Liquidation
Company Information for ASWW LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
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ASWW LIMITED | ||
Legal Registered Office | ||
5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in KT9 | ||
Previous Names | ||
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Company Number | 05756760 | |
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Company ID Number | 05756760 | |
Date formed | 2006-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 11:20:20 |
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Registered address | Last known status | Formation date | ||
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Asww Construction LLC | Connecticut | Unknown | |
![]() |
ASWW INC | Tennessee | Unknown | |
ASWW UK LTD. | 207 REGENT STREET, SUITE 8, THIRD FLOOR 207 REGENT STREET SUITE 8 LONDON W1B 3HH | Active | Company formed on the 2021-02-12 |
Officer | Role | Date Appointed |
---|---|---|
JAMES KITCHING |
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PAUL KITCHING |
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MATTHEW AARON LORD |
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TONI LORD |
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ANDREW WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE HAMMOND |
Company Secretary | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AS WINDOWS (SURREY) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
ES WINDOWS LIMITED | Director | 2017-06-16 | CURRENT | 2017-03-22 | Liquidation | |
ELITE SASH WINDOWS LIMITED | Director | 2017-06-16 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
BARISTA TWENTY THREE LIMITED | Director | 2016-10-11 | CURRENT | 2016-06-16 | Active - Proposal to Strike off | |
AS WINDOWS (SURREY) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
ELITE SASH WINDOWS LIMITED | Director | 2017-06-16 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
ES WINDOWS LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Liquidation | |
AS WINDOWS (SURREY) LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Liquidation | |
ES WINDOWS LIMITED | Director | 2017-06-16 | CURRENT | 2017-03-22 | Liquidation | |
ELITE SASH WINDOWS LIMITED | Director | 2017-06-16 | CURRENT | 2016-04-13 | Active - Proposal to Strike off | |
BARISTA TWENTY THREE LIMITED | Director | 2016-10-11 | CURRENT | 2016-06-16 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/19 FROM Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ England | |
LIQ02 | Voluntary liquidation Statement of affairs | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
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RES15 | CHANGE OF COMPANY NAME 11/02/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Andrew Williamson on 2018-12-03 | |
CH01 | Director's details changed for Mr Paul Kitching on 2018-05-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/18 FROM 3 Acorn Business Centre Northarbour Road Portsmouth PO6 3th England | |
TM02 | Termination of appointment of Clare Hammond on 2017-11-06 | |
AP01 | DIRECTOR APPOINTED MRS TONI LORD | |
AP01 | DIRECTOR APPOINTED MR JAMES KITCHING | |
AP01 | DIRECTOR APPOINTED MR PAUL KITCHING | |
AP01 | DIRECTOR APPOINTED MR MATTHEW AARON LORD | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM Unit a 123 Roebuck Road Chessington Surrey KT9 1EU | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES | |
PSC07 | CESSATION OF ANDREW MICHAEL WILLIAMSON AS A PSC | |
PSC07 | CESSATION OF CLARE HAMMOND AS A PSC | |
PSC02 | Notification of As Windows (Surrey) Limited as a person with significant control on 2017-11-06 | |
SH01 | 01/10/09 STATEMENT OF CAPITAL GBP 2 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | SAIL ADDRESS CHANGED FROM: UNIT A 123 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU ENGLAND | |
AD02 | SAIL ADDRESS CHANGED FROM: 11C RICHMOND CRESCENT EPSOM SURREY KT19 8JA ENGLAND | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: 49 DEREK AVENUE EPSOM SURREY KT19 9HP ENGLAND | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM UNIT A 123 ROEBUCK ROAD CHESSINGTON SURREY KT9 1EU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 20/11/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE HAMMOND / 20/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM 49 DEREK AVENUE WEST EWELL EPSOM SURREY KT19 9HP UNITED KINGDOM | |
AR01 | 19/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/11/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMSON / 19/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CLARE HAMMOND / 19/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 07/09/2009 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN | |
288a | DIRECTOR APPOINTED MR ANDREW WILLIAMSON | |
288a | SECRETARY APPOINTED MS CLARE HAMMOND | |
288b | APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2019-07-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43320 - Joinery installation
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASWW LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as ASWW LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |