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ASPEN WAITE SOUTH LIMITED

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

This company is commonly known as Aspen Waite South Limited. The company was founded 5 years ago and was given the registration number 11772549. The firm's registered office is in WANTAGE. You can find them at Boston House, Grove Business Park, Wantage, Oxfordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ASPEN WAITE SOUTH LIMITED
Company Number:11772549
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH

Director17 January 2019Active
Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH

Director17 January 2019Active

People with Significant Control

Mr John Stuart Harris
Notified on:17 January 2019
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:England
Address:Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul David Waite
Notified on:17 January 2019
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Rubis House, 15 Friarn Street, Bridgwater, England, TA6 3LH
Nature of control:
  • Significant influence or control
Aspen Marketing Limited
Notified on:17 January 2019
Status:Active
Country of residence:England
Address:Rubis House, 15, Friarn Street, Bridgwater, England, TA6 3LH
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-07-31Persons with significant control

Notification of a person with significant control.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-07-27Confirmation statement

Second filing of confirmation statement with made up date.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-07-11Officers

Termination director company with name termination date.

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2023-06-14Capital

Capital cancellation shares.

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2023-06-14Officers

Termination director company.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-11-18Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-17Confirmation statement

Confirmation statement with no updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Cessation of a person with significant control.

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2019-09-23Address

Change registered office address company with date old address new address.

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2019-09-18Address

Change registered office address company with date old address new address.

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2019-01-17Incorporation

Incorporation company.

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