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ASPEN WAITE KINGHAM LIMITED

ASPEN WAITE KINGHAM LIMITED

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

    • Overview

    Company NameASPEN WAITE KINGHAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11901048
    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 KINGHAM LIMITED?

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

    Where is ASPEN WAITE KINGHAM LIMITED located?

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

    What were the previous names of ASPEN WAITE KINGHAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASPEN WAITE NORTHERN LIMITEDMar 23, 2019Mar 23, 2019

    What are the latest accounts for ASPEN WAITE KINGHAM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToNov 02, 2025
    Next Confirmation Statement DueNov 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2024
    OverdueNo

    What are the latest filings for ASPEN WAITE KINGHAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 02, 2024 with updates

    		5 pagesCS01

    Termination of appointment of Julie Diane Kingham as a director on Nov 01, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 02, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 02, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		1 pagesSH08

    Consolidation of shares on Sep 09, 2022

    		6 pagesSH02

    Change of details for Mr Paul David Waite as a person with significant control on Sep 10, 2022

    		2 pagesPSC04

    Notification of Julie Diane Kingham as a person with significant control on Sep 10, 2022

    		2 pagesPSC01

    Notification of Aspen Waite Limited as a person with significant control on Sep 10, 2022

    		2 pagesPSC02

    Appointment of Ms Julie Diane Kingham as a director on Sep 09, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed aspen waite northern LIMITED\certificate issued on 09/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 08, 2022

    		RES15

    Confirmation statement made on Mar 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		6 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 22, 2020 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 23, 2019

    Statement of capital on Mar 23, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ASPEN WAITE KINGHAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAITE, Paul David
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		EnglandBritishDirector63286580001
    KINGHAM, Julie Diane
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		Director
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		WalesBritishChartered Tax Adviser299966370001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Julie Diane Kingham
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		Sep 10, 2022
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		Sep 10, 2022
    Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number03775995
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul David Waite
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    England
    		Mar 23, 2019
    15 Friarn Street
    TA6 3LH Bridgwater
    Rubis House
    Somerset
    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