Aspen Waite Innovation Limited BRIDGWATER


Founded in 2013, Aspen Waite Innovation, classified under reg no. 08725923 is an active company. Currently registered at Rubis House TA6 3LH, Bridgwater the company has been in the business for 11 years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022. Since Wednesday 4th November 2015 Aspen Waite Innovation Limited is no longer carrying the name Thermcom.

The company has one director. Paul W., appointed on 9 October 2015. There are currently no secretaries appointed. As of 1 May 2024, there were 3 ex directors - Samantha C., Philip D. and others listed below. There were no ex secretaries.

Aspen Waite Innovation Limited Address / Contact

Office Address Rubis House
Office Address2 15 Friarn Street
Town Bridgwater
Post code TA6 3LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08725923
Date of Incorporation Thu, 10th Oct 2013
Industry Management consultancy activities other than financial management
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (91 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated Mon, 10th Oct 2022

Company staff

Paul W.

Position: Director

Appointed: 09 October 2015

Samantha C.

Position: Director

Appointed: 01 June 2016

Resigned: 02 September 2023

Philip D.

Position: Director

Appointed: 10 October 2013

Resigned: 09 October 2015

David S.

Position: Director

Appointed: 10 October 2013

Resigned: 01 July 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As BizStats discovered, there is Paul W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Paul W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Thermcom November 4, 2015
Thermal Compaction Group October 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth100100100      
Balance Sheet
Current Assets  100100100100100100100
Debtors100100100      
Reserves/Capital
Called Up Share Capital100100100      
Shareholder Funds100100100      
Other
Average Number Employees During Period  22222  
Net Current Assets Liabilities  100100100100100100100
Number Shares Allotted10 00010 00010 000      
Par Value Share000      
Share Capital Allotted Called Up Paid100100100      
Total Assets Less Current Liabilities100100100100100100100100100

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers Resolution
Director's appointment was terminated on Saturday 2nd September 2023
filed on: 13th, November 2023
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