18th May 2015 Assura Aspire Limited is no longer carrying the name Aghoco 1307.

The company has 7 directors, namely Sian T., Owen R. and Sarah T. and others. Of them, Orla B. has been with the company the longest, being appointed on 4 September 2015 and Sian T. has been with the company for the least time - from 7 November 2023. As of 28 May 2024, there were 12 ex directors - James D., Simon O. and others listed below. There were no ex secretaries.

Assura Aspire Limited Address / Contact

Office Address	3 Barrington Road
Town	Altrincham
Post code	WA14 1GY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09574702
Date of Incorporation	Tue, 5th May 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Tue, 31st Dec 2024 (217 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Sian T.

Position: Director

Appointed: 07 November 2023

Owen R.

Position: Director

Appointed: 21 August 2023

Sarah T.

Position: Director

Appointed: 10 March 2023

Robert J.

Position: Director

Appointed: 24 May 2022

Jonathan M.

Position: Director

Appointed: 07 November 2019

Jayne C.

Position: Director

Appointed: 31 October 2017

Orla B.

Position: Director

Appointed: 04 September 2015

Assura Cs Limited

Position: Corporate Director

Appointed: 18 May 2015

James D.

Position: Director

Appointed: 09 August 2021

Resigned: 31 March 2022

Simon O.

Position: Director

Appointed: 26 September 2019

Resigned: 24 November 2022

Belinda L.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Claire R.

Position: Director

Appointed: 18 April 2019

Resigned: 18 April 2019

Simon G.

Position: Director

Appointed: 08 January 2018

Resigned: 18 June 2021

Patrick L.

Position: Director

Appointed: 08 January 2018

Resigned: 01 April 2023

Spencer K.

Position: Director

Appointed: 04 September 2015

Resigned: 31 October 2018

Paul C.

Position: Director

Appointed: 04 September 2015

Resigned: 21 June 2019

Carolyn J.

Position: Director

Appointed: 04 September 2015

Resigned: 22 October 2017

Andrew D.

Position: Director

Appointed: 18 May 2015

Resigned: 31 March 2018

Jonathan M.

Position: Director

Appointed: 18 May 2015

Resigned: 08 January 2018

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 05 May 2015

Resigned: 18 May 2015

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 05 May 2015

Resigned: 18 May 2015

Roger H.

Position: Director

Appointed: 05 May 2015

Resigned: 18 May 2015

A G Secretarial Limited

Position: Corporate Director

Appointed: 05 May 2015

Resigned: 18 May 2015

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Assura Financing Limited from Altrincham, United Kingdom. This PSC is classified as "a limited by shares", 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. Another one in the persons with significant control register is Assura Ih Limited that entered Warrington, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Assura Financing Limited

3 Barrington Road, Altrincham, Cheshire, WA14 1GY, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10023274
Notified on	19 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Assura Ih Limited

The Brew House Greenalls Avenue, Warrington, Cheshire, WA4 6HL, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	09468257
Notified on	6 April 2016
Ceased on	19 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Aghoco 1307	May 18, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on Tuesday 7th November 2023. filed on: 7th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on Tuesday 7th November 2023. filed on: 7th, November 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 28th, September 2023	accounts	Free Download (25 pages)
AP01	New director appointment on Monday 21st August 2023. filed on: 21st, August 2023	officers	Free Download (2 pages)
CH01	On Monday 3rd July 2023 director's details were changed filed on: 1st, August 2023	officers	Free Download (2 pages)
CH02	Directors's details were changed on Monday 3rd July 2023 filed on: 1st, August 2023	officers	Free Download (1 page)
CH01	On Monday 3rd July 2023 director's details were changed filed on: 31st, July 2023	officers	Free Download (2 pages)
AD01	New registered office address 3 Barrington Road Altrincham WA14 1GY. Change occurred on Sunday 2nd July 2023. Company's previous address: The Brewhouse Greenalls Avenue Warrington WA4 6HL United Kingdom. filed on: 2nd, July 2023	address	Free Download (1 page)
TM01	Director's appointment was terminated on Saturday 1st April 2023 filed on: 3rd, April 2023	officers	Free Download (1 page)
AP01	New director appointment on Friday 10th March 2023. filed on: 10th, March 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 24th November 2022 filed on: 19th, December 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 4th, October 2022	accounts	Free Download (24 pages)
AP01	New director appointment on Tuesday 24th May 2022. filed on: 24th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 31st March 2022 filed on: 4th, April 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 20th, September 2021	accounts	Free Download (25 pages)
AP01	New director appointment on Monday 9th August 2021. filed on: 9th, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th June 2021 filed on: 29th, June 2021	officers	Free Download (1 page)
CH01	On Friday 16th October 2020 director's details were changed filed on: 19th, October 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 22nd, September 2020	accounts	Free Download (21 pages)
CH01	On Tuesday 9th June 2020 director's details were changed filed on: 4th, August 2020	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 7th November 2019. filed on: 7th, November 2019	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 2nd, October 2019	accounts	Free Download (20 pages)
AP01	New director appointment on Thursday 26th September 2019. filed on: 26th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 21st June 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th April 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 18th April 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th April 2019. filed on: 9th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on Thursday 18th April 2019. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 31st October 2018 filed on: 9th, November 2018	officers	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 31st March 2018 filed on: 8th, October 2018	accounts	Free Download (18 pages)
TM01	Director's appointment was terminated on Saturday 31st March 2018 filed on: 5th, April 2018	officers	Free Download (1 page)
CH01	On Monday 5th March 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
CH01	On Monday 5th March 2018 director's details were changed filed on: 5th, March 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 8th January 2018 filed on: 10th, January 2018	officers	Free Download (1 page)
AP01	New director appointment on Monday 8th January 2018. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Monday 8th January 2018. filed on: 8th, January 2018	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 31st October 2017. filed on: 31st, October 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 22nd October 2017 filed on: 30th, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 2nd, October 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 2nd, October 2016	accounts	Free Download (16 pages)
CH01	On Wednesday 27th July 2016 director's details were changed filed on: 30th, September 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th May 2016 filed on: 9th, May 2016	annual return	Free Download (9 pages)
CH01	On Wednesday 20th April 2016 director's details were changed filed on: 20th, April 2016	officers	Free Download (2 pages)
CH01	On Tuesday 16th February 2016 director's details were changed filed on: 16th, February 2016	officers	Free Download (2 pages)
CH01	On Thursday 21st January 2016 director's details were changed filed on: 21st, January 2016	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Friday 4th September 2015. filed on: 4th, September 2015	officers	Free Download (2 pages)
CH01	On Thursday 27th August 2015 director's details were changed filed on: 1st, September 2015	officers	Free Download (2 pages)
AP01	New director appointment on Monday 18th May 2015. filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th May 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 18th May 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
AP01	New director appointment on Monday 18th May 2015. filed on: 22nd, May 2015	officers	Free Download (2 pages)
AP02	Appointment (date: Monday 18th May 2015) of a member filed on: 22nd, May 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 18th May 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 18th May 2015 filed on: 22nd, May 2015	officers	Free Download (1 page)
AD01	New registered office address The Brewhouse Greenalls Avenue Warrington WA4 6HL. Change occurred on Friday 22nd May 2015. Company's previous address: 100 Barbirolli Square Manchester M2 3AB United Kingdom. filed on: 22nd, May 2015	address	Free Download (1 page)
AA01	Current accounting period shortened to Thursday 31st March 2016, originally was Tuesday 31st May 2016. filed on: 22nd, May 2015	accounts	Free Download (1 page)
CERTNM	Company name changed aghoco 1307 LIMITEDcertificate issued on 18/05/15 filed on: 18th, May 2015	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
NEWINC	Company registration filed on: 5th, May 2015	incorporation	Free Download

Assura Aspire Limited ALTRINCHAM

Assura Aspire Limited Address / Contact

Company Information / Profile

Company staff

Sian T.

Owen R.

Sarah T.

Robert J.

Jonathan M.

Jayne C.

Orla B.

Assura Cs Limited

James D.

Simon O.

Belinda L.

Claire R.

Simon G.

Patrick L.

Spencer K.

Paul C.

Carolyn J.

Andrew D.

Jonathan M.

A G Secretarial Limited

Inhoco Formations Limited

Roger H.

A G Secretarial Limited

People with significant control

Company previous names

Company filings

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