This company is commonly known as Astenway Limited. The company was founded 22 years ago and was given the registration number 04366136. The firm's registered office is in LONDON. You can find them at Unit 1 Devonshire House, 201 - 2011 Northfield Avenue, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | ASTENWAY LIMITED |
|---|---|---|
| Company Number | : | 04366136 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2002 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Devonshire House, 201 - 2011 Northfield Avenue, London, W13 9QU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Orega, Belmont Road, Uxbridge, England, UB8 1HE | Director | 15 February 2002 | Active |
| Orega, Belmont Road, Uxbridge, England, UB8 1HE | Secretary | 15 February 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 04 February 2002 | Active |
| Orega, Belmont Road, Uxbridge, England, UB8 1HE | Director | 01 March 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 04 February 2002 | Active |
| Mr Paul Ryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Orega, Belmont Road, Uxbridge, England, UB8 1HE |
| Nature of control | : |
|
| Mrs Suzanne Marie Ryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Orega, Belmont Road, Uxbridge, England, UB8 1HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-05-16 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-03-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-01 | Officers | Change person secretary company with change date. | Download |
| 2016-03-01 | Officers | Change person director company with change date. | Download |
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