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ASPEN WAITE IN WALES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspen Waite In Wales Limited. The company was founded 6 years ago and was given the registration number 10903600. The firm's registered office is in CARDIFF. You can find them at Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan. This company's SIC code is 69203 - Tax consultancy.

Company Information

Name:ASPEN WAITE IN WALES LIMITED
Company Number:10903600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:31 July 2023
Jurisdiction:Wales
Industry Codes:
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Cardiff Arms Park, Westgate Street, Cardiff, Glamorgan, Wales, CF10 1JA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA

Director17 August 2022Active
Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA

Director07 August 2017Active
Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA

Director21 October 2020Active
Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH

Director07 August 2017Active

People with Significant Control

Mirada Holdings Limited
Notified on:17 August 2022
Status:Active
Country of residence:Wales
Address:Cardiff Arms Park, Westgate Street, Cardiff, Wales, CF10 1JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Aspen Marketing Limited
Notified on:07 August 2017
Status:Active
Country of residence:England
Address:Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-30Accounts

Accounts with accounts type total exemption full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2024-02-29Mortgage

Mortgage satisfy charge full.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2023-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2022-10-31Accounts

Change account reference date company previous extended.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-08-31Confirmation statement

Confirmation statement with no updates.

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2022-08-24Persons with significant control

Change to a person with significant control.

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2022-08-24Persons with significant control

Notification of a person with significant control.

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2022-08-24Officers

Appoint person director company with name date.

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2022-08-18Officers

Termination director company with name termination date.

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2022-08-18Persons with significant control

Cessation of a person with significant control.

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2022-08-18Officers

Change person director company with change date.

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2022-08-18Officers

Change person director company with change date.

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2022-08-17Change of name

Certificate change of name company.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-10-26Accounts

Accounts with accounts type total exemption full.

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2020-10-21Officers

Appoint person director company with name date.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-08-08Confirmation statement

Confirmation statement with updates.

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