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ASWIN (UK) MANAGEMENT LIMITED

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

This company is commonly known as Aswin (uk) Management Limited. The company was founded 22 years ago and was given the registration number 04262779. The firm's registered office is in GRAYS. You can find them at 18 Connaught Avenue, , Grays, Essex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:ASWIN (UK) MANAGEMENT LIMITED
Company Number:04262779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2001
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:18 Connaught Avenue, Grays, Essex, RM16 2XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Connaught Avenue, Grays, RM16 2XX

Secretary19 May 2004Active
18 Connaught Avenue, Grays, RM16 2XX

Director01 February 2002Active
252 Malden Way, New Malden, KT3 5QT

Secretary01 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary01 August 2001Active
5 Station Terrace, London Road, Purfleet, RM19 1PL

Director01 February 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 August 2001Active

People with Significant Control

Mr Thirugnanasambanthar Siamnaikabahu
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:18, Connaught Avenue, Grays, England, RM16 2XX
Nature of control:
  • Voting rights 25 to 50 percent

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

Company Filing History

DateCategoryDescription
2023-10-14Confirmation statement

Confirmation statement with no updates.

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2023-04-02Accounts

Accounts with accounts type total exemption full.

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2022-10-20Gazette

Gazette filings brought up to date.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-10-18Gazette

Gazette notice compulsory.

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2022-04-15Accounts

Accounts with accounts type total exemption full.

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2021-10-10Confirmation statement

Confirmation statement with no updates.

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2021-05-23Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-02Accounts

Accounts with accounts type total exemption full.

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2019-09-11Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2018-05-30Accounts

Accounts with accounts type unaudited abridged.

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2017-10-25Gazette

Gazette filings brought up to date.

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2017-10-24Gazette

Gazette notice compulsory.

Download
2017-10-21Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type total exemption small.

Download
2016-11-12Gazette

Gazette filings brought up to date.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-11-01Gazette

Gazette notice compulsory.

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2016-06-23Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2015-06-05Accounts

Accounts with accounts type total exemption small.

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2014-08-15Annual return

Annual return company with made up date full list shareholders.

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