ASPEN WAITE BUSINESS NETWORK LIMITED

ASPEN WAITE BUSINESS NETWORK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameASPEN WAITE BUSINESS NETWORK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07733412
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ASPEN WAITE BUSINESS NETWORK LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is ASPEN WAITE BUSINESS NETWORK LIMITED located?

    Registered Office Address
    Rubis House
    15 Friarn Street
    TA6 3LH Bridgwater
    Undeliverable Registered Office AddressNo

    What were the previous names of ASPEN WAITE BUSINESS NETWORK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPEN WAITE BUSINESS NETWOR LIMITEDSep 16, 2024Sep 16, 2024
    NS TRAINING HOLDINGS LIMITEDSep 20, 2023Sep 20, 2023
    ASPEN WAITE BUSINESS NETWORK LIMITEDJul 20, 2012Jul 20, 2012
    ASPEN WAITE IN BUSINESS LIMITEDAug 09, 2011Aug 09, 2011

    What are the latest accounts for ASPEN WAITE BUSINESS NETWORK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ASPEN WAITE BUSINESS NETWORK LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for ASPEN WAITE BUSINESS NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Certificate of change of name

    Company name changed aspen waite business networ LIMITED\certificate issued on 07/11/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 07, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 10, 2024

    RES15

    Confirmation statement made on Aug 09, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul David Waite as a director on Sep 16, 2024

    2 pagesAP01

    Notification of Paul David Waite as a person with significant control on Sep 16, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Sep 23, 2024

    2 pagesPSC09

    Termination of appointment of Robert Norman Rofe as a director on Sep 01, 2024

    1 pagesTM01

    Certificate of change of name

    Company name changed ns training holdings LIMITED\certificate issued on 16/09/24
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 16, 2024

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2024

    RES15

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Director's details changed for Mr Robert Norman Rofe on Oct 02, 2023

    2 pagesCH01

    Termination of appointment of Paul David Waite as a director on Aug 10, 2023

    1 pagesTM01

    Appointment of Mr Robert Norman Rofe as a director on Aug 10, 2023

    2 pagesAP01

    Certificate of change of name

    Company name changed aspen waite business network LIMITED\certificate issued on 20/09/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 15, 2023

    RES15

    Confirmation statement made on Aug 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Termination of appointment of Kevin Russell Smith as a director on Jan 27, 2021

    1 pagesTM01

    Confirmation statement made on Aug 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Who are the officers of ASPEN WAITE BUSINESS NETWORK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Paul David
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    EnglandBritishChartered Accountant63286580001
    RATHBONE, Elizabeth Alexandra
    House
    Church Street
    SN4 0NL Chiseldon
    Parsonage Farm
    United Kingdom
    Secretary
    House
    Church Street
    SN4 0NL Chiseldon
    Parsonage Farm
    United Kingdom
    162179630001
    TAYLOR, Peter John
    Hyde Street
    SO23 7TA Winchester
    1&2 City Business Centre
    Hampshire
    Secretary
    Hyde Street
    SO23 7TA Winchester
    1&2 City Business Centre
    Hampshire
    British163600420001
    RATHBONE, Elizabeth Alexandra
    Butts Road
    SN4 0PP Chiseldon
    Butts Business Centre
    Wiltshire
    Director
    Butts Road
    SN4 0PP Chiseldon
    Butts Business Centre
    Wiltshire
    United KingdomBritishNone92174490002
    ROFE, Robert Norman
    EX38 3DG Bideford
    78 Clovelly Road
    Devon
    England
    Director
    EX38 3DG Bideford
    78 Clovelly Road
    Devon
    England
    EnglandBritishDirector314163630001
    SMITH, Kevin Russell
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    United Kingdom
    Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    United Kingdom
    United KingdomBritishDirector50611000001
    TAYLOR, Peter John
    City Business Centre
    Hyde Street
    SO23 7TA Winchester
    1-2
    United Kingdom
    Director
    City Business Centre
    Hyde Street
    SO23 7TA Winchester
    1-2
    United Kingdom
    EnglandBritishDirector119652790003
    WAITE, Paul David
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    United Kingdom
    Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    United Kingdom
    EnglandBritishDirector63286580001

    Who are the persons with significant control of ASPEN WAITE BUSINESS NETWORK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul David Waite
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Sep 16, 2024
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    What are the latest statements on persons with significant control for ASPEN WAITE BUSINESS NETWORK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 09, 2016Sep 16, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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