OpenCompanies

John Whelan Associates Ltd

Company number
04218644
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
17 May 2001
Nature of business
Technical testing and analysis
Temporary employment agency activities

Registered office

Kalamu House
11 Coldbath Square
London
EC1R 5HL

Previous names

  • Aist Networks Limited (until 9 Apr 2002)

Officers

NameRoleAppointedResigned
WHELAN, Paola Secretary 10 Oct 2011
WHELAN, John David Director 28 Jun 2001
WHELAN, Paola Director 1 Jul 2009 31 May 2012
MASTERPLAN MANAGEMENT LIMITED Corporate-Secretary 18 Dec 2006 7 Oct 2011
ASCOT DRUMMOND SECRETARIAL LIMITED Corporate-Secretary 3 Apr 2003 18 Dec 2006
WHELAN, Daniel Director 20 Sep 2002 28 Mar 2003
WHELAN, Daniel Secretary 20 Sep 2002 28 Mar 2003
WHELAN, Paola Secretary 4 Mar 2002 19 Sep 2002
TOKAREVSKI, Denis Director 28 Jun 2001 5 Mar 2002
WHELAN, John David Secretary 28 Jun 2001 4 Mar 2002
RM NOMINEES LIMITED Corporate-Nominee-Director 17 May 2001 17 May 2001
RM REGISTRARS LIMITED Corporate-Nominee-Secretary 17 May 2001 17 May 2001

Control

NameNature of controlNotifiedCeased
Mr John David Whelan Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 Apr 2016
Paola Whelan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 May 2026 -£6,730 £3 0
30 May 2025 -£6,007 £22 1
30 May 2024 -£6,275 £22 1
30 May 2023 -£7,773 £1,319 1
30 May 2022 -£16,201 £21 0
30 May 2021 -£18,649 £22 1
30 May 2020 - £22 0
30 May 2019 - £433 -
30 May 2018 - £420 -
30 May 2017 - £4,639 -
30 May 2016 - £25,185 -
31 May 2015 - £141,492 -
31 May 2014 £126,611 £132,797 -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 May 2010 - - -
31 May 2009 £116,352 £137,203 -
31 May 2008 £122,417 £30,628 -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -

Connections

Registered address

278 companies are registered at this address - likely a registration agent.

Data