ASPEN WAITE IN BUSINESS LIMITED

Key Data

Status

Dissolved

Company No.

03926175

Incorporation date

15/02/2000

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2000)

29/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/01/2025

Application to strike the company off the register

View PDF (1 pages)

22/01/2025

Termination of appointment of Paul David Waite as a director on 2025-01-20

View PDF (1 pages)

22/01/2025

Cessation of Aspen Waite Limited as a person with significant control on 2025-01-20

View PDF (1 pages)

13/09/2024

Micro company accounts made up to 2024-03-31

View PDF (5 pages)

08/03/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

06/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

16/02/2022

Confirmation statement made on 2022-02-15 with updates

View PDF (4 pages)

16/02/2022

Notification of Abdul Rahim as a person with significant control on 2022-02-15

View PDF (2 pages)

16/02/2022

Cessation of Abdul Rahim as a person with significant control on 2022-02-14

View PDF (1 pages)

20/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

19/06/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

26/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with updates

View PDF (4 pages)

11/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/08/2018

Director's details changed for Mr Abdul Rahim on 2018-08-30

View PDF (2 pages)

30/08/2018

Change of details for Mr Abdul Rahim as a person with significant control on 2018-08-30

View PDF (2 pages)

30/08/2018

Director's details changed for Mr Paul David Waite on 2018-08-30

View PDF (2 pages)

20/08/2018

Registered office address changed from Argyle House / 29-31 Euston Road London NW1 2SD to 24 the Larthings Chelmsford CM1 4FL on 2018-08-20

View PDF (1 pages)

19/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

04/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

09/03/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (7 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

27/10/2016

Director's details changed for Mr Abdul Rahim on 2016-10-24

View PDF (2 pages)

14/03/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (5 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

25/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (5 pages)

25/02/2015

Termination of appointment of Armando Luis Pardo as a director on 2015-02-14

View PDF (1 pages)

26/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

12/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

15/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

24/10/2012

Termination of appointment of Linda Diment as a secretary

View PDF (1 pages)

26/07/2012

Appointment of Miss Linda Diment as a secretary

View PDF (1 pages)

26/07/2012

Appointment of Mr Paul David Waite as a director

View PDF (2 pages)

23/07/2012

Certificate of change of name

View PDF (3 pages)

05/03/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (5 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

06/12/2011

Registered office address changed from , 6 Regent Gate, High Street, Waltham Cross, Hertfordshire, EN8 7AF on 2011-12-06

View PDF (1 pages)

15/04/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

29/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (5 pages)

09/02/2011

Termination of appointment of Danai Woodhead as a secretary

View PDF (1 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-02-01

View PDF (3 pages)

12/04/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

12/04/2010

Director's details changed for Armando Luis Pardo on 2010-02-15

View PDF (2 pages)

11/03/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/03/2009

Return made up to 15/02/09; full list of members

View PDF (4 pages)

05/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/05/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

02/11/2007

Director resigned

View PDF (1 pages)

27/07/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

22/07/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

25/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

12/09/2006

Secretary resigned

View PDF (1 pages)

04/09/2006

New secretary appointed

View PDF (1 pages)

21/08/2006

Return made up to 15/02/06; full list of members

View PDF (7 pages)

12/07/2006

New director appointed

View PDF (2 pages)

10/04/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (4 pages)

27/02/2006

Director resigned

View PDF (1 pages)

18/05/2005

New director appointed

View PDF (2 pages)

18/05/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

26/01/2005

New director appointed

View PDF (2 pages)

12/01/2005

Registered office changed on 12/01/05 from: 167A turners hill, cheshunt, waltham cross, hertfordshire EN8 9BH

View PDF (1 pages)

09/12/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (4 pages)

20/09/2004

Ad 01/06/04--------- £ si 25@1=25 £ ic 125/150

View PDF (2 pages)

24/08/2004

Director resigned

View PDF (1 pages)

25/05/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/02/2004

Ad 01/02/04--------- £ si 25@1=25 £ ic 100/125

View PDF (2 pages)

06/01/2004

Total exemption small company accounts made up to 2003-02-28

View PDF (4 pages)

20/09/2003

New director appointed

View PDF (2 pages)

05/03/2003

Return made up to 15/02/03; full list of members

View PDF (6 pages)

20/11/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

09/08/2002

Director resigned

View PDF (1 pages)

27/03/2002

Return made up to 15/02/02; full list of members

View PDF (6 pages)

20/08/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (5 pages)

25/05/2001

New director appointed

View PDF (2 pages)

02/05/2001

Return made up to 15/02/01; full list of members

View PDF (6 pages)

15/04/2000

Ad 15/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/04/2000

New secretary appointed

View PDF (2 pages)

14/04/2000

New director appointed

View PDF (2 pages)

14/04/2000

Registered office changed on 14/04/00 from: 152/160 city road, london, EC1V 2NX

View PDF (1 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Incorporation

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

01/02/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
32.13K
-
0.00
-
-

2022
1
35.01K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	15/02/2000 - 15/02/2000	3007
Waite, Paul David	Director	11/07/2012 - 20/01/2025	105
Diment, Linda	Secretary	11/07/2012 - 24/10/2012	-
Temples (Professional Services) Limited	Nominee Director	15/02/2000 - 15/02/2000	2154
Rahim, Marie Carol	Secretary	15/02/2000 - 21/08/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/08/2015

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Description

About ASPEN WAITE IN BUSINESS LIMITED

ASPEN WAITE IN BUSINESS LIMITED is an(a) Dissolved company incorporated on 15/02/2000 with the registered office located at 24 The Larthings, Chelmsford CM1 4FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN WAITE IN BUSINESS LIMITED?

ASPEN WAITE IN BUSINESS LIMITED is currently Dissolved. It was registered on 15/02/2000 and dissolved on 29/04/2025.

Where is ASPEN WAITE IN BUSINESS LIMITED located?

ASPEN WAITE IN BUSINESS LIMITED is registered at 24 The Larthings, Chelmsford CM1 4FL.

What does ASPEN WAITE IN BUSINESS LIMITED do?

ASPEN WAITE IN BUSINESS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for ASPEN WAITE IN BUSINESS LIMITED?

The latest filing was on 29/04/2025: Final Gazette dissolved via voluntary strike-off.