ASPENWAY LIMITED
ASPEN HOUSE, AIRPORT SERVICE ROAD, PORTSMOUTH PO3 5RA- Active
- Private Limited Company
- Company No. 02877918
- Last Updated: 01 Mar 2024
Company Profile
ASPENWAY LIMITED was incorporated on Monday, December 6, 1993 as a Private Limited Company with registered address in PORTSMOUTH. ASPENWAY LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 30 years 10 months and 16 days.
| Name | ASPENWAY LIMITED |
|---|---|
| Company number | 02877918 |
| Company type | Private Limited Company |
| Incorporation date | 06 Dec 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASPEN HOUSE AIRPORT SERVICE ROAD PORTSMOUTH PO3 5RA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David William James Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mrs Gaynor Suzanne Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Hayley Gaynor Breen Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr David Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-22 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 January 2017 |
| Last confirmation statement dated | 06 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ASPENWAY LIMITED | 06 Dec 1993 |