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ASWAN CONSULTANCY SERVICES LTD

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

This company is commonly known as Aswan Consultancy Services Ltd. The company was founded 5 years ago and was given the registration number 11869523. The firm's registered office is in LONDON. You can find them at 104 Hoe Street, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:ASWAN CONSULTANCY SERVICES LTD
Company Number:11869523
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2019
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies
  • 73110 - Advertising agencies
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:104 Hoe Street, London, United Kingdom, E17 4QS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Derby Road, Stapleford, Nottingham, NG9 7AA

Director01 October 2021Active
Kemp House, 152 - 160, City Road, London, England, EC1V 2NX

Director08 March 2019Active

People with Significant Control

Mr Dazny Sanzer Fernandes
Notified on:01 October 2021
Status:Active
Date of birth:February 1991
Nationality:Portuguese
Address:14, Derby Road, Nottingham, NG9 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Umar Junaid
Notified on:08 March 2019
Status:Active
Date of birth:October 1988
Nationality:Pakistani
Country of residence:England
Address:Kemp House, 152 - 160, City Road, London, England, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-23Insolvency

Liquidation voluntary statement of affairs.

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2022-06-23Resolution

Resolution.

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2022-06-23Address

Change registered office address company with date old address new address.

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2022-03-24Persons with significant control

Cessation of a person with significant control.

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2022-03-24Persons with significant control

Notification of a person with significant control.

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2022-03-24Officers

Termination director company with name termination date.

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2022-03-24Officers

Appoint person director company with name date.

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2022-03-23Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-29Address

Change registered office address company with date old address new address.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with updates.

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2019-03-08Incorporation

Incorporation company.

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