ASPEN WAITE INNOVATION LIMITED

ASPEN WAITE INNOVATION LIMITED is an active private limited company, incorporated on 10 October 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Friarn Street, Bridgwater. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. ASPEN WAITE INNOVATION LIMITED has two previous names, the most recent of which was THERMCOM LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUBIS HOUSE
Address Line 2	15 FRIARN STREET
Post Town	BRIDGWATER
County	SOMERSET
Postcode	TA6 3LH

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 04/11/2015 onwards:

ASPEN WAITE INNOVATION LIMITED

From 07/10/2014 to 04/11/2015:

THERMCOM LIMITED

Prior to 07/10/2014:

THERMAL COMPACTION GROUP LTD

Directors

(The company's officers)

MR PAUL DAVID WAITE

(~64 year old British national)

RUBIS HOUSE 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 09/10/2015

Shareholders

(Persons of Significant Control)

Mr Paul David Waite

(~8 year old British national)

Rubis House, 15 Friarn Street, Bridgwater, Somerset, TA6 3LH

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ADMIR PROJECTS UK LIMITED

MR PAUL DAVID WAITE

ASPEN MARKETING LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE CORPORATE RECOVERY LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE CUK LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE DOYLE LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE FINANCIAL SERVICES LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE IN BUSINESS LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE IN WALES LIMITED

MR PAUL DAVID WAITE

ASPEN WAITE INDIA LIMITED

MR PAUL DAVID WAITE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)