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ASPENWAY LIMITED

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

This company is commonly known as Aspenway Limited. The company was founded 30 years ago and was given the registration number 02877918. The firm's registered office is in PORTSMOUTH. You can find them at Aspen House, Airport Service Road, Portsmouth, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ASPENWAY LIMITED
Company Number:02877918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Aspen House, Airport Service Road, Portsmouth, Hampshire, PO3 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aspen House, Airport Service Road, Portsmouth, United Kingdom, PO3 5RA

Secretary01 February 1994Active
Aspen House, Airport Service Road, Portsmouth, United Kingdom, PO3 5RA

Director01 January 2003Active
Aspen House, Airport Service Road, Portsmouth, United Kingdom, PO3 5RA

Director01 February 1994Active
Aspen House, Airport Service Road, Portsmouth, United Kingdom, PO3 5RA

Director01 February 1994Active
Aspen House, Airport Service Road, Portsmouth, United Kingdom, PO3 5RA

Director01 January 2003Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary06 December 1993Active
8 Edmund Road, Southsea, PO4 0LL

Director01 February 1994Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director06 December 1993Active

People with Significant Control

Mr David Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr David William James Baker
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Right to appoint and remove directors
Mrs Gaynor Suzanne Baker
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ms Hayley Gaynor Breen
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
Nature of control:
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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