ASPEN WAITE LIMITED
Overview
| Company Name | ASPEN WAITE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03775995 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASPEN WAITE LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is ASPEN WAITE LIMITED located?
| Registered Office Address | Rubis House 15 Friarn Street TA6 3LH Bridgwater Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ASPEN WAITE LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERACT SERVICES EUROPE LIMITED | May 24, 1999 | May 24, 1999 |
What are the latest accounts for ASPEN WAITE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ASPEN WAITE LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for ASPEN WAITE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 24, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Hutchings as a director on Oct 22, 2022 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 24, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 10 pages | AA | ||
Appointment of Mrs Michelle Hutchings as a director on Nov 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Steven Michael Collins as a director on Jul 01, 2020 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jan 31, 2020
| 4 pages | SH01 | ||
Statement of capital following an allotment of shares on Jan 31, 2019
| 4 pages | SH01 | ||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Paul David Waite on Aug 30, 2018 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 12 pages | AA | ||
Appointment of Mr Steve Michael Collins as a director on Jan 01, 2018 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||
Who are the officers of ASPEN WAITE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAITE, Paul David | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset England | England | British | Accountant | 63286580001 | ||||
| FOX, Mary Lynnette | Secretary | Meredith House Town Hill RH7 6AE Lingfield Surrey | British | 64455420003 | ||||||
| JARVIS, Amanda Jayne | Secretary | 32 Gielgud Close TA8 1RH Burnham On Sea Somerset | British | Accountant | 33875860002 | |||||
| TURNER, Carl | Secretary | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset | British | 150571810001 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| COLLINS, Steven Michael | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset England | England | British | Chartered Accountant | 206446550001 | ||||
| FOX, Ashley Noel | Director | Meredith House Town Hill RH7 6AE Lingfield Surrey | England | British | Consultant | 60478020004 | ||||
| HUTCHINGS, Michelle | Director | EX16 6AA Tiverton 21 Bampton Street Devon England | England | British | Director | 152387730001 | ||||
| JARVIS, Amanda Jayne | Director | 32 Gielgud Close TA8 1RH Burnham On Sea Somerset | United Kingdom | British | Accountant | 33875860002 | ||||
| SMITH, Kevin Russell | Director | Copperfields Harlequin Lane TN6 1HU Crowborough East Sussex | United Kingdom | British | Consultant | 50611000001 | ||||
| TURNER, Carl | Director | Rubis House 15 Friarn Street TA6 3LH Bridgwater Somerset | England | British | Accountant | 107104280001 | ||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of ASPEN WAITE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Waite | Apr 06, 2016 | Rubis House 15 Friarn Street TA6 3LH Bridgwater Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0