# John Whelan Associates Ltd

## Details

- **Company number:** [04218644](https://find-and-update.company-information.service.gov.uk/company/04218644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 May 2001
- **Registered office:** KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL
- **Nature of business:** [71200](/sic/71200) Technical testing and analysis, [78200](/sic/78200) Temporary employment agency activities


## Previous names

- Aist Networks Limited (until 9 Apr 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | corporate-nominee-secretary | 17 May 2001 | 17 May 2001 |
| RM NOMINEES LIMITED | corporate-nominee-director | 17 May 2001 | 17 May 2001 |
| WHELAN, John David | secretary | 28 Jun 2001 | 4 Mar 2002 |
| TOKAREVSKI, Denis | director | 28 Jun 2001 | 5 Mar 2002 |
| WHELAN, Paola | secretary | 4 Mar 2002 | 19 Sep 2002 |
| WHELAN, Daniel | secretary | 20 Sep 2002 | 28 Mar 2003 |
| WHELAN, Daniel | director | 20 Sep 2002 | 28 Mar 2003 |
| ASCOT DRUMMOND SECRETARIAL LIMITED | corporate-secretary | 3 Apr 2003 | 18 Dec 2006 |
| MASTERPLAN MANAGEMENT LIMITED | corporate-secretary | 18 Dec 2006 | 7 Oct 2011 |
| WHELAN, Paola | director | 1 Jul 2009 | 31 May 2012 |
| WHELAN, Paola | secretary | 10 Oct 2011 |  |
| WHELAN, John David | director | 28 Jun 2001 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Paola Whelan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Mr John David Whelan | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 May 2026 | -£6,730 | £3 | 0 |
| 30 May 2025 | -£6,007 | £22 | 0 |
| 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 2009 | £116,352 | £137,203 | - |
| 31 May 2008 | £122,417 | £30,628 | - |






## Registered address

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