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ASTONWAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astonway Limited. The company was founded 26 years ago and was given the registration number 03461929. The firm's registered office is in LONDON. You can find them at 94-96 Seymour Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ASTONWAY LIMITED
Company Number:03461929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1997
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:94-96 Seymour Place, London, W1H 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Director06 May 2012Active
20 Craven Terrace, London, W2 3QH

Secretary06 November 1997Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary06 November 1997Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Corporate Secretary14 July 2000Active
29 Harper Road, The Borough, London, SE1 6AW

Director06 November 1997Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Director26 March 2011Active
20 Craven Terrace, London, W2 3QH

Director31 January 1999Active
94-96, Seymour Place, London, United Kingdom, W1H 1NB

Director01 October 2009Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director06 November 1997Active

People with Significant Control

Mr Savvas Demos
Notified on:06 April 2016
Status:Active
Date of birth:October 1967
Nationality:English
Country of residence:England
Address:Flat, 96, Seymour Place, London, England, W1H 1NB
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-09Dissolution

Dissolved compulsory strike off suspended.

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2022-11-01Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2020-05-12Gazette

Gazette filings brought up to date.

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2020-05-09Confirmation statement

Confirmation statement with no updates.

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2020-02-04Gazette

Gazette notice compulsory.

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2019-08-23Accounts

Accounts with accounts type dormant.

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2018-11-29Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type dormant.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type dormant.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-08-26Accounts

Accounts with accounts type dormant.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type dormant.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-08-16Accounts

Accounts with accounts type dormant.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Officers

Appoint person director company with name.

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