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ASPEN WAITE SOUTH LIMITED

ASPEN WAITE SOUTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameASPEN WAITE SOUTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11772549
    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 SOUTH LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ASPEN WAITE SOUTH LIMITED located?

    Registered Office Address
    Boston House
    Grove Business Park
    OX12 9FF Wantage
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ASPEN WAITE SOUTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for ASPEN WAITE SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Jun 14, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 14, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Notification of Aspen Marketing Limited as a person with significant control on Jan 17, 2019

    		1 pagesPSC02

    Change of details for Mr Paul David Waite as a person with significant control on Jun 22, 2023

    		2 pagesPSC04

    Second filing of Confirmation Statement dated Jun 14, 2023

    		3 pagesRP04CS01

    Confirmation statement made on Jun 14, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2023Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023

    Termination of appointment of John Stuart Harris as a director on Jun 02, 2023

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jun 02, 2023

    • Capital: GBP 90
    		6 pagesSH06

    Termination of appointment of a director

    		1 pagesTM01

    Confirmation statement made on Jan 15, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 15, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 15, 2020 with updates

    		4 pagesCS01

    Cessation of John Harris as a person with significant control on Jan 17, 2019

    		1 pagesPSC07

    Registered office address changed from Boston House Grove Business Park Wantage Oxfordshire OX12 9FF England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on Sep 23, 2019

    		1 pagesAD01

    Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH England to Boston House Grove Business Park Wantage Oxfordshire OX12 9FF on Sep 18, 2019

    		1 pagesAD01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2019

    Statement of capital on Jan 17, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ASPEN WAITE SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Paul David
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		EnglandBritishAccountant63286580001
    HARRIS, John Stuart
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		EnglandBritishBusiness Advisor74680650004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stuart Harris
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		Jan 17, 2019
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Aspen Marketing Limited
    Friarn Street
    TA6 3LH Bridgwater
    Rubis House, 15
    England
    		Jan 17, 2019
    Friarn Street
    TA6 3LH Bridgwater
    Rubis House, 15
    England
    		No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul David Waite
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		Jan 17, 2019
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		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 company.
    View Detailed Information on Persons with Significant 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