Aspen Village started in year 2002 as Private Limited Company with registration number 04500186. The Aspen Village company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in at 523 Highgate Studios. Postal code: NW5 1TL. Since 2002/11/19 Aspen Village Limited is no longer carrying the name Crosswave Uk.
The firm has one director. Amanda S., appointed on 30 January 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 523 Highgate Studios |
| Office Address2 | 53-79 Highgate Road London |
| Town | |
| Post code | NW5 1TL |
| Country of origin | United Kingdom |
| Registration Number | 04500186 |
| Date of Incorporation | Wed, 31st Jul 2002 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (148 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 30 January 2024
The register of PSCs that own or control the company includes 3 names. As we established, there is Newco B 13 Limited from 53-79 Highgate Road, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Newco A 13 Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Newco B 13 Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Newco B 13 Limited
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08813051 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Newco A 13 Limited
523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 8812984 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Newco B 13 Limited
523 Highgate Studios 53-79 Highgate Road, London, NW5 1TL, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 08813051 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
| Crosswave Uk | November 19, 2002 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Articles and Memorandum of Association filed on: 5th, March 2024 |
incorporation | Free Download (38 pages) |
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