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Waas Investments

Waas Investments is an active company incorporated on 21 January 2014 with the registered office located in Leeds, West Yorkshire. Waas Investments was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08854864
Private unlimited company
Age
11 years
Incorporated 21 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Waas Investments
Contact
Address
Progeny, 1a Tower Square
Wellington Street
Leeds
LS1 4DL
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Andrew Edgar Shelley
Director • PSC • Director • PSC • British • Lives in England • Born in Oct 1961
Eleanor Marie Kernighan
Director • British • Lives in UK • Born in Jan 1974
Frances Ruth Davies
Director • Solicitor • British • Lives in England • Born in Sep 1968
Ms Eleanor Marie Kernighan
PSC • British • Lives in UK • Born in Jan 1974
Mrs Frances Ruth Davies
PSC • British • Lives in England • Born in Sep 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cads Investments
Frances Ruth Davies, Eleanor Marie Kernighan, and 2 more are mutual people.
Active
Tags Investments
Frances Ruth Davies, Eleanor Marie Kernighan, and 2 more are mutual people.
Active
KZ Investments
Frances Ruth Davies, Eleanor Marie Kernighan, and 2 more are mutual people.
Active
Thimbleby Farms Limited
Mrs Andrea Shelley and are mutual people.
Active
Blue Sky Charters (Mallorca) Limited
Mrs Andrea Shelley and are mutual people.
Active
LXS Investments
Mrs Andrea Shelley, Mr Andrew Edgar Shelley, and 1 more are mutual people.
Active
Pollensa Property Company Limited
Mrs Andrea Shelley and Mr Andrew Edgar Shelley are mutual people.
Active
Apollo 1 Investments
Eleanor Marie Kernighan and Mrs Andrea Shelley are mutual people.
Active
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Financials
Waas Investments has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Mrs Frances Ruth Davies Details Changed
4 Months Ago on 22 Apr 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Charge Satisfied
1 Year 2 Months Ago on 12 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Mrs Frances Ruth Davies (PSC) Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 5 Apr 2023
Confirmation Submitted
3 Years Ago on 13 Apr 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
New Charge Registered
4 Years Ago on 24 Sep 2020
Registered Address Changed
5 Years Ago on 8 Apr 2020
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Documents
Director's details changed for Mrs Frances Ruth Davies on 22 April 2025
Submitted on 24 Apr 2025
Change of details for Mrs Frances Ruth Davies as a person with significant control on 20 November 2023
Submitted on 24 Apr 2025
Confirmation statement made on 2 April 2025 with no updates
Submitted on 2 Apr 2025
Satisfaction of charge 088548640001 in full
Submitted on 12 Jun 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Confirmation statement made on 5 April 2023 with no updates
Submitted on 5 Apr 2023
Confirmation statement made on 5 April 2022 with no updates
Submitted on 13 Apr 2022
Confirmation statement made on 5 April 2021 with no updates
Submitted on 6 Apr 2021
Registration of charge 088548640001, created on 24 September 2020
Submitted on 5 Oct 2020
Confirmation statement made on 5 April 2020 with no updates
Submitted on 8 Apr 2020
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Repayment History
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