ASPEN WAITE INNOVATION LIMITED
Overview
| Company Name | ASPEN WAITE INNOVATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08725923 |
| 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 INNOVATION LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ASPEN WAITE INNOVATION 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 INNOVATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| THERMCOM LIMITED | Oct 07, 2014 | Oct 07, 2014 |
| THERMAL COMPACTION GROUP LTD | Oct 10, 2013 | Oct 10, 2013 |
What are the latest accounts for ASPEN WAITE INNOVATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for ASPEN WAITE INNOVATION LIMITED?
| Last Confirmation Statement Made Up To | Oct 10, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 24, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 10, 2024 |
| Overdue | No |
What are the latest filings for ASPEN WAITE INNOVATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Oct 10, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Oct 10, 2024 with updates | 5 pages | CS01 | ||||||||||
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Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Samantha Clyde as a director on Sep 02, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of David Johannes Scheeres as a director on Jul 01, 2022 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mrs Samantha Clyde as a director on Jun 01, 2016 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed thermcom LIMITED\certificate issued on 04/11/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ASPEN WAITE INNOVATION 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 | British | Chartered Accountant | 63286580001 | ||||
| CLYDE, Samantha | Director | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset | United Kingdom | British | Director | 65875200004 | ||||
| DAVISON-SEBRY, Philip | Director | Persondy Lane St Fagans CF5 6DW Cardiff Michaelston Cottage Glamorganshire Wales | United Kingdom | British | Director | 115264100001 | ||||
| SCHEERES, David Johannes | Director | SA72 4SF Cosheston Paskeston Hall Pembrokeshire Wales | Wales | British | Director | 75276300005 |
Who are the persons with significant control of ASPEN WAITE INNOVATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Waite | Apr 06, 2016 | 15 Friarn Street TA6 3LH Bridgwater Rubis House Somerset | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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