Aspen Waite Limited (Director)

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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the current and past appointments and positions in companies, with relevant data about each company
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Positions

Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Individual or entity with significant influence or control
Individual or entity with more than 75% of voting rights
Director

Business areas

Business related areas

City Of London
Somerset
Devon
Camden

History

Partial History
Date	Event	Region
Tuesday, August 7, 2007	Appointment as Director	City Of London
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with significant influence or control,Shareholder (25-50%) and Individual or entity with 25-50% of voting rights	Somerset
Monday, November 5, 2018	Appointment as Secretary	Somerset
Thursday, October 22, 2020	Appointment as Individual or entity with 25-50% of voting rights in an LLP	Devon
Tuesday, February 15, 2022	Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Camden
Saturday, April 30, 2022	Resignation as Llpdmem	Devon
Saturday, September 10, 2022	Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)	Somerset
Thursday, June 8, 2023	Resignation as Shareholder (above 75%)	Somerset
Wednesday, September 6, 2023	Resignation as Secretary	Somerset
Wednesday, September 18, 2024	Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors and Individual or entity with significant influence or control	Somerset

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Mar 31, 2025		£ 0
Jun 30, 2024	£ 1,190,772	£ 27
Jan 31, 2024		£ 0
Jan 31, 2024		£ 0
Sep 30, 2023		£ 0
Mar 31, 2023		£ 1
Totals	£ 1,190,772	£ 28

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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